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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
    Ward, Roy
    Engineer
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen Roy
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Roy Ward
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Ward, Melanie May
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-11-11
    OF - Director → CIF 0
    Ward, Melanie May
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 4
    Ward, Kelly
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
    Ward, Kelly
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Kelly Ward
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WARDS HOLDING LIMITED
    11426249
    First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Est, Kempston, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD'S WELDING & FABRICATIONS LIMITED

Period: 2000-11-23 ~ now
Company number: 04113011
Registered name
WARD'S WELDING & FABRICATIONS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
398,419 GBP2025-01-31
358,567 GBP2024-01-31
Total Inventories
10,000 GBP2025-01-31
15,000 GBP2024-01-31
Debtors
120,477 GBP2025-01-31
183,130 GBP2024-01-31
Cash at bank and in hand
83,270 GBP2025-01-31
227,439 GBP2024-01-31
Current Assets
213,747 GBP2025-01-31
425,569 GBP2024-01-31
Creditors
Current
121,535 GBP2025-01-31
221,400 GBP2024-01-31
Net Current Assets/Liabilities
92,212 GBP2025-01-31
204,169 GBP2024-01-31
Total Assets Less Current Liabilities
490,631 GBP2025-01-31
562,736 GBP2024-01-31
Creditors
Non-current
-3,531 GBP2025-01-31
-13,950 GBP2024-01-31
Net Assets/Liabilities
451,714 GBP2025-01-31
500,891 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
451,614 GBP2025-01-31
500,791 GBP2024-01-31
Equity
451,714 GBP2025-01-31
500,891 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
260,675 GBP2025-01-31
204,791 GBP2024-01-31
Plant and equipment
321,455 GBP2025-01-31
302,917 GBP2024-01-31
Furniture and fittings
33,249 GBP2025-01-31
31,079 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,065 GBP2025-01-31
5,558 GBP2024-01-31
Plant and equipment
191,510 GBP2025-01-31
169,465 GBP2024-01-31
Furniture and fittings
20,511 GBP2025-01-31
18,405 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,507 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
22,045 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,106 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
245,610 GBP2025-01-31
199,233 GBP2024-01-31
Plant and equipment
129,945 GBP2025-01-31
133,452 GBP2024-01-31
Furniture and fittings
12,738 GBP2025-01-31
12,674 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,698 GBP2025-01-31
113,698 GBP2024-01-31
Computers
39,969 GBP2025-01-31
39,653 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
769,046 GBP2025-01-31
692,138 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
103,865 GBP2025-01-31
100,589 GBP2024-01-31
Computers
39,676 GBP2025-01-31
39,554 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,627 GBP2025-01-31
333,571 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,276 GBP2024-02-01 ~ 2025-01-31
Computers
122 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,056 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
9,833 GBP2025-01-31
13,109 GBP2024-01-31
Computers
293 GBP2025-01-31
99 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
89,229 GBP2025-01-31
168,238 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,553 GBP2025-01-31
6,708 GBP2024-01-31
Other Debtors
Current
688 GBP2025-01-31
1,228 GBP2024-01-31
Prepayments
Current
1,156 GBP2025-01-31
1,331 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
120,477 GBP2025-01-31
Current, Amounts falling due within one year
183,130 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,419 GBP2025-01-31
10,162 GBP2024-01-31
Trade Creditors/Trade Payables
Current
54,076 GBP2025-01-31
103,521 GBP2024-01-31
Corporation Tax Payable
Current
18,298 GBP2025-01-31
53,606 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,025 GBP2025-01-31
5,503 GBP2024-01-31
Other Creditors
Current
1,903 GBP2025-01-31
11,363 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-01-31
3,500 GBP2024-01-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
3,531 GBP2025-01-31
  • WARD'S WELDING & FABRICATIONS LIMITED
    Info
    Registered number 04113011
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.