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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 2
  • 1
    Divecha, Adil Rustom
    Chartered Accountant born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Adil Rustom Divecha
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Joseph, Christian
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Qureshi, Khalid
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Ward, Walter
    Chartered Accountant born in May 1930
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2001-04-06
    OF - Director → CIF 0
    Ward, Walter
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 3
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
236,655 GBP2023-12-31
Property, Plant & Equipment
507,835 GBP2024-12-31
498,681 GBP2023-12-31
Fixed Assets - Investments
211,065 GBP2024-12-31
211,065 GBP2023-12-31
Fixed Assets
955,555 GBP2024-12-31
946,401 GBP2023-12-31
Debtors
152,381 GBP2024-12-31
166,384 GBP2023-12-31
Cash at bank and in hand
3,039 GBP2024-12-31
76 GBP2023-12-31
Current Assets
155,420 GBP2024-12-31
166,460 GBP2023-12-31
Net Current Assets/Liabilities
-273,731 GBP2024-12-31
-253,062 GBP2023-12-31
Total Assets Less Current Liabilities
681,824 GBP2024-12-31
693,339 GBP2023-12-31
Creditors
Amounts falling due after one year
-35,802 GBP2024-12-31
-43,788 GBP2023-12-31
Net Assets/Liabilities
446,022 GBP2024-12-31
449,551 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
445,022 GBP2024-12-31
448,551 GBP2023-12-31
443,544 GBP2022-12-31
Equity
446,022 GBP2024-12-31
449,551 GBP2023-12-31
444,544 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,529 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,529 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
463,345 GBP2024-12-31
463,345 GBP2023-12-31
Intangible Assets
Goodwill
236,655 GBP2024-12-31
236,655 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
449,906 GBP2024-12-31
447,656 GBP2023-12-31
Plant and equipment
202,023 GBP2024-12-31
195,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
651,929 GBP2024-12-31
642,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,094 GBP2024-12-31
144,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,094 GBP2024-12-31
144,094 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
449,906 GBP2024-12-31
447,656 GBP2023-12-31
Plant and equipment
57,929 GBP2024-12-31
51,025 GBP2023-12-31
Trade Debtors/Trade Receivables
66,771 GBP2024-12-31
80,774 GBP2023-12-31
Other Debtors
85,610 GBP2024-12-31
85,610 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
45,517 GBP2024-12-31
2,165 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,706 GBP2024-12-31
2,579 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,557 GBP2024-12-31
18,030 GBP2023-12-31
Other Creditors
Amounts falling due within one year
350,371 GBP2024-12-31
396,748 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
35,802 GBP2024-12-31
43,788 GBP2023-12-31

  • WARD DIVECHA LIMITED
    Info
    Registered number 03908945
    icon of address29 Welbeck Street, London W1G 8DA
    Private Limited Company incorporated on 2000-01-13 (25 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.