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
6
- 1
Bhardwaj, Ashok
Individual (9273 offsprings)Officer2002-07-16 ~ 2002-07-16OF - Nominee Secretary → CIF 0 - 2
Ward, Stephen
Born in December 1967Individual (7 offsprings)Officer2002-07-16 ~ nowOF - Director → CIF 0Ward, Stephen
Individual (7 offsprings)Officer2002-07-16 ~ nowOF - Secretary → CIF 0Mr Stephen Ward
Born in December 1967Individual (7 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cowgill, Mark
Air Systems Engingers born in August 1969Individual (3 offsprings)Officer2002-07-16 ~ 2010-11-16OF - Director → CIF 0 - 4
Clark, Brett Anthony
Born in July 1971Individual (4 offsprings)Officer2007-08-01 ~ nowOF - Director → CIF 0Mr Brett Anthony Clark
Born in July 1971Individual (4 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5UNICOT LIMITED - 1989-06-0247-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents, 7281 offsprings)Officer2002-07-16 ~ 2002-07-16OF - Nominee Director → CIF 0
- 6
WARD AIR HOLDINGS LIMITED
1461108915, The Waterways, Stratford-upon-avon, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-02-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARD AIR SYSTEMS LIMITED
Period: 2002-07-16 ~ now
Company number: 04486982
Registered name
WARD AIR SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
221,716 GBP2025-01-31
102,082 GBP2024-01-31
Total Inventories
12,500 GBP2025-01-31
24,000 GBP2024-01-31
Debtors
464,650 GBP2025-01-31
113,612 GBP2024-01-31
Cash at bank and in hand
1,106,831 GBP2025-01-31
1,654,925 GBP2024-01-31
Current Assets
1,583,981 GBP2025-01-31
1,792,537 GBP2024-01-31
Net Current Assets/Liabilities
1,068,457 GBP2025-01-31
543,110 GBP2024-01-31
Total Assets Less Current Liabilities
1,290,173 GBP2025-01-31
645,192 GBP2024-01-31
Creditors
Amounts falling due after one year
-110,130 GBP2025-01-31
Net Assets/Liabilities
1,180,043 GBP2025-01-31
645,192 GBP2024-01-31
Equity
Called up share capital
3,750 GBP2025-01-31
3,750 GBP2024-01-31
Retained earnings (accumulated losses)
1,176,293 GBP2025-01-31
641,442 GBP2024-01-31
Equity
1,180,043 GBP2025-01-31
645,192 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,128 GBP2025-01-31
51,157 GBP2024-01-31
Vehicles
317,129 GBP2025-01-31
186,579 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
379,257 GBP2025-01-31
237,736 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-76,738 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-76,738 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,896 GBP2025-01-31
26,888 GBP2024-01-31
Vehicles
121,645 GBP2025-01-31
108,766 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,541 GBP2025-01-31
135,654 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,008 GBP2024-02-01 ~ 2025-01-31
Vehicles
53,646 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,654 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-40,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
26,232 GBP2025-01-31
24,269 GBP2024-01-31
Vehicles
195,484 GBP2025-01-31
77,813 GBP2024-01-31
Trade Debtors/Trade Receivables
315,634 GBP2025-01-31
94,939 GBP2024-01-31
Amounts owed by group undertakings and participating interests
2,000 GBP2025-01-31
1,000 GBP2024-01-31
Other Debtors
147,016 GBP2025-01-31
17,673 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
13,600 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,177 GBP2025-01-31
62,434 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,067 GBP2025-01-31
427,096 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
345,832 GBP2025-01-31
329,497 GBP2024-01-31
Other Creditors
Amounts falling due within one year
35,448 GBP2025-01-31
416,800 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
110,130 GBP2025-01-31
- Registered number 04486982
WARD AIR SYSTEMS LIMITED
Info15 The Waterways, Stratford-upon-avon CV37 0AWPRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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