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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 3
  • 1
    Wardle, Yvonne
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ now
    OF - Director → CIF 0
    Wardle, Yvonne
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Wardle
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wardle, Mark Reginald
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ now
    OF - Director → CIF 0
    Mr Mark Reginald Wardle
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 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
  • 3
    Cobb, Jeffrey Howard
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wardle, Jillian Lois
    Piano Teacher born in April 1957
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-07-20
    OF - Director → CIF 0
    Wardle, Jillian Lois
    Piano Teacher
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 3
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    icon of addressRichmond House, 570-572 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    455,677 GBP2022-03-31
    Officer
    2007-07-20 ~ 2008-12-19
    PE - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WARDLE GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,769 GBP2025-04-30
43,727 GBP2024-04-30
Debtors
147,635 GBP2025-04-30
119,230 GBP2024-04-30
Cash at bank and in hand
73,979 GBP2025-04-30
97,645 GBP2024-04-30
Current Assets
221,614 GBP2025-04-30
216,875 GBP2024-04-30
Net Current Assets/Liabilities
215,904 GBP2025-04-30
100,734 GBP2024-04-30
Total Assets Less Current Liabilities
259,673 GBP2025-04-30
144,461 GBP2024-04-30
Net Assets/Liabilities
257,586 GBP2025-04-30
142,474 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
257,486 GBP2025-04-30
142,374 GBP2024-04-30
Equity
257,586 GBP2025-04-30
142,474 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,167 GBP2025-04-30
39,167 GBP2024-04-30
Other
20,738 GBP2025-04-30
17,937 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
59,905 GBP2025-04-30
57,104 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,745 GBP2025-04-30
3,387 GBP2024-04-30
Other
12,391 GBP2025-04-30
9,990 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,136 GBP2025-04-30
13,377 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
358 GBP2024-05-01 ~ 2025-04-30
Other
2,401 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,759 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
35,422 GBP2025-04-30
35,780 GBP2024-04-30
Other
8,347 GBP2025-04-30
7,947 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
24,382 GBP2025-04-30
43,840 GBP2024-04-30
Other Debtors
Amounts falling due within one year
93,686 GBP2025-04-30
45,823 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
118,068 GBP2025-04-30
Current, Amounts falling due within one year
89,663 GBP2024-04-30
Other Debtors
Amounts falling due after one year
29,567 GBP2025-04-30
29,567 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,370 GBP2025-04-30
41,961 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Corporation Tax Payable
Current
60,581 GBP2025-04-30
41,487 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,348 GBP2025-04-30
26,494 GBP2024-04-30
Other Creditors
Current
-92,689 GBP2025-04-30
6,099 GBP2024-04-30
Creditors
Current
5,710 GBP2025-04-30
116,141 GBP2024-04-30

Related profiles found in government register
  • THE WARDLE GROUP LTD
    Info
    Registered number 05113608
    icon of addressCharlwoods Road, East Grinstead, W. Sussex RH19 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • THE WARDLE GROUP LIMITED
    S
    Registered number 05113608
    icon of addressCharlwoods Road, East Grinstead, W. Sussex, United Kingdom, RH19 2HR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCharlwoods Road, East Grinstead, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.