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 4
  • 1
    Simon, Gareth John
    Financial Adviser born in September 1975
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    Foster, Alexander
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Duckworth, Roger Stephen
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2005-05-24 ~ now
    OF - director → CIF 0
    Duckworth, Roger Stephen
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ now
    OF - secretary → CIF 0
  • 4
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,473,194 GBP2024-03-31
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ball, Graham George
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Willcox, Simon Michael
    Financial Advisor born in December 1967
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2011-08-16
    OF - director → CIF 0
    2012-07-23 ~ 2014-07-25
    OF - director → CIF 0
  • 3
    Gallop, Jonathan Howard
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2008-03-31
    OF - director → CIF 0
    Gallop, Jonathan Howard
    Accountant
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2007-12-03
    OF - secretary → CIF 0
  • 4
    Rodd, Ian Michael
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Smethurst, David Reto
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
    Smethurst, David Reto
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - secretary → CIF 0
  • 6
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2013-04-12 ~ 2021-04-26
    OF - director → CIF 0
  • 7
    Lapthorn, David Edwin Richard
    Chartered Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2019-04-26
    OF - director → CIF 0
    Mr David Edwin Richard Lapthorn
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    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
  • 8
    Mollet, Royston William Patrick
    Sales And Marketing born in March 1950
    Individual
    Officer
    ~ 1997-02-10
    OF - director → CIF 0
    Mollet, Royston William Patrick
    Individual
    Officer
    ~ 1995-07-06
    OF - secretary → CIF 0
  • 9
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    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
  • 10
    Garvin, John Alan
    Chartered Accountant born in July 1946
    Individual
    Officer
    2005-05-24 ~ 2007-11-01
    OF - director → CIF 0
  • 11
    Mollet, Anne
    Administrator born in June 1952
    Individual
    Officer
    1993-07-01 ~ 1995-07-06
    OF - director → CIF 0
  • 12
    Dare, Richard Stuart
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2015-05-31
    OF - director → CIF 0
  • 13
    Riley, Terence David
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ 2017-05-26
    OF - director → CIF 0
parent relation
Company in focus

WARD GOODMAN LIMITED

Previous names
WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
LANESWORTH LIMITED - 1990-06-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
73,646 GBP2024-03-31
101,246 GBP2023-03-31
Property, Plant & Equipment
14,464 GBP2024-03-31
23,989 GBP2023-03-31
Fixed Assets - Investments
659,489 GBP2024-03-31
659,489 GBP2023-03-31
Fixed Assets
747,599 GBP2024-03-31
784,724 GBP2023-03-31
Debtors
577,287 GBP2024-03-31
741,774 GBP2023-03-31
Cash at bank and in hand
214,608 GBP2024-03-31
24,897 GBP2023-03-31
Current Assets
791,895 GBP2024-03-31
766,671 GBP2023-03-31
Creditors
Current
450,657 GBP2024-03-31
468,562 GBP2023-03-31
Net Current Assets/Liabilities
341,238 GBP2024-03-31
298,109 GBP2023-03-31
Total Assets Less Current Liabilities
1,088,837 GBP2024-03-31
1,082,833 GBP2023-03-31
Equity
Called up share capital
30,329 GBP2024-03-31
30,329 GBP2023-03-31
Capital redemption reserve
30,920 GBP2024-03-31
30,920 GBP2023-03-31
Retained earnings (accumulated losses)
1,027,588 GBP2024-03-31
1,021,584 GBP2023-03-31
Equity
1,088,837 GBP2024-03-31
1,082,833 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,193,342 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,119,696 GBP2024-03-31
1,092,096 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,600 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
73,646 GBP2024-03-31
101,246 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,673 GBP2024-03-31
143,673 GBP2023-03-31
Computers
455,251 GBP2024-03-31
453,939 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
598,924 GBP2024-03-31
597,612 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,494 GBP2024-03-31
140,799 GBP2023-03-31
Computers
442,966 GBP2024-03-31
432,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,460 GBP2024-03-31
573,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
695 GBP2023-04-01 ~ 2024-03-31
Computers
10,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,179 GBP2024-03-31
2,874 GBP2023-03-31
Computers
12,285 GBP2024-03-31
21,115 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
659,489 GBP2023-03-31
Investments in Group Undertakings
659,489 GBP2024-03-31
659,489 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-03-31
1,100 GBP2023-03-31
Other Debtors
Current
2,846 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
14,719 GBP2024-03-31
2,788 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
3,909 GBP2024-03-31
273 GBP2023-03-31
Prepayments
Current
46,264 GBP2024-03-31
34,212 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
577,287 GBP2024-03-31
741,774 GBP2023-03-31
Other Remaining Borrowings
Current
14,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,706 GBP2024-03-31
12,641 GBP2023-03-31
Amounts owed to group undertakings
Current
367,688 GBP2024-03-31
390,282 GBP2023-03-31
Corporation Tax Payable
Current
2,293 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,970 GBP2024-03-31
39,156 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,483 GBP2023-03-31
Related profiles found in government register
  • WARD GOODMAN LIMITED
    Info
    WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
    THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
    LANESWORTH LIMITED - 1990-06-04
    Registered number 02494983
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SF
    Private Limited Company incorporated on 1990-04-23 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WARD GOODMAN LIMITED
    S
    Registered number 02494983
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom., BH21 7SF
    ENGLAND AND WALES
    CIF 1
  • WARD GOODMAN LIMITED
    S
    Registered number 02494983
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom., BH21 7SF
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WARD GOODMAN (WAREHAM) LIMITED - 2015-04-19
    4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    196,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    270,948 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
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2015-11-12 ~ 2015-11-12
    CIF 1 - secretary → ME
  • 2
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Corporate (3 parents)
    Equity (Company account)
    107,400 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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