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
    Divecha, Adil Rustom
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ now
    OF - director → CIF 0
    Mr Adil Rustom Divecha
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Joseph, Christian
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Qureshi, Khalid
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-10-31
    OF - director → CIF 0
  • 2
    Ward, Walter
    Chartered Accountant born in May 1930
    Individual
    Officer
    2000-01-13 ~ 2001-04-06
    OF - director → CIF 0
    Ward, Walter
    Chartered Accountant
    Individual
    Officer
    2000-01-13 ~ 2001-04-06
    OF - secretary → CIF 0
  • 3
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-02-09
    OF - director → CIF 0
parent relation
Company in focus

WARD DIVECHA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
236,655 GBP2023-12-31
236,655 GBP2022-12-31
Property, Plant & Equipment
498,681 GBP2023-12-31
480,283 GBP2022-12-31
Fixed Assets - Investments
211,065 GBP2023-12-31
211,065 GBP2022-12-31
Fixed Assets
946,401 GBP2023-12-31
928,003 GBP2022-12-31
Debtors
166,384 GBP2023-12-31
219,312 GBP2022-12-31
Cash at bank and in hand
76 GBP2023-12-31
7,565 GBP2022-12-31
Current Assets
166,460 GBP2023-12-31
226,877 GBP2022-12-31
Net Current Assets/Liabilities
-261,048 GBP2023-12-31
-239,671 GBP2022-12-31
Total Assets Less Current Liabilities
685,353 GBP2023-12-31
688,332 GBP2022-12-31
Creditors
Amounts falling due after one year
-35,802 GBP2023-12-31
-43,788 GBP2022-12-31
Net Assets/Liabilities
449,551 GBP2023-12-31
444,544 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
448,551 GBP2023-12-31
443,544 GBP2022-12-31
438,806 GBP2021-12-31
Equity
449,551 GBP2023-12-31
444,544 GBP2022-12-31
439,806 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,007 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,007 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
463,345 GBP2023-12-31
463,345 GBP2022-12-31
Intangible Assets
Goodwill
236,655 GBP2023-12-31
236,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
447,656 GBP2023-12-31
432,482 GBP2022-12-31
Plant and equipment
195,119 GBP2023-12-31
191,895 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
642,775 GBP2023-12-31
624,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,094 GBP2023-12-31
144,094 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,094 GBP2023-12-31
144,094 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
447,656 GBP2023-12-31
432,482 GBP2022-12-31
Plant and equipment
51,025 GBP2023-12-31
47,801 GBP2022-12-31
Trade Debtors/Trade Receivables
80,774 GBP2023-12-31
100,229 GBP2022-12-31
Other Debtors
85,610 GBP2023-12-31
119,083 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
2,165 GBP2023-12-31
45,136 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,579 GBP2023-12-31
9,037 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,030 GBP2023-12-31
21,910 GBP2022-12-31
Other Creditors
Amounts falling due within one year
404,734 GBP2023-12-31
390,465 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
35,802 GBP2023-12-31
43,788 GBP2022-12-31
  • WARD DIVECHA LIMITED
    Info
    Registered number 03908945
    29 Welbeck Street, London W1G 8DA
    Private Limited Company incorporated on 2000-01-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.