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 1
  • Ward, Keith David
    Haulage Contractor born in August 1953
    Individual (7 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
    Ward, David Keith
    Individual (7 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Secretary → CIF 0
    Mr David Keith Ward
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Mizen, Nicola
    Director born in February 1969
    Individual
    Officer
    2005-10-03 ~ 2008-02-04
    OF - Director → CIF 0
    Mizen, Nicola
    Individual
    Officer
    2004-11-12 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Western, Peter Charles
    Haulage Contractor born in December 1941
    Individual
    Officer
    1993-09-23 ~ 2004-11-12
    OF - Director → CIF 0
    Western, Peter Charles
    Haulage Contractor
    Individual
    Officer
    1993-09-23 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-23 ~ 1993-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWARD PROPERTIES LTD

Previous name
WESTWARD COURIER SERVICE LIMITED - 2006-01-11
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,983,436 GBP2023-09-30
1,989,924 GBP2022-09-30
Fixed Assets - Investments
95 GBP2023-09-30
95 GBP2022-09-30
Investment Property
800,000 GBP2023-09-30
600,000 GBP2022-09-30
Fixed Assets
2,783,531 GBP2023-09-30
2,590,019 GBP2022-09-30
Debtors
26,219 GBP2023-09-30
24,530 GBP2022-09-30
Cash at bank and in hand
69,531 GBP2023-09-30
60,016 GBP2022-09-30
Current Assets
95,750 GBP2023-09-30
84,546 GBP2022-09-30
Creditors
Current
66,624 GBP2023-09-30
50,355 GBP2022-09-30
Net Current Assets/Liabilities
29,126 GBP2023-09-30
34,191 GBP2022-09-30
Total Assets Less Current Liabilities
2,812,657 GBP2023-09-30
2,624,210 GBP2022-09-30
Creditors
Non-current
-303,965 GBP2023-09-30
-316,549 GBP2022-09-30
Net Assets/Liabilities
2,120,618 GBP2023-09-30
2,020,444 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
568,223 GBP2023-09-30
618,049 GBP2022-09-30
Equity
2,120,618 GBP2023-09-30
2,020,444 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,380,425 GBP2023-09-30
2,361,625 GBP2022-09-30
Plant and equipment
14,307 GBP2023-09-30
14,307 GBP2022-09-30
Furniture and fittings
36,498 GBP2023-09-30
36,498 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,431,230 GBP2023-09-30
2,412,430 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
398,660 GBP2023-09-30
375,044 GBP2022-09-30
Plant and equipment
14,307 GBP2023-09-30
14,307 GBP2022-09-30
Furniture and fittings
34,827 GBP2023-09-30
33,155 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,794 GBP2023-09-30
422,506 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,616 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,672 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,288 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,981,765 GBP2023-09-30
1,986,581 GBP2022-09-30
Furniture and fittings
1,671 GBP2023-09-30
3,343 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
95 GBP2022-09-30
Investments in Group Undertakings
95 GBP2023-09-30
95 GBP2022-09-30
Investment Property - Fair Value Model
800,000 GBP2023-09-30
600,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,338 GBP2023-09-30
14,577 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
11,881 GBP2023-09-30
9,953 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
26,219 GBP2023-09-30
24,530 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
14,000 GBP2023-09-30
14,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
13,476 GBP2023-09-30
12,628 GBP2022-09-30
Amounts owed to group undertakings
Current
2,067 GBP2023-09-30
2,067 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,173 GBP2023-09-30
9,552 GBP2022-09-30
Other Creditors
Current
30,908 GBP2023-09-30
12,108 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
303,965 GBP2023-09-30
316,549 GBP2022-09-30
Bank Borrowings
Secured
317,965 GBP2023-09-30
330,549 GBP2022-09-30
Related profiles found in government register
  • WESTWARD PROPERTIES LTD
    Info
    WESTWARD COURIER SERVICE LIMITED - 2006-01-11
    Registered number 02856224
    Westward House, 2 Bury Road, Hatfield, Hertfordshire AL10 8BJ
    Private Limited Company incorporated on 1993-09-23 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WESTWARD PROPERTIES LTD
    S
    Registered number 02856224
    Westward House, 2 Bury Road, Hatfield, Herts, England, AL10 8BJ
    Limited Company in United Kingdon, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOVEDEAN LIMITED - 2006-01-26
    Westward House, 2 Bury Road, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    464,667 GBP2023-09-30
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.