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
    Cobb, Jeffrey Howard
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Mark Reginald
    Sales Executive born in February 1958
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
    Mr Mark Reginald Wardle
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    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
    Wardle, Yvonne
    Finance Director born in October 1958
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    Wardle, Yvonne
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Wardle
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Wardle, Jillian Lois
    Piano Teacher born in April 1957
    Individual
    Officer
    2004-04-27 ~ 2007-07-20
    OF - Director → CIF 0
    Wardle, Jillian Lois
    Piano Teacher
    Individual
    Officer
    2004-04-27 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    Richmond 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
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2004-04-29
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-04-27 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
    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
43,727 GBP2024-04-30
45,354 GBP2023-04-30
Debtors
119,230 GBP2024-04-30
84,719 GBP2023-04-30
Cash at bank and in hand
97,645 GBP2024-04-30
54,714 GBP2023-04-30
Current Assets
216,875 GBP2024-04-30
139,433 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-116,141 GBP2024-04-30
-106,604 GBP2023-04-30
Net Current Assets/Liabilities
100,734 GBP2024-04-30
32,829 GBP2023-04-30
Total Assets Less Current Liabilities
144,461 GBP2024-04-30
78,183 GBP2023-04-30
Net Assets/Liabilities
142,474 GBP2024-04-30
77,677 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
142,374 GBP2024-04-30
77,577 GBP2023-04-30
Equity
142,474 GBP2024-04-30
77,677 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,167 GBP2024-04-30
39,167 GBP2023-04-30
Other
17,937 GBP2024-04-30
16,889 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
57,104 GBP2024-04-30
56,056 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,387 GBP2024-04-30
3,026 GBP2023-04-30
Other
9,990 GBP2024-04-30
7,676 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,377 GBP2024-04-30
10,702 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
361 GBP2023-05-01 ~ 2024-04-30
Other
2,314 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,675 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
35,780 GBP2024-04-30
36,141 GBP2023-04-30
Other
7,947 GBP2024-04-30
9,213 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
43,840 GBP2024-04-30
46,159 GBP2023-04-30
Other Debtors
Amounts falling due within one year
45,823 GBP2024-04-30
8,273 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
89,663 GBP2024-04-30
54,432 GBP2023-04-30
Other Debtors
Amounts falling due after one year
29,567 GBP2024-04-30
30,287 GBP2023-04-30
Trade Creditors/Trade Payables
Current
41,961 GBP2024-04-30
24,931 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
200 GBP2023-04-30
Corporation Tax Payable
Current
41,487 GBP2024-04-30
18,361 GBP2023-04-30
Other Taxation & Social Security Payable
Current
26,494 GBP2024-04-30
30,875 GBP2023-04-30
Other Creditors
Current
6,099 GBP2024-04-30
32,237 GBP2023-04-30
Creditors
Current
116,141 GBP2024-04-30
106,604 GBP2023-04-30
Related profiles found in government register
  • THE WARDLE GROUP LTD
    Info
    Registered number 05113608
    Charlwoods Road, East Grinstead, W. Sussex RH19 2HR
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • THE WARDLE GROUP LIMITED
    S
    Registered number 05113608
    Charlwoods 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
  • Charlwoods Road, East Grinstead, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.