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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
    Sugden, Sandra
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ now
    OF - Director → CIF 0
    Mrs Sandra Sugden
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckittrick, Paul
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
    Mckittrick, Paul
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Brookes, Sharon
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Mrs Sharon Brookes
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'toole, John
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
    Mr John O'toole
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thomas, Maureen Ann
    Chartered Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Davidson, Ruth Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 3
    Sugden, Sandra
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 4
    Brookes, Sharon
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2000-09-28
    OF - Director → CIF 0
  • 5
    O'toole, John
    Civil Servant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2000-09-28
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
475,000 GBP2024-11-30
475,000 GBP2023-11-30
Fixed Assets
475,000 GBP2024-11-30
475,000 GBP2023-11-30
Debtors
20,104 GBP2024-11-30
17,198 GBP2023-11-30
Cash at bank and in hand
27,900 GBP2024-11-30
47,690 GBP2023-11-30
Current Assets
48,004 GBP2024-11-30
64,888 GBP2023-11-30
Net Current Assets/Liabilities
39,120 GBP2024-11-30
53,431 GBP2023-11-30
Total Assets Less Current Liabilities
514,120 GBP2024-11-30
528,431 GBP2023-11-30
Net Assets/Liabilities
488,712 GBP2024-11-30
503,023 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
488,709 GBP2024-11-30
503,020 GBP2023-11-30
Equity
488,712 GBP2024-11-30
503,023 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
19,081 GBP2024-11-30
16,101 GBP2023-11-30
Prepayments/Accrued Income
1,023 GBP2024-11-30
1,097 GBP2023-11-30
Taxation/Social Security Payable
5,932 GBP2024-11-30
6,711 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,952 GBP2024-11-30
4,746 GBP2023-11-30

  • WARDWAY LIMITED
    Info
    Registered number 03542283
    icon of address3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool L2 5RL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.