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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
    Ward, Carol Ann Margaret
    Administrator born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Director → CIF 0
    Ward, Carol Ann Margaret
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Ann Margaret Ward
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, David Alexander Edward
    Motor Trade Service Engineer born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Director → CIF 0
    Mr David Alexander Edward Ward
    Born in June 1961
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDS (EGHAM) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
2,419 GBP2024-08-31
3,524 GBP2023-08-31
Debtors
3,741 GBP2024-08-31
9,873 GBP2023-08-31
Cash at bank and in hand
51,714 GBP2024-08-31
43,031 GBP2023-08-31
Current Assets
66,132 GBP2024-08-31
62,058 GBP2023-08-31
Net Current Assets/Liabilities
1,411 GBP2024-08-31
408 GBP2023-08-31
Total Assets Less Current Liabilities
3,830 GBP2024-08-31
3,932 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
3,730 GBP2024-08-31
3,832 GBP2023-08-31
Equity
3,830 GBP2024-08-31
3,932 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
129,428 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,009 GBP2024-08-31
125,904 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,105 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
2,419 GBP2024-08-31
3,524 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
3,079 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3,741 GBP2024-08-31
6,794 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,741 GBP2024-08-31
9,873 GBP2023-08-31
Trade Creditors/Trade Payables
Current
19,958 GBP2024-08-31
15,675 GBP2023-08-31
Other Taxation & Social Security Payable
Current
11,509 GBP2024-08-31
10,887 GBP2023-08-31
Other Creditors
Current
33,254 GBP2024-08-31
35,088 GBP2023-08-31
Creditors
Current
64,721 GBP2024-08-31
61,650 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • WARDS (EGHAM) LIMITED
    Info
    Registered number 04021303
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2000-06-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.