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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 4
  • 1
    Foster, Alexander
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Duckworth, Roger Stephen
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Director → CIF 0
    Duckworth, Roger Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Simon, Gareth John
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,719,571 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Ball, Graham George
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Riley, Terence David
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Rodd, Ian Michael
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Mollet, Anne
    Administrator born in June 1952
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-07-06
    OF - Director → CIF 0
  • 6
    Gallop, Jonathan Howard
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 2008-03-31
    OF - Director → CIF 0
    Gallop, Jonathan Howard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Willcox, Simon Michael
    Financial Advisor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-08-16
    OF - Director → CIF 0
    icon of calendar 2012-07-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Garvin, John Alan
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Dare, Richard Stuart
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Lapthorn, David Edwin Richard
    Chartered Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 12
    Smethurst, David Reto
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Smethurst, David Reto
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 13
    Mollet, Royston William Patrick
    Sales And Marketing born in March 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-10
    OF - Director → CIF 0
    Mollet, Royston William Patrick
    Individual
    Officer
    icon of calendar ~ 1995-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD GOODMAN LIMITED

Previous names
LANESWORTH LIMITED - 1990-06-04
THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
46,046 GBP2025-03-31
73,646 GBP2024-03-31
Property, Plant & Equipment
17,142 GBP2025-03-31
14,464 GBP2024-03-31
Fixed Assets - Investments
659,440 GBP2025-03-31
659,489 GBP2024-03-31
Fixed Assets
722,628 GBP2025-03-31
747,599 GBP2024-03-31
Debtors
1,347,889 GBP2025-03-31
577,287 GBP2024-03-31
Cash at bank and in hand
54,828 GBP2025-03-31
214,608 GBP2024-03-31
Current Assets
1,402,717 GBP2025-03-31
791,895 GBP2024-03-31
Creditors
Current
561,540 GBP2025-03-31
450,657 GBP2024-03-31
Net Current Assets/Liabilities
841,177 GBP2025-03-31
341,238 GBP2024-03-31
Total Assets Less Current Liabilities
1,563,805 GBP2025-03-31
1,088,837 GBP2024-03-31
Equity
Called up share capital
30,329 GBP2025-03-31
30,329 GBP2024-03-31
Capital redemption reserve
30,920 GBP2025-03-31
30,920 GBP2024-03-31
Retained earnings (accumulated losses)
1,502,556 GBP2025-03-31
1,027,588 GBP2024-03-31
Equity
1,563,805 GBP2025-03-31
1,088,837 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,193,342 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,147,296 GBP2025-03-31
1,119,696 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,600 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
46,046 GBP2025-03-31
73,646 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,740 GBP2025-03-31
143,673 GBP2024-03-31
Computers
469,936 GBP2025-03-31
455,251 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
613,676 GBP2025-03-31
598,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,260 GBP2025-03-31
141,494 GBP2024-03-31
Computers
454,274 GBP2025-03-31
442,966 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,534 GBP2025-03-31
584,460 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
766 GBP2024-04-01 ~ 2025-03-31
Computers
11,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,480 GBP2025-03-31
2,179 GBP2024-03-31
Computers
15,662 GBP2025-03-31
12,285 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
659,440 GBP2025-03-31
659,489 GBP2024-03-31
Investments in Group Undertakings
659,440 GBP2025-03-31
659,489 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-03-31
Other Debtors
Current
3,767 GBP2025-03-31
2,846 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
33,117 GBP2025-03-31
14,719 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
3,909 GBP2025-03-31
3,909 GBP2024-03-31
Prepayments
Current
38,390 GBP2025-03-31
46,264 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,347,889 GBP2025-03-31
Current, Amounts falling due within one year
577,287 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,996 GBP2025-03-31
37,706 GBP2024-03-31
Amounts owed to group undertakings
Current
478,041 GBP2025-03-31
367,688 GBP2024-03-31
Corporation Tax Payable
Current
1,965 GBP2025-03-31
2,293 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,538 GBP2025-03-31
42,970 GBP2024-03-31
Related profiles found in government register
  • WARD GOODMAN LIMITED
    Info
    LANESWORTH LIMITED - 1990-06-04
    THE COMPUTER TRADING COMPANY LIMITED - 1990-06-04
    WARD GOODMAN I T SERVICES LIMITED - 1990-06-04
    Registered number 02494983
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WARD GOODMAN LIMITED
    S
    Registered number 02494983
    icon of address4 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
    icon of address4 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
    icon of address4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    80,593 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    369,650 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of address4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    174,001 GBP2015-07-31
    Officer
    icon of calendar 2015-11-12 ~ 2015-11-12
    CIF 1 - Secretary → ME
  • 2
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    107,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    CIF 4 - Right to appoint or remove directors → OE
    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

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