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
    Strachan, Carolyn
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beaven, Graeme John
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, David Leslie
    Architect born in December 1951
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    DWA HOLDINGS LIMITED - 2015-10-30
    1, St. Marys Court, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Warner, Ronald Edward
    Surveyor born in December 1953
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 3
    Jones, Michael
    Engineer born in January 1948
    Individual
    Officer
    1999-09-01 ~ 2001-04-02
    OF - Director → CIF 0
    Jones, Michael
    Engineer
    Individual
    Officer
    1999-09-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 4
    Grassby, Alec Lindsay
    Individual
    Officer
    2001-04-02 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 5
    Carter, Paul Richard
    Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Strachan, Carolyn
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 7
    Lanfranchi, Matthew
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 8
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-07-26 ~ 1999-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
1 GBP2022-06-30
1 GBP2021-06-30
Property, Plant & Equipment
75 GBP2022-06-30
150 GBP2021-06-30
Fixed Assets
76 GBP2022-06-30
151 GBP2021-06-30
Total Inventories
201,295 GBP2022-06-30
110,744 GBP2021-06-30
Debtors
568,178 GBP2022-06-30
1,034,337 GBP2021-06-30
Cash at bank and in hand
14,562 GBP2022-06-30
1,834 GBP2021-06-30
Current Assets
784,035 GBP2022-06-30
1,146,915 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-259,046 GBP2022-06-30
-867,220 GBP2021-06-30
Net Current Assets/Liabilities
524,989 GBP2022-06-30
279,695 GBP2021-06-30
Total Assets Less Current Liabilities
525,065 GBP2022-06-30
279,846 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
524,965 GBP2022-06-30
279,746 GBP2021-06-30
Equity
525,065 GBP2022-06-30
279,846 GBP2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
52020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
300 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
225 GBP2022-06-30
150 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
75 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
75 GBP2022-06-30
150 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
137,728 GBP2022-06-30
74,531 GBP2021-06-30
Amounts Owed By Related Parties
122,581 GBP2022-06-30
Current
10,727 GBP2021-06-30
Other Debtors
Amounts falling due within one year
307,869 GBP2022-06-30
949,079 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
568,178 GBP2022-06-30
1,034,337 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-06-30
33,333 GBP2021-06-30
Trade Creditors/Trade Payables
Current
25,445 GBP2022-06-30
9,097 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
701,244 GBP2021-06-30
Other Taxation & Social Security Payable
Current
116,707 GBP2022-06-30
53,067 GBP2021-06-30
Other Creditors
Current
116,894 GBP2022-06-30
70,479 GBP2021-06-30
Creditors
Current
259,046 GBP2022-06-30
867,220 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,730 GBP2022-06-30
0 GBP2021-06-30
  • WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED
    Info
    Registered number 03813951
    Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS
    Private Limited Company incorporated on 1999-07-26 and dissolved on 2025-01-31 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-14
    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.