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
    Kok, Joseph
    Individual (9 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Rickards, Charles Adrian Simon
    Company Director born in July 1962
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Ward Thomas, Anthony Christian
    Removals Contractor born in March 1958
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Charles
    Salesman born in May 1967
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Master Removers Group Limited
    Born in October 2014
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bloch, Timothy
    Company Directors born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Enderby, Jonathan Charles
    Removals Contractor born in May 1966
    Individual
    Officer
    2005-02-22 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Karslake, William Edward Kent
    Removals born in January 1963
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2015-04-18
    OF - Director → CIF 0
    Karslake, William Edward Kent
    Removals
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Nominee Secretary → CIF 0
  • 4
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-01 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD THOMAS REMOVALS LIMITED

Standard Industrial Classification
49420 - Removal Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Turnover/Revenue
33,936,794 GBP2022-10-01 ~ 2023-09-30
30,636,527 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
17,926,932 GBP2022-10-01 ~ 2023-09-30
16,543,488 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
16,009,862 GBP2022-10-01 ~ 2023-09-30
14,093,039 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
10,169,253 GBP2022-10-01 ~ 2023-09-30
8,019,243 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
5,840,609 GBP2022-10-01 ~ 2023-09-30
6,073,796 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
29,213 GBP2022-10-01 ~ 2023-09-30
2,455 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
66,562 GBP2022-10-01 ~ 2023-09-30
34,551 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
5,803,260 GBP2022-10-01 ~ 2023-09-30
5,486,130 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,128,036 GBP2022-10-01 ~ 2023-09-30
1,063,475 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
4,675,224 GBP2022-10-01 ~ 2023-09-30
4,422,655 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
4,675,224 GBP2022-10-01 ~ 2023-09-30
4,422,655 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
215,076 GBP2023-09-30
358,368 GBP2022-09-30
Property, Plant & Equipment
5,070,246 GBP2023-09-30
3,501,768 GBP2022-09-30
Fixed Assets - Investments
236,713 GBP2023-09-30
236,713 GBP2022-09-30
Fixed Assets
5,522,035 GBP2023-09-30
4,096,849 GBP2022-09-30
Debtors
28,273,467 GBP2023-09-30
25,603,046 GBP2022-09-30
Cash at bank and in hand
1,670,234 GBP2023-09-30
1,912,205 GBP2022-09-30
Current Assets
29,943,701 GBP2023-09-30
27,515,251 GBP2022-09-30
Creditors
Current
6,643,501 GBP2023-09-30
6,908,240 GBP2022-09-30
Net Current Assets/Liabilities
23,300,200 GBP2023-09-30
20,607,011 GBP2022-09-30
Total Assets Less Current Liabilities
28,822,235 GBP2023-09-30
24,703,860 GBP2022-09-30
Net Assets/Liabilities
27,809,192 GBP2023-09-30
24,133,968 GBP2022-09-30
Equity
Called up share capital
2,884,187 GBP2023-09-30
2,884,187 GBP2022-09-30
2,884,187 GBP2021-09-30
Share premium
764,981 GBP2023-09-30
764,981 GBP2022-09-30
764,981 GBP2021-09-30
Capital redemption reserve
921,794 GBP2023-09-30
921,794 GBP2022-09-30
921,794 GBP2021-09-30
Retained earnings (accumulated losses)
23,238,230 GBP2023-09-30
19,563,006 GBP2022-09-30
15,140,351 GBP2021-09-30
Equity
27,809,192 GBP2023-09-30
24,133,968 GBP2022-09-30
19,711,313 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,675,224 GBP2022-10-01 ~ 2023-09-30
4,422,655 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
11,870,460 GBP2022-10-01 ~ 2023-09-30
10,558,840 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
1,113,152 GBP2022-10-01 ~ 2023-09-30
984,516 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,127 GBP2022-10-01 ~ 2023-09-30
181,872 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
13,201,739 GBP2022-10-01 ~ 2023-09-30
11,725,228 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
3052022-10-01 ~ 2023-09-30
2992021-10-01 ~ 2022-09-30
Director Remuneration
143,490 GBP2022-10-01 ~ 2023-09-30
119,500 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
720,987 GBP2022-10-01 ~ 2023-09-30
630,546 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
14,400 GBP2022-10-01 ~ 2023-09-30
13,200 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
684,885 GBP2022-10-01 ~ 2023-09-30
807,217 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,450,815 GBP2022-10-01 ~ 2023-09-30
1,042,365 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
3,466,966 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,251,890 GBP2023-09-30
3,108,598 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
143,292 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
215,076 GBP2023-09-30
358,368 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
270,388 GBP2023-09-30
262,390 GBP2022-09-30
Plant and equipment
3,121,453 GBP2023-09-30
2,005,902 GBP2022-09-30
Motor vehicles
7,074,813 GBP2023-09-30
6,800,330 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,466,654 GBP2023-09-30
9,068,622 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-745,228 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-698,156 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,443,384 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
159,821 GBP2023-09-30
146,486 GBP2022-09-30
Plant and equipment
1,037,098 GBP2023-09-30
1,385,181 GBP2022-09-30
Motor vehicles
4,199,489 GBP2023-09-30
4,035,187 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,396,408 GBP2023-09-30
5,566,854 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,335 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
391,575 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
831,379 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,236,289 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-739,658 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-667,077 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,406,735 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
110,567 GBP2023-09-30
115,904 GBP2022-09-30
Plant and equipment
2,084,355 GBP2023-09-30
620,721 GBP2022-09-30
Motor vehicles
2,875,324 GBP2023-09-30
2,765,143 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,437,381 GBP2022-09-30
Investments in Group Undertakings
217,002 GBP2023-09-30
217,002 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,517,372 GBP2023-09-30
5,412,263 GBP2022-09-30
Other Debtors
Current
551,806 GBP2023-09-30
394,534 GBP2022-09-30
Prepayments
Current
1,231,876 GBP2023-09-30
859,564 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
28,273,467 GBP2023-09-30
25,603,046 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
3,179 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,579,205 GBP2023-09-30
1,039,334 GBP2022-09-30
Corporation Tax Payable
Current
417,013 GBP2023-09-30
365,059 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,184,812 GBP2023-09-30
867,902 GBP2022-09-30
Other Creditors
Current
3,400 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,671,060 GBP2023-09-30
2,375,778 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,506,624 GBP2023-09-30
2,361,809 GBP2022-09-30
Between one and five year
13,839,481 GBP2023-09-30
7,170,415 GBP2022-09-30
More than five year
17,742,142 GBP2023-09-30
14,202,153 GBP2022-09-30
All periods
34,088,247 GBP2023-09-30
23,734,377 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,013,043 GBP2023-09-30
569,892 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,882,694 shares2023-09-30
Class 2 ordinary share
149,315 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,675,224 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WARD THOMAS REMOVALS LIMITED
    Info
    Registered number 05167541
    141 Acton Lane, London NW10 7PB
    Private Limited Company incorporated on 2004-07-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • WARD THOMAS REMOVALS LIMITED
    S
    Registered number 5167541
    141, Acton Lane, London, England, NW10 7PB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    141 Acton Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    217,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JAMES ASTRIDGE LIMITED - 1987-04-30
    NESTBROOK LIMITED - 1984-09-21
    141 Acton Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,544 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BLOCKCAN LIMITED - 1997-04-03
    141 Acton Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-22 ~ 2024-01-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.