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
    Quantity Surveyor born in April 1963
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew
    Quantity Surveyor born in November 1968
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Nicholas John
    Quantity Surveyor born in July 1961
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Beckly, James
    Project Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Carkeek, David Henry Wonham
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mr Andrew James Snapes
    Born in April 1963
    Individual (9 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
  • 2
    Uren, Barbara Christine
    Secretary born in April 1932
    Individual
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
    Uren, Barbara Christine
    Individual
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    Ayliffe, Martin Roy
    Project Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2019-12-30
    OF - Director → CIF 0
  • 4
    Davies, Graham
    Quantity Surveyor born in May 1974
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Brownridge, Tanya
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Bromley, Matthew Edward
    Project Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Ward, Kenneth Thomas
    Director born in February 1933
    Individual
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 9
    Roberton, Martin Thompson
    Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Willcocks, Darren Marcus
    Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Gulliford, Robin Nicholas
    Quantity Surveyor born in August 1967
    Individual (3 offsprings)
    Officer
    ~ 2010-11-30
    OF - Director → CIF 0
    Gulliford, Robin Nicholas
    Quantity Surveyor
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Carey, Robert Douglas
    Quantity Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Beckly, James
    Project Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Williams, Stephen Paul
    Quantity Surveyor born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Tiplady, Roland Jonathon Haigh
    Quantity Surveyor born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 2013-11-19
    OF - Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS HOLDINGS LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
95,008 GBP2022-11-30
108,464 GBP2021-11-30
Fixed Assets - Investments
120 GBP2021-11-30
Fixed Assets
410,008 GBP2022-11-30
432,584 GBP2021-11-30
Debtors
Current
140,847 GBP2022-11-30
67,113 GBP2021-11-30
Cash at bank and in hand
158 GBP2022-11-30
84,225 GBP2021-11-30
Current Assets
141,005 GBP2022-11-30
151,338 GBP2021-11-30
Net Current Assets/Liabilities
-127,509 GBP2022-11-30
-9,500 GBP2021-11-30
Total Assets Less Current Liabilities
282,499 GBP2022-11-30
423,084 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-57,500 GBP2022-11-30
-67,500 GBP2021-11-30
Net Assets/Liabilities
203,581 GBP2022-11-30
336,979 GBP2021-11-30
Equity
Called up share capital
2,076 GBP2022-11-30
2,076 GBP2021-11-30
Share premium
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Capital redemption reserve
504 GBP2022-11-30
504 GBP2021-11-30
Retained earnings (accumulated losses)
201,301 GBP2022-11-30
334,699 GBP2021-11-30
Equity
203,581 GBP2022-11-30
336,979 GBP2021-11-30
Average Number of Employees
42021-12-01 ~ 2022-11-30
42020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,403 GBP2022-11-30
9,403 GBP2021-11-30
Tools/Equipment for furniture and fittings
389,134 GBP2022-11-30
389,134 GBP2021-11-30
Other
228,252 GBP2022-11-30
228,252 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
626,789 GBP2022-11-30
626,789 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,403 GBP2022-11-30
9,403 GBP2021-11-30
Tools/Equipment for furniture and fittings
301,729 GBP2022-11-30
292,018 GBP2021-11-30
Other
220,649 GBP2022-11-30
216,904 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,781 GBP2022-11-30
518,325 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,711 GBP2021-12-01 ~ 2022-11-30
Other
3,745 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,456 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
87,405 GBP2022-11-30
97,116 GBP2021-11-30
Other
7,603 GBP2022-11-30
11,348 GBP2021-11-30
Investments in Subsidiaries
120 GBP2021-11-30
Cost valuation
150,000 GBP2021-11-30
Trade Debtors/Trade Receivables
89,669 GBP2022-11-30
20,544 GBP2021-11-30
Prepayments
24,017 GBP2022-11-30
24,813 GBP2021-11-30
Other Debtors
27,161 GBP2022-11-30
21,756 GBP2021-11-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Trade Creditors/Trade Payables
11,094 GBP2022-11-30
5,728 GBP2021-11-30
Amounts Owed to Related Parties
239,271 GBP2022-11-30
118,777 GBP2021-11-30
Taxation/Social Security Payable
70 GBP2021-11-30
Accrued Liabilities
1,980 GBP2022-11-30
2,182 GBP2021-11-30
Total Borrowings
Non-current, Amounts falling due after one year
27,500 GBP2022-11-30
37,500 GBP2021-11-30
Bank Borrowings
Non-current
27,500 GBP2022-11-30
37,500 GBP2021-11-30
Par Value of Share
Class 1 ordinary share
0.012021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,645 shares2022-11-30
77,645 shares2021-11-30
Par Value of Share
Class 2 ordinary share
12021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,300 shares2022-11-30
1,300 shares2021-11-30
Number of Shares Issued (Fully Paid)
78,945 shares2022-11-30
78,945 shares2021-11-30
Nominal value of allotted share capital
2,076 GBP2021-12-01 ~ 2022-11-30
2,076 GBP2020-12-01 ~ 2021-11-30
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 (35 years 8 months). 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
    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
Active 3
  • 1
    Compass House, Truro Business Park, Threemilestone Truro, Cornwall
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Compass 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
    2017-05-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Compass House Truro Business Park, Threemilestone, Truro, Cornwall, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-12-01 ~ now
    CIF 1 - LLP Member → ME

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