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
    Phelan, Thelma Margaret
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Maurice Antony
    Managing Director born in October 1967
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Ward, Maurice Antony
    Director
    Individual (8 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Maurice Antony Ward
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Phelan, Thelma Margaret
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 2
    Ward, Michael
    Individual
    Officer
    2002-07-18 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 3
    Mr Maurice Antony Ward
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-21
    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
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2021-06-21
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    Dobranska 665, 332, 09 Stenovice, Czech Republic
    Corporate
    Person with significant control
    2021-06-21 ~ 2021-06-21
    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
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAURICE WARD & CO. UK LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,555,833 GBP2023-12-31
1,617,150 GBP2022-12-31
Fixed Assets - Investments
235,771 GBP2023-12-31
58,878 GBP2022-12-31
Fixed Assets
1,791,604 GBP2023-12-31
1,676,028 GBP2022-12-31
Debtors
1,733,689 GBP2023-12-31
2,760,801 GBP2022-12-31
Cash at bank and in hand
783,920 GBP2023-12-31
1,101,380 GBP2022-12-31
Current Assets
2,517,609 GBP2023-12-31
3,862,181 GBP2022-12-31
Creditors
Current
1,951,957 GBP2023-12-31
3,922,458 GBP2022-12-31
Net Current Assets/Liabilities
565,652 GBP2023-12-31
-60,277 GBP2022-12-31
Total Assets Less Current Liabilities
2,357,256 GBP2023-12-31
1,615,751 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Share premium
273,000 GBP2023-12-31
273,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,081,256 GBP2023-12-31
1,339,751 GBP2022-12-31
Equity
2,357,256 GBP2023-12-31
1,615,751 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,850,001 GBP2023-12-31
1,850,001 GBP2022-12-31
Plant and equipment
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Furniture and fittings
61,383 GBP2023-12-31
59,477 GBP2022-12-31
Motor vehicles
120,788 GBP2023-12-31
120,788 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,033,672 GBP2023-12-31
2,031,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
333,042 GBP2023-12-31
296,042 GBP2022-12-31
Plant and equipment
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Furniture and fittings
59,954 GBP2023-12-31
59,477 GBP2022-12-31
Motor vehicles
83,343 GBP2023-12-31
57,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,839 GBP2023-12-31
414,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
477 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,516,959 GBP2023-12-31
1,553,959 GBP2022-12-31
Furniture and fittings
1,429 GBP2023-12-31
Motor vehicles
37,445 GBP2023-12-31
63,191 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
235,771 GBP2023-12-31
58,878 GBP2022-12-31
Additions to investments
176,893 GBP2023-12-31
Investments in Group Undertakings
235,771 GBP2023-12-31
58,878 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,640,348 GBP2023-12-31
2,515,245 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
93,341 GBP2023-12-31
245,556 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,733,689 GBP2023-12-31
2,760,801 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,729,971 GBP2023-12-31
2,940,480 GBP2022-12-31
Other Taxation & Social Security Payable
Current
176,543 GBP2023-12-31
123,049 GBP2022-12-31
Other Creditors
Current
45,443 GBP2023-12-31
858,929 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
  • MAURICE WARD & CO. UK LIMITED
    Info
    Registered number 04489570
    Oriel House, Unit F, Brooklands Close, Sunbury-on-thames, Middlesex TW16 7DX
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.