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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 3
  • 1
    Clark, Brett Anthony
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Brett Anthony Clark
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Stephen
    Engineer born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ now
    OF - Director → CIF 0
    Ward, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Ward
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address15, The Waterways, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,775 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cowgill, Mark
    Air Systems Engingers born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD AIR SYSTEMS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
102,082 GBP2024-01-31
126,302 GBP2023-01-31
Fixed Assets
102,082 GBP2024-01-31
126,302 GBP2023-01-31
Total Inventories
24,000 GBP2024-01-31
24,000 GBP2023-01-31
Debtors
113,612 GBP2024-01-31
92,872 GBP2023-01-31
Cash at bank and in hand
1,654,926 GBP2024-01-31
446,846 GBP2023-01-31
Current Assets
1,792,538 GBP2024-01-31
563,718 GBP2023-01-31
Creditors
-1,249,429 GBP2024-01-31
-509,168 GBP2023-01-31
Net Current Assets/Liabilities
543,109 GBP2024-01-31
54,550 GBP2023-01-31
Total Assets Less Current Liabilities
645,191 GBP2024-01-31
180,852 GBP2023-01-31
Net Assets/Liabilities
645,191 GBP2024-01-31
104,818 GBP2023-01-31
Equity
Called up share capital
3,750 GBP2024-01-31
3,750 GBP2023-01-31
Retained earnings (accumulated losses)
641,441 GBP2024-01-31
101,068 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,546 GBP2024-01-31
23,546 GBP2023-01-31
Motor vehicles
186,579 GBP2024-01-31
186,579 GBP2023-01-31
Furniture and fittings
5,428 GBP2024-01-31
4,993 GBP2023-01-31
Computers
22,183 GBP2024-01-31
14,304 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
237,736 GBP2024-01-31
229,422 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,467 GBP2024-01-31
8,774 GBP2023-01-31
Motor vehicles
108,766 GBP2024-01-31
82,829 GBP2023-01-31
Furniture and fittings
4,556 GBP2024-01-31
4,411 GBP2023-01-31
Computers
9,865 GBP2024-01-31
7,106 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,654 GBP2024-01-31
103,120 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,693 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
25,937 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
145 GBP2023-02-01 ~ 2024-01-31
Computers
2,759 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,534 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
11,079 GBP2024-01-31
14,772 GBP2023-01-31
Motor vehicles
77,813 GBP2024-01-31
103,750 GBP2023-01-31
Furniture and fittings
872 GBP2024-01-31
582 GBP2023-01-31
Computers
12,318 GBP2024-01-31
7,198 GBP2023-01-31
Finished Goods
24,000 GBP2024-01-31
24,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
94,939 GBP2024-01-31
79,464 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
62,434 GBP2024-01-31
21,391 GBP2023-01-31
Trade Creditors/Trade Payables
Current
427,096 GBP2024-01-31
310,687 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
13,600 GBP2024-01-31
22,431 GBP2023-01-31
Other Taxation & Social Security Payable
Current
329,497 GBP2024-01-31
125,381 GBP2023-01-31
Creditors
Current
1,249,429 GBP2024-01-31
509,168 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
62,434 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,600 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
62,434 GBP2024-01-31
21,391 GBP2023-01-31
Between one and five year
62,434 GBP2023-01-31
Minimum gross finance lease payments owing
62,434 GBP2024-01-31
83,825 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
62,434 GBP2024-01-31
83,825 GBP2023-01-31
  • WARD AIR SYSTEMS LIMITED
    Info
    Registered number 04486982
    icon of address15 The Waterways, Stratford-upon-avon CV37 0AW
    Private Limited Company incorporated on 2002-07-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.