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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 3
  • 1
    Dudley-warde, Caroline
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Dudley-warde, Simon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Dudley-warde, Simon
    Instrument Engineer
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Dudley-warde
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDE INSTRUMENT SOLUTIONS LIMITED

Period: 2003-10-14 ~ now
Company number: 04931306
Registered name
WARDE INSTRUMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,010 GBP2025-03-31
4,226 GBP2024-03-31
Debtors
49 GBP2025-03-31
Cash at bank and in hand
27,955 GBP2025-03-31
22,546 GBP2024-03-31
Current Assets
28,004 GBP2025-03-31
22,546 GBP2024-03-31
Creditors
Current
11,077 GBP2025-03-31
4,795 GBP2024-03-31
Net Current Assets/Liabilities
16,927 GBP2025-03-31
17,751 GBP2024-03-31
Total Assets Less Current Liabilities
22,937 GBP2025-03-31
21,977 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
22,927 GBP2025-03-31
21,967 GBP2024-03-31
Equity
22,937 GBP2025-03-31
21,977 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,550 GBP2025-03-31
16,550 GBP2024-03-31
Furniture and fittings
5,317 GBP2025-03-31
5,317 GBP2024-03-31
Computers
20,054 GBP2025-03-31
16,997 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,921 GBP2025-03-31
38,864 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,374 GBP2025-03-31
16,332 GBP2024-03-31
Furniture and fittings
2,807 GBP2025-03-31
2,180 GBP2024-03-31
Computers
16,730 GBP2025-03-31
16,126 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,911 GBP2025-03-31
34,638 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
627 GBP2024-04-01 ~ 2025-03-31
Computers
604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
176 GBP2025-03-31
218 GBP2024-03-31
Furniture and fittings
2,510 GBP2025-03-31
3,137 GBP2024-03-31
Computers
3,324 GBP2025-03-31
871 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
49 GBP2025-03-31
Corporation Tax Payable
Current
606 GBP2025-03-31
491 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,321 GBP2025-03-31
1,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,460 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500 GBP2024-04-01 ~ 2025-03-31

  • WARDE INSTRUMENT SOLUTIONS LIMITED
    Info
    Registered number 04931306
    Green Banks House, Ancton Lane, Middleton On Sea, West Sussex PO22 6NL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.