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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    1993-02-23 ~ 2016-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (14 offsprings)
    Officer
    1996-09-03 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Ward, Leana Jane
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Ward, Leana
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Leana Jane Ward
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ward, Sally-ann Irene
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Whitcomb, Hugh Mark
    Company Director born in November 1961
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 5
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
    Ward, John Raymond Lionel
    Retired born in October 1937
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2020-05-01
    OF - Director → CIF 0
    Mr John Raymond Lionel Ward
    Born in October 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Clayton, Mark Richard
    Managing Director born in July 1979
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Jones, Donald George
    Company Director born in July 1936
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Jones, Donald George
    Individual (6 offsprings)
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
  • 8
    Ward, Ross Gordon Lionel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Ross Gordon Lionel Ward
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Russell, Julian David
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Davies, Alison Elaine
    Certified Chartered Accountant born in May 1957
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2017-02-09
    OF - Director → CIF 0
    Davies, Alison Elaine
    Group Financial Controller
    Individual (12 offsprings)
    Officer
    2005-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JWH GROUP LTD

Period: 2003-04-11 ~ now
Company number: 02405823
Registered names
JWH GROUP LTD - now
JWH (GROUP) LTD. - 2003-04-11
BRANDTAKE LIMITED - 1989-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,111 GBP2025-03-31
5,161 GBP2024-03-31
Fixed Assets - Investments
270,962 GBP2025-03-31
270,962 GBP2024-03-31
Fixed Assets
274,073 GBP2025-03-31
276,123 GBP2024-03-31
Debtors
27,210 GBP2025-03-31
23,926 GBP2024-03-31
Cash at bank and in hand
2,573 GBP2025-03-31
13,697 GBP2024-03-31
Total Assets Less Current Liabilities
296,694 GBP2025-03-31
308,553 GBP2024-03-31
Net Assets/Liabilities
-1,882,376 GBP2025-03-31
-1,913,339 GBP2024-03-31
Equity
Called up share capital
258,000 GBP2025-03-31
258,000 GBP2024-03-31
Capital redemption reserve
6,616 GBP2025-03-31
6,616 GBP2024-03-31
Retained earnings (accumulated losses)
-2,146,992 GBP2025-03-31
-2,177,955 GBP2024-03-31
Equity
-1,882,376 GBP2025-03-31
-1,913,339 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,277 GBP2025-03-31
6,277 GBP2024-03-31
Computers
3,172 GBP2025-03-31
3,655 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,449 GBP2025-03-31
9,932 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-483 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-483 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,297 GBP2025-03-31
3,042 GBP2024-03-31
Computers
2,041 GBP2025-03-31
1,729 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,338 GBP2025-03-31
4,771 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,255 GBP2024-04-01 ~ 2025-03-31
Computers
634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-322 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,980 GBP2025-03-31
3,235 GBP2024-03-31
Computers
1,131 GBP2025-03-31
1,926 GBP2024-03-31
Investments in group undertakings and participating interests
270,962 GBP2025-03-31
270,962 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,692 GBP2025-03-31
4,809 GBP2024-03-31
Other Debtors
Amounts falling due within one year
20,518 GBP2025-03-31
19,117 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
27,210 GBP2025-03-31
Amounts falling due within one year, Current
23,926 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
800 GBP2024-03-31
Corporation Tax Payable
Current
1,883 GBP2025-03-31
2,194 GBP2024-03-31
Other Creditors
Current
5,279 GBP2025-03-31
2,199 GBP2024-03-31
Creditors
Current
7,162 GBP2025-03-31
5,193 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,179,070 GBP2025-03-31
2,221,892 GBP2024-03-31
Related profiles found in government register
  • JWH GROUP LTD
    Info
    JWH (GROUP) LTD. - 2003-04-11
    JOHN WARD (HOLDINGS) LIMITED - 2003-04-11
    BRANDTAKE LIMITED - 2003-04-11
    Registered number 02405823
    Glen Sunar, Hewelsfield, Lydney GL15 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • JWH GROUP LIMITED
    S
    Registered number 2405823
    Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    JWH (MANUFACTURING) LIMITED
    - now 03971433
    MC120 LIMITED - 2000-06-09
    Cedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SMALL WORLD DELICATESSEN LIMITED
    04713521
    Cedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WARD WAREHOUSING LIMITED
    - now 01597144
    JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
    HURSTMEET LIMITED - 1982-03-01
    Glen Sunar, Hewelsfield, Lydney, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WYELANDS ESTATES LIMITED
    - now 01261893
    J & C WARD (LEASING) LIMITED - 1985-03-08
    BOLKLYNN LIMITED - 1977-12-31
    Glen Sunar, Hewelsfield, Lydney, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.