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
    Wollaston, Alan Martin
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 2
    STRACHAN VISICK LIMITED
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,274,590 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Sheila
    Manager born in September 1967
    Individual
    Officer
    2012-05-22 ~ 2013-01-15
    OF - director → CIF 0
  • 2
    Visick, Richard Faras
    Director born in March 1967
    Individual
    Officer
    2004-01-05 ~ 2006-05-04
    OF - director → CIF 0
  • 3
    Pretty, Jim
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2021-07-30
    OF - director → CIF 0
  • 4
    Maitland, John
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-05-22
    OF - director → CIF 0
    Maitland, John
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2010-11-30
    OF - secretary → CIF 0
  • 5
    Wills, David
    Market Analysis born in March 1966
    Individual
    Officer
    2006-05-04 ~ 2010-11-30
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-05 ~ 2004-01-05
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-05 ~ 2004-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARDOUR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
72,090 GBP2023-01-31
Debtors
Current
93,749 GBP2023-01-31
Cash at bank and in hand
265,582 GBP2024-01-31
313,974 GBP2023-01-31
Current Assets
265,582 GBP2024-01-31
407,723 GBP2023-01-31
Net Current Assets/Liabilities
178,138 GBP2024-01-31
227,165 GBP2023-01-31
Total Assets Less Current Liabilities
178,138 GBP2024-01-31
299,255 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-543,219 GBP2024-01-31
-606,445 GBP2023-01-31
Net Assets/Liabilities
-365,081 GBP2024-01-31
-307,190 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-365,083 GBP2024-01-31
-307,192 GBP2023-01-31
Equity
-365,081 GBP2024-01-31
-307,190 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
70,302 GBP2023-01-31
Furniture and fittings
47,846 GBP2023-01-31
Motor vehicles
15,295 GBP2023-01-31
Other
3,842 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-47,846 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-15,295 GBP2023-02-01 ~ 2024-01-31
Other
-3,842 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,846 GBP2023-01-31
Motor vehicles
15,295 GBP2023-01-31
Other
2,054 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-47,846 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-15,295 GBP2023-02-01 ~ 2024-01-31
Other
-2,054 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
70,302 GBP2023-01-31
Other
1,788 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
137,285 GBP2023-01-31
Property, Plant & Equipment - Disposals
-137,285 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,195 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,195 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,850 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
18,481 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
93,749 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
14,401 GBP2023-01-31
Trade Creditors/Trade Payables
36 GBP2023-01-31
Accrued Liabilities
11,898 GBP2024-01-31
22,435 GBP2023-01-31
Other Creditors
33,507 GBP2024-01-31
117,692 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
543,219 GBP2024-01-31
606,445 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Bank Borrowings
Non-current
32,539 GBP2023-01-31
Other Remaining Borrowings
Non-current
543,219 GBP2024-01-31
573,906 GBP2023-01-31
Total Borrowings
Non-current
543,219 GBP2024-01-31
606,445 GBP2023-01-31
Bank Borrowings
Current
14,401 GBP2023-01-31
  • WARDOUR GROUP LIMITED
    Info
    Registered number 05005536
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2004-01-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.