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 4
  • 1
    Simon, Gareth John
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Alex
    Financial Services Adviser born in May 1975
    Individual (9 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Duckworth, Roger Stephen
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Duckworth, Roger Stephen
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
    THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
    LANESWORTH LIMITED - 1990-06-04
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom.
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,088,837 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ball, Graham George
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Willcox, Simon Michael
    Financial Adviser born in December 1967
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Gallop, Jonathan Howard
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2008-03-31
    OF - Director → CIF 0
    Gallop, Jonathan Howard
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Rodd, Ian Michael
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2012-03-30
    OF - Director → CIF 0
    Rodd, Ian Michael
    Director born in August 1967
    Individual (4 offsprings)
    2014-07-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Lapthorn, David Edwin Richard
    Chartered Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD GOODMAN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,889 GBP2024-03-31
10,889 GBP2023-03-31
Debtors
456,636 GBP2024-03-31
482,540 GBP2023-03-31
Cash at bank and in hand
250,131 GBP2024-03-31
210,155 GBP2023-03-31
Current Assets
706,767 GBP2024-03-31
692,695 GBP2023-03-31
Creditors
Current
446,708 GBP2024-03-31
416,754 GBP2023-03-31
Net Current Assets/Liabilities
260,059 GBP2024-03-31
275,941 GBP2023-03-31
Total Assets Less Current Liabilities
270,948 GBP2024-03-31
286,830 GBP2023-03-31
Creditors
Non-current
2,403 GBP2023-03-31
Net Assets/Liabilities
270,948 GBP2024-03-31
284,427 GBP2023-03-31
Equity
Called up share capital
14,285 GBP2024-03-31
14,285 GBP2023-03-31
Share premium
85,715 GBP2024-03-31
85,715 GBP2023-03-31
Retained earnings (accumulated losses)
170,948 GBP2024-03-31
184,427 GBP2023-03-31
Equity
270,948 GBP2024-03-31
284,427 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,889 GBP2023-03-31
Investments in Group Undertakings
10,889 GBP2024-03-31
10,889 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,420 GBP2024-03-31
8,330 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
333,875 GBP2024-03-31
390,282 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
111,341 GBP2024-03-31
83,928 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
456,636 GBP2024-03-31
482,540 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,342 GBP2024-03-31
112 GBP2023-03-31
Amounts owed to group undertakings
Current
295,864 GBP2024-03-31
340,427 GBP2023-03-31
Corporation Tax Payable
Current
89,094 GBP2024-03-31
62,606 GBP2023-03-31
Accrued Liabilities
Current
1,408 GBP2024-03-31
13,609 GBP2023-03-31

Related profiles found in government register
  • WARD GOODMAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 04494861
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SF
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • WARD GOODMAN FINANCIAL SERVICES LIMITED
    S
    Registered number 04494861
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    10,463 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    124,958 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.