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, Janice Elizabeth
    Individual (1 offspring)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Keith
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
    Keith Ward
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Lincoln, Donna
    Individual
    Officer
    2000-11-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    Smith, Angela Christine
    Individual
    Officer
    2003-10-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Ward, Sophia Elizabeth
    Physiotherapist born in January 1993
    Individual
    Officer
    2020-05-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Smith, Graham
    Sales Director born in October 1967
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-02-05
    OF - Director → CIF 0
  • 5
    Ward, James Kenneth
    Director born in March 1991
    Individual
    Officer
    2020-05-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDAIR DIRECT LIMITED

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
8,603 GBP2022-12-31
22,687 GBP2021-08-31
Total Inventories
2,642 GBP2022-12-31
10,919 GBP2021-08-31
Debtors
6,472 GBP2022-12-31
147,453 GBP2021-08-31
Cash at bank and in hand
1,136,341 GBP2022-12-31
247,303 GBP2021-08-31
Current Assets
1,145,455 GBP2022-12-31
405,675 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-293,171 GBP2022-12-31
-272,989 GBP2021-08-31
Net Current Assets/Liabilities
852,284 GBP2022-12-31
132,686 GBP2021-08-31
Total Assets Less Current Liabilities
860,887 GBP2022-12-31
155,373 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-37,878 GBP2022-12-31
-42,852 GBP2021-08-31
Net Assets/Liabilities
821,375 GBP2022-12-31
108,211 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
821,275 GBP2022-12-31
108,111 GBP2021-08-31
Equity
821,375 GBP2022-12-31
108,211 GBP2021-08-31
Average Number of Employees
92021-09-01 ~ 2022-12-31
102020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,168 GBP2022-12-31
25,168 GBP2021-08-31
Furniture and fittings
117,228 GBP2022-12-31
114,231 GBP2021-08-31
Motor vehicles
12,062 GBP2022-12-31
19,770 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
154,458 GBP2022-12-31
159,169 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-530 GBP2021-09-01 ~ 2022-12-31
Motor vehicles
-17,008 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-17,538 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,168 GBP2022-12-31
25,168 GBP2021-08-31
Furniture and fittings
113,515 GBP2022-12-31
104,011 GBP2021-08-31
Motor vehicles
7,172 GBP2022-12-31
7,303 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,855 GBP2022-12-31
136,482 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-09-01 ~ 2022-12-31
Furniture and fittings
9,637 GBP2021-09-01 ~ 2022-12-31
Motor vehicles
1,309 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,946 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-133 GBP2021-09-01 ~ 2022-12-31
Motor vehicles
-1,440 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,573 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-31
0 GBP2021-08-31
Furniture and fittings
3,713 GBP2022-12-31
10,220 GBP2021-08-31
Motor vehicles
4,890 GBP2022-12-31
12,467 GBP2021-08-31
Related profiles found in government register
  • WARDAIR DIRECT LIMITED
    Info
    Registered number 04113073
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • WARDAIR DIRECT LIMITED
    S
    Registered number 04113073
    Unit 1, Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORPORATE WARDAIR LTD - 2023-04-03
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.