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 5
  • 1
    Keech, Joseph John
    Finance Director born in November 1984
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Keech, Joseph John
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Baumann, Sarah Louise
    Coo born in May 1974
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 4
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 5
    CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    1 Park Street, Park Street, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,548,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Ward, Christopher
    Company Director born in July 1960
    Individual (17 offsprings)
    Officer
    2004-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Peter Malcolm
    Company Director
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 3
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-01 ~ 2004-10-04
    PE - Secretary → CIF 0
  • 4
    47 Castle Street, Reading
    Corporate
    Officer
    2004-07-01 ~ 2004-10-04
    PE - Director → CIF 0
parent relation
Company in focus

CHRISTOPHER WARD LONDON LIMITED

Previous names
FENNEL & WORSWICK LIMITED - 2005-03-17
HOROLOGIE LIMITED - 2005-03-01
PITCOMP 345 LIMITED - 2004-10-04
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-19,754,000 GBP2023-04-01 ~ 2024-03-31
-9,583,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,332,000 GBP2023-04-01 ~ 2024-03-31
-3,279,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
154,000 GBP2023-04-01 ~ 2024-03-31
22,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
-25,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,933,000 GBP2023-04-01 ~ 2024-03-31
-372,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
360,000 GBP2024-03-31
Property, Plant & Equipment
177,000 GBP2024-03-31
101,000 GBP2023-03-31
Fixed Assets
537,000 GBP2024-03-31
467,000 GBP2023-03-31
Debtors
3,917,000 GBP2024-03-31
1,170,000 GBP2023-03-31
Cash at bank and in hand
2,869,000 GBP2024-03-31
5,954,000 GBP2023-03-31
Current Assets
12,061,000 GBP2024-03-31
9,285,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,202,000 GBP2024-03-31
-9,898,000 GBP2023-03-31
Net Current Assets/Liabilities
2,859,000 GBP2024-03-31
-613,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,396,000 GBP2024-03-31
-146,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,461,000 GBP2024-03-31
-3,852,000 GBP2023-03-31
Net Assets/Liabilities
-65,000 GBP2024-03-31
-3,998,000 GBP2023-03-31
Equity
Called up share capital
3,012,000 GBP2024-03-31
3,012,000 GBP2023-03-31
3,012,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,077,000 GBP2024-03-31
-7,010,000 GBP2023-03-31
-6,638,000 GBP2022-03-31
Equity
-65,000 GBP2024-03-31
-3,998,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,933,000 GBP2023-04-01 ~ 2024-03-31
-372,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
532023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Wages/Salaries
2,752,000 GBP2023-04-01 ~ 2024-03-31
1,789,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,000 GBP2023-04-01 ~ 2024-03-31
27,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,140,000 GBP2023-04-01 ~ 2024-03-31
2,018,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
420,000 GBP2023-04-01 ~ 2024-03-31
258,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,933,000 GBP2023-04-01 ~ 2024-03-31
-372,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,908,000 GBP2024-03-31
1,668,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,932,000 GBP2024-03-31
1,692,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,572,000 GBP2024-03-31
1,326,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
246,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,000 GBP2024-03-31
Intangible Assets
360,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
110,000 GBP2024-03-31
101,000 GBP2023-03-31
Furniture and fittings
90,000 GBP2024-03-31
77,000 GBP2023-03-31
Computers
231,000 GBP2024-03-31
114,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
431,000 GBP2024-03-31
292,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
84,000 GBP2024-03-31
65,000 GBP2023-03-31
Furniture and fittings
64,000 GBP2024-03-31
54,000 GBP2023-03-31
Computers
106,000 GBP2024-03-31
72,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,000 GBP2024-03-31
191,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10,000 GBP2023-04-01 ~ 2024-03-31
Computers
34,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
26,000 GBP2024-03-31
36,000 GBP2023-03-31
Furniture and fittings
26,000 GBP2024-03-31
23,000 GBP2023-03-31
Computers
125,000 GBP2024-03-31
42,000 GBP2023-03-31
Finished Goods/Goods for Resale
5,275,000 GBP2024-03-31
2,161,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,791,000 GBP2024-03-31
98,000 GBP2023-03-31
Other Debtors
Current
1,322,000 GBP2024-03-31
431,000 GBP2023-03-31
Prepayments/Accrued Income
Current
804,000 GBP2024-03-31
626,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,917,000 GBP2024-03-31
1,170,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
504,000 GBP2024-03-31
493,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,773,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
391,000 GBP2024-03-31
311,000 GBP2023-03-31
Other Creditors
Current
520,000 GBP2024-03-31
88,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,101,000 GBP2024-03-31
191,000 GBP2023-03-31
Creditors
Current
9,202,000 GBP2024-03-31
9,898,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,461,000 GBP2024-03-31
3,852,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
301,245,800,000 shares2024-03-31
301,245,800,000 shares2023-03-31
Nominal value of allotted share capital
3,012,000 GBP2023-04-01 ~ 2024-03-31
3,012,000 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-03-31
78,000 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
60,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2024-03-31
138,000 GBP2023-03-31
  • CHRISTOPHER WARD LONDON LIMITED
    Info
    FENNEL & WORSWICK LIMITED - 2005-03-17
    HOROLOGIE LIMITED - 2005-03-01
    PITCOMP 345 LIMITED - 2004-10-04
    Registered number 05167936
    14-18 Bell Street, Maidenhead SL6 1BR
    Private Limited Company incorporated on 2004-07-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.