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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dorrington Ward, Jackie Ann
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Dorrington Ward, John Dorrington
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Dorrington Ward, John
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Secretary → CIF 0
    Mr John Dorrington Dorrington Ward
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Turnham, Paul Christopher
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2000-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Perrins, Gary Shane
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-06-19 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    MINCHINBURY LIMITED
    10594314
    Ryeford Industrial Estate, Ryeford Road, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-06-19 ~ 2000-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD & CO. (BUILDING CONSERVATION) LIMITED

Period: 2000-06-19 ~ now
Company number: 04017012
Registered name
WARD & CO. (BUILDING CONSERVATION) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
65,474 GBP2025-03-31
69,276 GBP2024-03-31
Investment Property
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets
365,474 GBP2025-03-31
369,276 GBP2024-03-31
Debtors
1,077,227 GBP2025-03-31
1,250,550 GBP2024-03-31
Cash at bank and in hand
428,157 GBP2025-03-31
404,199 GBP2024-03-31
Current Assets
1,508,136 GBP2025-03-31
1,657,577 GBP2024-03-31
Creditors
Amounts falling due within one year
-247,329 GBP2025-03-31
-432,473 GBP2024-03-31
Net Current Assets/Liabilities
1,260,807 GBP2025-03-31
1,225,104 GBP2024-03-31
Total Assets Less Current Liabilities
1,626,281 GBP2025-03-31
1,594,380 GBP2024-03-31
Net Assets/Liabilities
1,611,770 GBP2025-03-31
1,584,087 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,611,768 GBP2025-03-31
1,584,085 GBP2024-03-31
1,590,982 GBP2023-03-31
Equity
1,611,770 GBP2025-03-31
1,584,087 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
104,683 GBP2024-04-01 ~ 2025-03-31
-69,817 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
104,683 GBP2024-04-01 ~ 2025-03-31
-69,817 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-66,667 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-77,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-03-31
27,761 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
27,761 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
306,368 GBP2025-03-31
305,280 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-13,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
240,894 GBP2025-03-31
236,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
65,474 GBP2025-03-31
69,276 GBP2024-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
117,106 GBP2025-03-31
153,205 GBP2024-03-31
Amounts Owed By Related Parties
827,695 GBP2025-03-31
Current
702,326 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
132,426 GBP2025-03-31
Amounts falling due within one year, Current
395,019 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,077,227 GBP2025-03-31
Amounts falling due within one year, Current
1,250,550 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,327 GBP2025-03-31
91,279 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
233,623 GBP2024-03-31
Other Taxation & Social Security Payable
Current
118,669 GBP2025-03-31
66,570 GBP2024-03-31
Other Creditors
Current
59,333 GBP2025-03-31
41,001 GBP2024-03-31
Creditors
Current
247,329 GBP2025-03-31
432,473 GBP2024-03-31
  • WARD & CO. (BUILDING CONSERVATION) LIMITED
    Info
    Registered number 04017012
    Old Ryeford Sawmill Ryeford Road North, Ryeford, Stonehouse, Gloucestershire GL10 2BU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.