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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 17
  • 1
    Gulliford, Robin Nicholas
    Quantity Surveyor born in August 1967
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 2010-11-30
    OF - Director → CIF 0
    Gulliford, Robin Nicholas
    Quantity Surveyor
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Beckly, James
    Project Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2017-05-16
    OF - Director → CIF 0
    Beckly, James William
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Willcocks, Darren Marcus
    Surveyor born in October 1970
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Brownridge, Tanya
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Ward, Kenneth Thomas
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1991-11-29
    OF - Director → CIF 0
  • 6
    Tiplady, Roland Jonathon Haigh
    Quantity Surveyor born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1991-10-27) ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Gilbert, Andrew
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Gilbert, Andrew
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Davies, Graham
    Quantity Surveyor born in May 1974
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Uren, Barbara Christine
    Secretary born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-28
    OF - Director → CIF 0
    Uren, Barbara Christine
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 10
    Snapes, Andrew James
    Born in April 1963
    Individual (12 offsprings)
    Officer
    (before 1991-10-27) ~ now
    OF - Director → CIF 0
    Mr Andrew James Snapes
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Williams, Stephen Paul
    Quantity Surveyor born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1991-10-27) ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Carkeek, David Henry Wonham
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Ayliffe, Martin Roy
    Project Manager born in June 1962
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 14
    Roberton, Martin Thompson
    Surveyor born in December 1965
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Carey, Robert Douglas
    Quantity Surveyor born in October 1956
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Bromley, Matthew Edward
    Project Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 17
    Andrews, Nicholas John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS HOLDINGS LIMITED

Period: 1989-10-27 ~ now
Company number: 02436988
Registered name
WARD WILLIAMS HOLDINGS LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
80,009 GBP2024-03-31
Fixed Assets - Investments
200,000 GBP2025-03-31
221,333 GBP2024-03-31
Fixed Assets
200,000 GBP2025-03-31
301,342 GBP2024-03-31
Debtors
83,522 GBP2025-03-31
66,714 GBP2024-03-31
Cash at bank and in hand
702 GBP2025-03-31
6,271 GBP2024-03-31
Current Assets
84,224 GBP2025-03-31
72,985 GBP2024-03-31
Creditors
-249,648 GBP2025-03-31
-246,477 GBP2024-03-31
Net Current Assets/Liabilities
-165,424 GBP2025-03-31
-173,492 GBP2024-03-31
Total Assets Less Current Liabilities
34,576 GBP2025-03-31
127,850 GBP2024-03-31
Creditors
Non-current
-4,780 GBP2025-03-31
-14,167 GBP2024-03-31
Net Assets/Liabilities
29,796 GBP2025-03-31
94,895 GBP2024-03-31
Equity
Called up share capital
2,076 GBP2025-03-31
2,076 GBP2024-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
504 GBP2025-03-31
504 GBP2024-03-31
Retained earnings (accumulated losses)
27,516 GBP2025-03-31
92,615 GBP2024-03-31
Average Number of Employees
42022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,403 GBP2024-03-31
Furniture and fittings
389,134 GBP2024-03-31
Computers
228,252 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,403 GBP2025-03-31
626,789 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-389,134 GBP2024-04-01 ~ 2025-03-31
Computers
-228,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-617,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,403 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,403 GBP2024-03-31
Furniture and fittings
313,383 GBP2024-03-31
Computers
223,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,403 GBP2025-03-31
546,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,575 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-320,958 GBP2024-04-01 ~ 2025-03-31
Computers
-223,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-544,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
75,751 GBP2024-03-31
Computers
4,258 GBP2024-03-31
Prepayments/Accrued Income
Current
343 GBP2025-03-31
26,571 GBP2024-03-31
Other Debtors
Current
78,176 GBP2025-03-31
40,143 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,003 GBP2025-03-31
Trade Creditors/Trade Payables
Current
317 GBP2025-03-31
22,174 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
58,245 GBP2025-03-31
44,247 GBP2024-03-31
Other Creditors
Current
180,478 GBP2025-03-31
107,329 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
608 GBP2025-03-31
62,727 GBP2024-03-31
Creditors
Current
249,648 GBP2025-03-31
246,477 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,780 GBP2025-03-31
14,167 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
77,645 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,300 shares2025-03-31
Related profiles found in government register
  • WARD WILLIAMS HOLDINGS LIMITED
    Info
    Registered number 02436988
    Compass House Truro Business, Park Threemilestone, Truro, Cornwall TR4 9LD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • WARD WILLIAMS HOLDINGS LTD
    S
    Registered number 2436988
    Compass House, Threemilestone Industrial Estate, Threemilestone, Truro, England, TR4 9LD
    CIF 1
  • WARD WILLIAMS HOLDINGS LTD
    S
    Registered number missing
    Compass House, Truro Business Park, Threemilestone, Cornwall, United Kingdom, TR4 9LD
    Limited Company
    CIF 2
  • WARD WILLIAMS HOLDINGS LTD
    S
    Registered number 02436988
    Compass 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 3
  • 1
    BASELINE BUILDING SURVEYORS LIMITED
    04984969
    Compass House, Truro Business Park, Threemilestone Truro, Cornwall
    Dissolved Corporate (7 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
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PROVIA LTD
    10761501
    Compass House Compass House, Truro Business Park, Threemilestone, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WARD WILLIAMS ASSOCIATES LLP
    OC401502
    Compass House Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2016-12-01 ~ now
    CIF 1 - LLP Member → ME

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