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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
    Warden, Peter George
    Builder born in December 1954
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ dissolved
    OF - Director → CIF 0
    Mr Peter George Warden
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warden, Julie
    Individual (1 offspring)
    Officer
    2001-03-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Julie Warden
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P.G. WARDEN BUILDING CONTRACTORS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,044 GBP2021-03-31
Total Inventories
200 GBP2021-03-31
Debtors
5,455 GBP2022-09-30
159 GBP2021-03-31
Cash at bank and in hand
104,205 GBP2022-09-30
157,212 GBP2021-03-31
Current Assets
109,660 GBP2022-09-30
157,571 GBP2021-03-31
Creditors
Current
87,488 GBP2022-09-30
106,837 GBP2021-03-31
Net Current Assets/Liabilities
22,172 GBP2022-09-30
50,734 GBP2021-03-31
Total Assets Less Current Liabilities
22,172 GBP2022-09-30
52,778 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
22,072 GBP2022-09-30
52,678 GBP2021-03-31
Equity
22,172 GBP2022-09-30
52,778 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-09-30
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,179 GBP2021-03-31
Furniture and fittings
4,620 GBP2021-03-31
Motor vehicles
4,925 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
11,724 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,179 GBP2021-04-01 ~ 2022-09-30
Furniture and fittings
-5,332 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
-4,925 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-12,436 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,781 GBP2021-03-31
Furniture and fittings
3,202 GBP2021-03-31
Motor vehicles
4,697 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,680 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84 GBP2021-04-01 ~ 2022-09-30
Furniture and fittings
409 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
58 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
551 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,865 GBP2021-04-01 ~ 2022-09-30
Furniture and fittings
-3,611 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
-4,755 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,231 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
398 GBP2021-03-31
Furniture and fittings
1,418 GBP2021-03-31
Motor vehicles
228 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
5,455 GBP2022-09-30
Current, Amounts falling due within one year
159 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,592 GBP2021-03-31
Other Taxation & Social Security Payable
Current
279 GBP2022-09-30
9,552 GBP2021-03-31
Other Creditors
Current
87,209 GBP2022-09-30
94,693 GBP2021-03-31

  • P.G. WARDEN BUILDING CONTRACTORS LIMITED
    Info
    Registered number 04174110
    90 Oakfield Avenue, Markfield, Leicestershire LE67 9WG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2023-08-29 (22 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.