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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 4
  • 1
    Simon, Gareth John
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Alex
    Financial Services Adviser born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Duckworth, Roger Stephen
    Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ now
    OF - Director → CIF 0
    Duckworth, Roger Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom.
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,563,805 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Willcox, Simon Michael
    Financial Adviser born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Gallop, Jonathan Howard
    Chartered Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2008-03-31
    OF - Director → CIF 0
    Gallop, Jonathan Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Rodd, Ian Michael
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-03-30
    OF - Director → CIF 0
    Rodd, Ian Michael
    Director born in August 1967
    Individual (4 offsprings)
    icon of calendar 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
    icon of calendar 2002-12-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    icon of address26, 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,889 GBP2025-03-31
10,889 GBP2024-03-31
Debtors
553,447 GBP2025-03-31
456,636 GBP2024-03-31
Cash at bank and in hand
248,511 GBP2025-03-31
250,131 GBP2024-03-31
Current Assets
801,958 GBP2025-03-31
706,767 GBP2024-03-31
Creditors
Current
443,197 GBP2025-03-31
446,708 GBP2024-03-31
Net Current Assets/Liabilities
358,761 GBP2025-03-31
260,059 GBP2024-03-31
Total Assets Less Current Liabilities
369,650 GBP2025-03-31
270,948 GBP2024-03-31
Equity
Called up share capital
14,285 GBP2025-03-31
14,285 GBP2024-03-31
Share premium
85,715 GBP2025-03-31
85,715 GBP2024-03-31
Retained earnings (accumulated losses)
269,650 GBP2025-03-31
170,948 GBP2024-03-31
Equity
369,650 GBP2025-03-31
270,948 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,889 GBP2024-03-31
Investments in Group Undertakings
10,889 GBP2025-03-31
10,889 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,597 GBP2025-03-31
11,420 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
478,041 GBP2025-03-31
333,875 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
61,809 GBP2025-03-31
111,341 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
553,447 GBP2025-03-31
456,636 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,964 GBP2025-03-31
60,342 GBP2024-03-31
Amounts owed to group undertakings
Current
314,970 GBP2025-03-31
295,864 GBP2024-03-31
Corporation Tax Payable
Current
106,435 GBP2025-03-31
89,094 GBP2024-03-31
Accrued Liabilities
Current
1,828 GBP2025-03-31
1,408 GBP2024-03-31

Related profiles found in government register
  • WARD GOODMAN FINANCIAL SERVICES LIMITED
    Info
    Registered number 04494861
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SF
    Private Limited Company incorporated on 2002-07-25 (23 years 2 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
    icon of address4 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
    icon of address4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    31,417 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    176,506 GBP2025-03-31
    Person with significant control
    icon of calendar 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.