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 2
  • 1
    Ward, Martin Richard
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    1993-05-25 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Ward
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Patricia
    Individual (1 offspring)
    Officer
    2001-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ward, Martin Richard
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Mrs Karen Ann Boreham
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-23
    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
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-05-25 ~ 1993-05-25
    OF - Nominee Director → CIF 0
  • 4
    Ward, Karen Ann
    Company Director born in August 1960
    Individual
    Officer
    1993-05-25 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Director → CIF 0
    1993-05-25 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTO-WARD LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Property, Plant & Equipment
450,870 GBP2021-05-31
450,181 GBP2020-05-31
Total Inventories
135,298 GBP2021-05-31
118,993 GBP2020-05-31
Debtors
11,949 GBP2021-05-31
4,314 GBP2020-05-31
Cash at bank and in hand
37,623 GBP2021-05-31
6,632 GBP2020-05-31
Current Assets
184,870 GBP2021-05-31
129,939 GBP2020-05-31
Creditors
Current
154,083 GBP2021-05-31
147,394 GBP2020-05-31
Net Current Assets/Liabilities
30,787 GBP2021-05-31
-17,455 GBP2020-05-31
Total Assets Less Current Liabilities
481,657 GBP2021-05-31
432,726 GBP2020-05-31
Creditors
Non-current
348,066 GBP2021-05-31
339,784 GBP2020-05-31
Net Assets/Liabilities
133,591 GBP2021-05-31
92,942 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Revaluation reserve
159,078 GBP2021-05-31
159,078 GBP2020-05-31
Retained earnings (accumulated losses)
-25,489 GBP2021-05-31
-66,138 GBP2020-05-31
Equity
133,591 GBP2021-05-31
92,942 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2021-05-31
450,000 GBP2020-05-31
Furniture and fittings
7,183 GBP2021-05-31
6,409 GBP2020-05-31
Motor vehicles
16,500 GBP2021-05-31
16,500 GBP2020-05-31
Computers
2,417 GBP2021-05-31
2,417 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
476,100 GBP2021-05-31
475,326 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,313 GBP2021-05-31
6,228 GBP2020-05-31
Motor vehicles
16,500 GBP2021-05-31
16,500 GBP2020-05-31
Computers
2,417 GBP2021-05-31
2,417 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,230 GBP2021-05-31
25,145 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Land and buildings
450,000 GBP2021-05-31
450,000 GBP2020-05-31
Furniture and fittings
870 GBP2021-05-31
181 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,694 GBP2021-05-31
4,069 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
255 GBP2021-05-31
245 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
11,949 GBP2021-05-31
4,314 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
15,078 GBP2021-05-31
15,078 GBP2020-05-31
Trade Creditors/Trade Payables
Current
37,523 GBP2021-05-31
18,732 GBP2020-05-31
Other Taxation & Social Security Payable
Current
7,057 GBP2021-05-31
11,609 GBP2020-05-31
Other Creditors
Current
94,425 GBP2021-05-31
101,975 GBP2020-05-31
Non-current
348,066 GBP2021-05-31
339,784 GBP2020-05-31
Bank Borrowings
Secured
15,078 GBP2021-05-31
15,078 GBP2020-05-31
Total Borrowings
Secured
119,115 GBP2021-05-31
96,733 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-05-31

  • MOTO-WARD LIMITED
    Info
    Registered number 02821044
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    Private Limited Company incorporated on 1993-05-25 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.