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
    Bennett, Alison
    Individual (58 offsprings)
    Officer
    2022-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Christie, Stephen James
    Company Director born in April 1969
    Individual (59 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (60 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 5
    NATIONAL FOSTERING GROUP LIMITED - now
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2020-08-28 ~ 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
Ceased 10
  • 1
    Ward, Albert James
    Director born in July 1942
    Individual
    Officer
    2004-08-26 ~ 2020-08-28
    OF - director → CIF 0
    Mr Albert James Ward
    Born in July 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Lesley Ann
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2020-08-28
    OF - director → CIF 0
    Ward, Lesley
    Secretary
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2020-08-28
    OF - secretary → CIF 0
  • 3
    Ward, Maureen Ann
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2020-08-28
    OF - director → CIF 0
    Mrs Maureen Ann Ward
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    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
  • 4
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2022-12-15
    OF - secretary → CIF 0
  • 5
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2020-08-28 ~ 2020-10-23
    OF - secretary → CIF 0
  • 6
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2020-08-28 ~ 2023-11-22
    OF - director → CIF 0
  • 7
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2020-08-28 ~ 2023-11-22
    OF - director → CIF 0
  • 8
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2020-08-28 ~ 2020-10-29
    OF - director → CIF 0
  • 9
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    PE - nominee-director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-08-26 ~ 2004-08-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A.W. CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
250,114 GBP2019-09-30
250,900 GBP2018-09-30
Fixed Assets - Investments
1,082,395 GBP2019-09-30
1,082,395 GBP2018-09-30
Fixed Assets
1,332,509 GBP2019-09-30
1,333,295 GBP2018-09-30
Debtors
12,379 GBP2019-09-30
256 GBP2018-09-30
Cash at bank and in hand
100,938 GBP2019-09-30
93,603 GBP2018-09-30
Current Assets
113,317 GBP2019-09-30
93,859 GBP2018-09-30
Net Current Assets/Liabilities
-692,582 GBP2019-09-30
-676,204 GBP2018-09-30
Total Assets Less Current Liabilities
639,927 GBP2019-09-30
657,091 GBP2018-09-30
Equity
Called up share capital
10 GBP2019-09-30
10 GBP2018-09-30
Retained earnings (accumulated losses)
639,917 GBP2019-09-30
657,081 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
259,532 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,418 GBP2019-09-30
8,632 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
786 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
250,114 GBP2019-09-30
250,900 GBP2018-09-30
Other Debtors
Amounts falling due within one year
12,379 GBP2019-09-30
256 GBP2018-09-30
Amounts owed to group undertakings
Current
792,666 GBP2019-09-30
758,530 GBP2018-09-30
Other Taxation & Social Security Payable
11,937 GBP2019-09-30
9,430 GBP2018-09-30
Other Creditors
Current
1,296 GBP2019-09-30
2,103 GBP2018-09-30
Equity
Called up share capital
10 GBP2019-09-30
10 GBP2018-09-30
Related profiles found in government register
  • A.W. CONSULTANCY LIMITED
    Info
    Registered number 05215200
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2004-08-26 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • A.W. CONSULTANCY LIMITED
    S
    Registered number 05215200
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,080,175 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RYANCARE FOSTERING SOUTH EAST LIMITED - 2020-08-18
    RYANCARE FOSTERING LIMITED - 2020-03-02
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,478,170 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SAFEHOUSES CONSULTANCY LIMITED - 2020-03-02
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    429,983 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    556,200 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - 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.