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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 5
  • 1
    Snapes, Andrew James
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Carkeek, David Henry Wonham
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Nicholas John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Beckly, James
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr Andrew James Snapes
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brownridge, Tanya
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Bromley, Matthew Edward
    Project Manager born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Davies, Graham
    Quantity Surveyor born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Roberton, Martin Thompson
    Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Carey, Robert Douglas
    Quantity Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Willcocks, Darren Marcus
    Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Uren, Barbara Christine
    Secretary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
    Uren, Barbara Christine
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 9
    Ayliffe, Martin Roy
    Project Manager born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 10
    Ward, Kenneth Thomas
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Director → CIF 0
  • 11
    Beckly, James
    Project Manager born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 12
    Williams, Stephen Paul
    Quantity Surveyor born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Tiplady, Roland Jonathon Haigh
    Quantity Surveyor born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-11-19
    OF - Director → CIF 0
  • 14
    Gilbert, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 15
    Gulliford, Robin Nicholas
    Quantity Surveyor born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-11-30
    OF - Director → CIF 0
    Gulliford, Robin Nicholas
    Quantity Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2010-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD WILLIAMS HOLDINGS LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
42022-12-01 ~ 2024-03-31
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment
80,009 GBP2024-03-31
95,008 GBP2022-11-30
Fixed Assets - Investments
221,333 GBP2024-03-31
315,000 GBP2022-11-30
Fixed Assets
301,342 GBP2024-03-31
410,008 GBP2022-11-30
Debtors
66,714 GBP2024-03-31
140,847 GBP2022-11-30
Cash at bank and in hand
6,271 GBP2024-03-31
158 GBP2022-11-30
Current Assets
72,985 GBP2024-03-31
141,005 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-246,477 GBP2024-03-31
-268,514 GBP2022-11-30
Net Current Assets/Liabilities
-173,492 GBP2024-03-31
-127,509 GBP2022-11-30
Total Assets Less Current Liabilities
127,850 GBP2024-03-31
282,499 GBP2022-11-30
Net Assets/Liabilities
94,895 GBP2024-03-31
203,581 GBP2022-11-30
Equity
Called up share capital
2,076 GBP2024-03-31
2,076 GBP2022-11-30
Share premium
1,000 GBP2024-03-31
1,000 GBP2022-11-30
Capital redemption reserve
504 GBP2024-03-31
504 GBP2022-11-30
Other miscellaneous reserve
-1,300 GBP2024-03-31
-1,300 GBP2022-11-30
Retained earnings (accumulated losses)
92,615 GBP2024-03-31
201,301 GBP2022-11-30
Equity
94,895 GBP2024-03-31
203,581 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102022-12-01 ~ 2024-03-31
Computers
332022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,403 GBP2024-03-31
9,403 GBP2022-11-30
Furniture and fittings
389,134 GBP2024-03-31
389,134 GBP2022-11-30
Office equipment
228,252 GBP2024-03-31
228,252 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
626,789 GBP2024-03-31
626,789 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
301,729 GBP2022-11-30
Office equipment
220,649 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
531,781 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,654 GBP2022-12-01 ~ 2024-03-31
Office equipment, Owned/Freehold
3,345 GBP2022-12-01 ~ 2024-03-31
Owned/Freehold
14,999 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
313,383 GBP2024-03-31
Office equipment
223,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,780 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
75,751 GBP2024-03-31
87,405 GBP2022-11-30
Office equipment
4,258 GBP2024-03-31
7,603 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
89,669 GBP2022-11-30
Other Debtors
Current
40,143 GBP2024-03-31
27,161 GBP2022-11-30
Prepayments/Accrued Income
Current
26,571 GBP2024-03-31
24,017 GBP2022-11-30
Debtors
Current
66,714 GBP2024-03-31
140,847 GBP2022-11-30
Cash and Cash Equivalents
6,271 GBP2024-03-31
158 GBP2022-11-30
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
22,174 GBP2024-03-31
11,094 GBP2022-11-30
Corporation Tax Payable
Current
44,247 GBP2024-03-31
6,169 GBP2022-11-30
Other Creditors
Current
107,329 GBP2024-03-31
239,271 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
62,727 GBP2024-03-31
1,980 GBP2022-11-30
Creditors
Current
246,477 GBP2024-03-31
268,514 GBP2022-11-30
Bank Borrowings
Non-current
14,167 GBP2024-03-31
27,500 GBP2022-11-30
Other Creditors
Non-current
30,000 GBP2022-11-30
Creditors
Non-current
14,167 GBP2024-03-31
57,500 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2022-11-30
Total Borrowings
24,167 GBP2024-03-31
37,500 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,645 shares2024-03-31
77,645 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,300 shares2024-03-31
1,300 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2024-03-31
Related profiles found in government register
  • WARD WILLIAMS HOLDINGS LIMITED
    Info
    Registered number 02436988
    icon of addressCompass House Truro Business, Park Threemilestone, Truro, Cornwall TR4 9LD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WARD WILLIAMS HOLDINGS LTD
    S
    Registered number 2436988
    icon of addressCompass House, Threemilestone Industrial Estate, Threemilestone, Truro, England, TR4 9LD
    CIF 1
  • WARD WILLIAMS HOLDINGS LTD
    S
    Registered number missing
    icon of addressCompass House, Truro Business Park, Threemilestone, Cornwall, United Kingdom, TR4 9LD
    Limited Company
    CIF 2
  • WARD WILLIAMS HOLDINGS LTD
    S
    Registered number 02436988
    icon of addressCompass House, Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom, TR4 9LD
    Ltd in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCompass House, Truro Business Park, Threemilestone Truro, Cornwall
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCompass House Compass House, Truro Business Park, Threemilestone, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressCompass House Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.