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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.

Parent entities and officers
Active 2
  • 1
    Ward, Leana Jane
    Solicitor born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Ward, Leana
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Leana Jane Ward
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ward, Ross Gordon Lionel
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Ross Gordon Lionel Ward
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Davies, Alison Elaine
    Certified Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-02-09
    OF - Director → CIF 0
    Davies, Alison Elaine
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-11-30
    OF - Director → CIF 0
    Ward, John Raymond Lionel
    Retired born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2020-05-01
    OF - Director → CIF 0
    Mr John Raymond Lionel Ward
    Born in October 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Ward, Sally-ann Irene
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Jones, Donald George
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Jones, Donald George
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Secretary → CIF 0
  • 6
    Whitcomb, Hugh Mark
    Company Director born in November 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    Russell, Julian David
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2016-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 9
    Clayton, Mark Richard
    Managing Director born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-02-06
    OF - Director → CIF 0
parent relation
Company in focus

JWH GROUP LTD

Previous names
BRANDTAKE LIMITED - 1989-10-20
JOHN WARD (HOLDINGS) LIMITED - 2002-12-06
JWH (GROUP) LTD. - 2003-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,161 GBP2024-03-31
7,255 GBP2023-03-31
Fixed Assets - Investments
270,962 GBP2024-03-31
270,962 GBP2023-03-31
Fixed Assets
276,123 GBP2024-03-31
278,217 GBP2023-03-31
Debtors
23,926 GBP2024-03-31
10,364 GBP2023-03-31
Cash at bank and in hand
13,697 GBP2024-03-31
31,083 GBP2023-03-31
Total Assets Less Current Liabilities
308,553 GBP2024-03-31
312,477 GBP2023-03-31
Net Assets/Liabilities
-1,913,339 GBP2024-03-31
-1,950,505 GBP2023-03-31
Equity
Called up share capital
258,000 GBP2024-03-31
258,000 GBP2023-03-31
Capital redemption reserve
6,616 GBP2024-03-31
6,616 GBP2023-03-31
Retained earnings (accumulated losses)
-2,177,955 GBP2024-03-31
-2,215,121 GBP2023-03-31
Equity
-1,913,339 GBP2024-03-31
-1,950,505 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
41,849 GBP2023-03-31
Furniture and fittings
6,277 GBP2024-03-31
57,949 GBP2023-03-31
Computers
3,655 GBP2024-03-31
3,655 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
27,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,932 GBP2024-03-31
131,403 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,849 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-51,672 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-27,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-121,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
41,849 GBP2023-03-31
Furniture and fittings
3,042 GBP2024-03-31
53,351 GBP2023-03-31
Computers
1,729 GBP2024-03-31
998 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
27,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,771 GBP2024-03-31
124,148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,256 GBP2023-04-01 ~ 2024-03-31
Computers
731 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,849 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-51,565 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-27,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
3,235 GBP2024-03-31
4,598 GBP2023-03-31
Computers
1,926 GBP2024-03-31
2,657 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
270,962 GBP2024-03-31
270,962 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
4,809 GBP2024-03-31
2,615 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,117 GBP2024-03-31
7,749 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,926 GBP2024-03-31
Amounts falling due within one year, Current
10,364 GBP2023-03-31
Trade Creditors/Trade Payables
Current
800 GBP2024-03-31
1,549 GBP2023-03-31
Corporation Tax Payable
Current
2,194 GBP2024-03-31
2,615 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,423 GBP2023-03-31
Other Creditors
Current
2,199 GBP2024-03-31
1,600 GBP2023-03-31
Creditors
Current
5,193 GBP2024-03-31
7,187 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,221,892 GBP2024-03-31
2,262,982 GBP2023-03-31
Related profiles found in government register
  • JWH GROUP LTD
    Info
    BRANDTAKE LIMITED - 1989-10-20
    JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
    JWH (GROUP) LTD. - 1989-10-20
    Registered number 02405823
    icon of addressGlen Sunar, Hewelsfield, Lydney GL15 6UU
    Private Limited Company incorporated on 1989-07-19 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • JWH GROUP LIMITED
    S
    Registered number 2405823
    icon of addressCedar 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
Active 4
  • 1
    MC120 LIMITED - 2000-06-09
    icon of addressCedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -267,389 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HURSTMEET LIMITED - 1982-03-01
    JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
    icon of addressGlen Sunar, Hewelsfield, Lydney, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,853,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOLKLYNN LIMITED - 1977-12-31
    J & C WARD (LEASING) LIMITED - 1985-03-08
    icon of addressGlen Sunar, Hewelsfield, Lydney, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,359,445 GBP2024-03-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.