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
    Heal, Michael William, Managing Director
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Heal, Michael William
    Individual (2 offsprings)
    Officer
    2013-01-20 ~ now
    OF - Secretary → CIF 0
    Managing Director Michael William Heal
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Jefferies, Michael Lewin, Director
    Client Services Advertising born in March 1967
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Director Michael Lewin Jefferies
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    Diamond, Marston Raymond
    Company Director born in August 1951
    Individual
    Officer
    1996-07-01 ~ 2013-01-20
    OF - Director → CIF 0
  • 2
    Diamond, Samantha Mary
    Advertising Agency born in November 1964
    Individual
    Officer
    1995-03-15 ~ 2013-01-20
    OF - Director → CIF 0
    Diamond, Samantha Mary
    Advertising Agency
    Individual
    Officer
    1995-03-15 ~ 2013-01-20
    OF - Secretary → CIF 0
  • 3
    Fahey, Michael Bede
    Company Director born in November 1959
    Individual
    Officer
    1996-07-01 ~ 2006-03-20
    OF - Director → CIF 0
  • 4
    Payne, Colin Anthony
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-02-27 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-27 ~ 1995-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD DIAMOND ADVERTISING LIMITED

Previous name
WARD PAYNE COMMUNICATIONS LIMITED - 1996-07-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,232 GBP2024-03-31
2,093 GBP2023-03-31
Debtors
494,650 GBP2024-03-31
484,201 GBP2023-03-31
Cash at bank and in hand
67,237 GBP2024-03-31
128,018 GBP2023-03-31
Current Assets
565,545 GBP2024-03-31
614,888 GBP2023-03-31
Net Current Assets/Liabilities
386,955 GBP2024-03-31
383,301 GBP2023-03-31
Total Assets Less Current Liabilities
388,187 GBP2024-03-31
385,394 GBP2023-03-31
Net Assets/Liabilities
387,879 GBP2024-03-31
384,871 GBP2023-03-31
Equity
Called up share capital
28,572 GBP2024-03-31
28,572 GBP2023-03-31
Retained earnings (accumulated losses)
359,307 GBP2024-03-31
356,299 GBP2023-03-31
Equity
387,879 GBP2024-03-31
384,871 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,889 GBP2024-03-31
2,028 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,232 GBP2024-03-31
2,093 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
94,692 GBP2024-03-31
90,302 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
395,050 GBP2024-03-31
390,650 GBP2023-03-31
Other Debtors
Current
240 GBP2024-03-31
240 GBP2023-03-31
Prepayments/Accrued Income
Current
4,668 GBP2024-03-31
3,009 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
494,650 GBP2024-03-31
484,201 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,652 GBP2024-03-31
33,724 GBP2023-03-31
Corporation Tax Payable
Current
24,597 GBP2024-03-31
19,640 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,785 GBP2024-03-31
6,090 GBP2023-03-31
Other Creditors
Current
22,561 GBP2024-03-31
70,862 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
99,995 GBP2024-03-31
101,271 GBP2023-03-31
  • WARD DIAMOND ADVERTISING LIMITED
    Info
    WARD PAYNE COMMUNICATIONS LIMITED - 1996-07-08
    Registered number 03026878
    Unit 1 Digital House, Peak Business Park, Chesterfield, Derbyshire S41 9RF
    Private Limited Company incorporated on 1995-02-27 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.