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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 3
  • 1
    Bee, John Stephen
    Born in March 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Nevill, Christopher George Charles
    Born in April 1955
    Individual (38 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Nevill, Christopher George Charles
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Christopher George Charles Nevill
    Born in April 1955
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of address4th Floor Imperial House, Kingsway, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,885,274 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Bee, John Stephen
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2004-04-21
    OF - Secretary → CIF 0
  • 2
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 3
    Stevenson, Nicholas John
    Financier born in January 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1994-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARDINCH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
421,195 GBP2024-09-30
424,862 GBP2023-09-30
Debtors
38,037 GBP2024-09-30
24,041 GBP2023-09-30
Cash at bank and in hand
44,338 GBP2024-09-30
44,319 GBP2023-09-30
Current Assets
82,375 GBP2024-09-30
68,360 GBP2023-09-30
Net Current Assets/Liabilities
-15,202 GBP2024-09-30
-13,206 GBP2023-09-30
Total Assets Less Current Liabilities
405,993 GBP2024-09-30
411,656 GBP2023-09-30
Creditors
Amounts falling due after one year
-196,875 GBP2024-09-30
-209,375 GBP2023-09-30
Net Assets/Liabilities
209,118 GBP2024-09-30
202,281 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
79,579 GBP2024-09-30
72,742 GBP2023-09-30
Equity
209,118 GBP2024-09-30
202,281 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
412,489 GBP2024-09-30
412,489 GBP2023-09-30
Plant and equipment
29,599 GBP2024-09-30
29,599 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
442,088 GBP2024-09-30
442,088 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,893 GBP2024-09-30
17,226 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,893 GBP2024-09-30
17,226 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
412,489 GBP2024-09-30
412,489 GBP2023-09-30
Plant and equipment
8,706 GBP2024-09-30
12,373 GBP2023-09-30
Trade Debtors/Trade Receivables
31,437 GBP2024-09-30
17,227 GBP2023-09-30
Other Debtors
6,600 GBP2024-09-30
6,814 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
12,500 GBP2024-09-30
12,500 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
203 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,674 GBP2024-09-30
24,274 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,572 GBP2024-09-30
Other Creditors
Amounts falling due within one year
44,827 GBP2024-09-30
44,589 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
196,875 GBP2024-09-30
209,375 GBP2023-09-30
Equity
Revaluation reserve
128,539 GBP2024-09-30
128,539 GBP2023-09-30
128,539 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
8,338 GBP2024-09-30
11,117 GBP2023-09-30
  • WARDINCH LIMITED
    Info
    Registered number 02913174
    icon of addressEstate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent TN3 9JT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.