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, Ross Gordon Lionel
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Ross Gordon Lionel Ward
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Leana Jane
    Solicitor 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
Ceased 9
  • 1
    Ward, Sally-ann Irene
    Company Director born in June 1950
    Individual
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Davies, Alison Elaine
    Certified Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-02-09
    OF - Director → CIF 0
    Davies, Alison Elaine
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Whitcomb, Hugh Mark
    Company Director born in November 1961
    Individual (36 offsprings)
    Officer
    2000-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Russell, Julian David
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2003-09-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Groves, Paul Anthony
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2005-05-31
    OF - Director → CIF 0
    Groves, Paul Anthony
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Ward, Trent Frederick Hodgkinson
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 2016-06-01
    OF - Director → CIF 0
    Ward, Trent Frederick Hodgkinson
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Ward, John Lionel Raymond
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
    Ward, John Raymond Lionel
    Retired born in October 1937
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    Jones, Donald George
    Company Director born in July 1936
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Jones, Donald George
    Individual
    Officer
    ~ 1996-09-03
    OF - Secretary → CIF 0
  • 9
    Clayton, Mark Richard
    Managing Director born in July 1979
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2017-02-06
    OF - Director → CIF 0
parent relation
Company in focus

JWH GROUP LTD

Previous names
JWH (GROUP) LTD. - 2003-04-11
JOHN WARD (HOLDINGS) LIMITED - 2002-12-06
BRANDTAKE LIMITED - 1989-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
7,255 GBP2023-03-31
7,663 GBP2022-03-31
Fixed Assets - Investments
270,962 GBP2023-03-31
270,962 GBP2022-03-31
Fixed Assets
278,217 GBP2023-03-31
278,625 GBP2022-03-31
Debtors
10,364 GBP2023-03-31
Cash at bank and in hand
31,083 GBP2023-03-31
15,849 GBP2022-03-31
Current Assets
41,447 GBP2023-03-31
15,849 GBP2022-03-31
Net Current Assets/Liabilities
34,260 GBP2023-03-31
11,235 GBP2022-03-31
Total Assets Less Current Liabilities
312,477 GBP2023-03-31
289,860 GBP2022-03-31
Net Assets/Liabilities
-1,950,505 GBP2023-03-31
-1,957,531 GBP2022-03-31
Equity
Called up share capital
258,000 GBP2023-03-31
258,000 GBP2022-03-31
Capital redemption reserve
6,616 GBP2023-03-31
6,616 GBP2022-03-31
Retained earnings (accumulated losses)
-2,215,121 GBP2023-03-31
-2,222,147 GBP2022-03-31
Equity
-1,950,505 GBP2023-03-31
-1,957,531 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-04-01 ~ 2023-03-31
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Motor vehicles
0.202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,849 GBP2023-03-31
41,849 GBP2022-03-31
Furniture and fittings
57,949 GBP2023-03-31
57,949 GBP2022-03-31
Motor vehicles
27,950 GBP2023-03-31
64,250 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
131,403 GBP2023-03-31
166,122 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,300 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-36,300 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,849 GBP2023-03-31
41,849 GBP2022-03-31
Furniture and fittings
53,351 GBP2023-03-31
51,883 GBP2022-03-31
Motor vehicles
27,950 GBP2023-03-31
64,250 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,148 GBP2023-03-31
158,459 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,468 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,989 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,300 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,300 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
4,598 GBP2023-03-31
6,066 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
270,962 GBP2023-03-31
Non-current
270,962 GBP2023-03-31
270,962 GBP2022-03-31
Other Debtors
10,364 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,549 GBP2023-03-31
1,485 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
2,615 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,423 GBP2023-03-31
1,529 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,600 GBP2023-03-31
1,600 GBP2022-03-31
Amounts falling due after one year
31,415 GBP2022-03-31
Related profiles found in government register
  • JWH GROUP LTD
    Info
    JWH (GROUP) LTD. - 2003-04-11
    JOHN WARD (HOLDINGS) LIMITED - 2002-12-06
    BRANDTAKE LIMITED - 1989-10-20
    Registered number 02405823
    Glen Sunar, Hewelsfield, Lydney GL15 6UU
    Private Limited Company incorporated on 1989-07-19 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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
Active 4
  • 1
    MC120 LIMITED - 2000-06-09
    Cedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (4 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
    Cedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -267,389 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    JOHN WARD (HOLDINGS) LIMITED - 1989-10-20
    HURSTMEET LIMITED - 1982-03-01
    Glen Sunar, Hewelsfield, Lydney, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,853,064 GBP2024-03-31
    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
    J & C WARD (LEASING) LIMITED - 1985-03-08
    BOLKLYNN LIMITED - 1977-12-31
    Glen Sunar, Hewelsfield, Lydney, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,332,171 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.