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 6
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    625,126 GBP2022-09-30
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pace, Valerie
    Individual
    Officer
    2016-11-29 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 2
    Pace, Christine Yvonne
    Company Director born in May 1943
    Individual
    Officer
    2003-06-26 ~ 2009-04-06
    OF - Director → CIF 0
    Pace, Christine Yvonne
    Individual
    Officer
    2003-06-26 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 3
    Ward, Geoffrey
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Pace, Jeremy Heath
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2024-04-17
    OF - Director → CIF 0
    Pace, Jeremy Heath
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2016-11-29
    OF - Secretary → CIF 0
    Mr Jeremy Heath Pace
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PACE WARD LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Intangible Assets
5,500 GBP2022-09-30
11,000 GBP2021-09-30
Property, Plant & Equipment
138,934 GBP2022-09-30
142,151 GBP2021-09-30
Fixed Assets - Investments
3,500 GBP2022-09-30
3,500 GBP2021-09-30
Fixed Assets
147,934 GBP2022-09-30
156,651 GBP2021-09-30
Debtors
57,409 GBP2022-09-30
84,750 GBP2021-09-30
Cash at bank and in hand
71,038 GBP2022-09-30
92,664 GBP2021-09-30
Current Assets
128,447 GBP2022-09-30
177,414 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-69,962 GBP2022-09-30
-83,583 GBP2021-09-30
Net Current Assets/Liabilities
58,485 GBP2022-09-30
93,831 GBP2021-09-30
Total Assets Less Current Liabilities
206,419 GBP2022-09-30
250,482 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
206,319 GBP2022-09-30
250,382 GBP2021-09-30
Equity
206,419 GBP2022-09-30
250,482 GBP2021-09-30
Average Number of Employees
222021-10-01 ~ 2022-09-30
222020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
110,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
104,500 GBP2022-09-30
99,000 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,500 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Net goodwill
5,500 GBP2022-09-30
11,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
145,153 GBP2022-09-30
145,153 GBP2021-09-30
Plant and equipment
1,525 GBP2022-09-30
1,525 GBP2021-09-30
Furniture and fittings
16,478 GBP2022-09-30
16,478 GBP2021-09-30
Computers
49,297 GBP2022-09-30
47,557 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
212,453 GBP2022-09-30
210,713 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,728 GBP2022-09-30
8,796 GBP2021-09-30
Plant and equipment
915 GBP2022-09-30
610 GBP2021-09-30
Furniture and fittings
16,308 GBP2022-09-30
16,138 GBP2021-09-30
Computers
44,568 GBP2022-09-30
43,018 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,519 GBP2022-09-30
68,562 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,932 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
305 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
170 GBP2021-10-01 ~ 2022-09-30
Computers
1,550 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,957 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Improvements to leasehold property
133,425 GBP2022-09-30
136,357 GBP2021-09-30
Plant and equipment
610 GBP2022-09-30
915 GBP2021-09-30
Furniture and fittings
170 GBP2022-09-30
340 GBP2021-09-30
Computers
4,729 GBP2022-09-30
4,539 GBP2021-09-30
Other Investments Other Than Loans
3,500 GBP2022-09-30
3,500 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
33,758 GBP2022-09-30
69,134 GBP2021-09-30
Amounts Owed By Related Parties
3,132 GBP2022-09-30
Current
7,713 GBP2021-09-30
Other Debtors
Amounts falling due within one year
20,519 GBP2022-09-30
7,903 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
57,409 GBP2022-09-30
84,750 GBP2021-09-30
Other Taxation & Social Security Payable
Current
64,460 GBP2022-09-30
75,843 GBP2021-09-30
Other Creditors
Current
5,502 GBP2022-09-30
7,740 GBP2021-09-30
Creditors
Current
69,962 GBP2022-09-30
83,583 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,500 GBP2022-09-30
38,000 GBP2021-09-30
  • PACE WARD LIMITED
    Info
    Registered number 04812481
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire ST1 5SJ
    Private Limited Company incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.