logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lee, Nicola Teresa
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Field, Janet Ruth
    Teacher
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 3
    Archer, Neil Gordon
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Mr Neil Gordon Archer
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Field, Benjamin Bernice
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2015-10-02
    OF - Director → CIF 0
    Field, Bemjamin Bernice
    Company Director
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 5
    Ledsham, Robert Neil
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2009-07-07
    OF - Director → CIF 0
  • 6
    Archer, Adele Williams
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Mrs Adele Williams Archer
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDS GROUP LIMITED

Period: 2005-05-16 ~ now
Company number: 05453678
Registered name
WARDS GROUP LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
17,390 GBP2024-02-29
20,308 GBP2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
17,392 GBP2024-02-29
20,310 GBP2023-02-28
Total Inventories
171,804 GBP2024-02-29
163,846 GBP2023-02-28
Debtors
4,443 GBP2024-02-29
11,810 GBP2023-02-28
Cash at bank and in hand
37,296 GBP2024-02-29
10,980 GBP2023-02-28
Current Assets
213,543 GBP2024-02-29
186,636 GBP2023-02-28
Net Current Assets/Liabilities
80,410 GBP2024-02-29
88,346 GBP2023-02-28
Total Assets Less Current Liabilities
97,802 GBP2024-02-29
108,656 GBP2023-02-28
Creditors
Non-current
-13,095 GBP2024-02-29
-23,275 GBP2023-02-28
Net Assets/Liabilities
80,360 GBP2024-02-29
80,304 GBP2023-02-28
Equity
Called up share capital
6,000 GBP2024-02-29
6,000 GBP2023-02-28
Retained earnings (accumulated losses)
74,360 GBP2024-02-29
74,304 GBP2023-02-28
Equity
80,360 GBP2024-02-29
80,304 GBP2023-02-28
Average Number of Employees
112023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
14,999 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,999 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,462 GBP2024-02-29
3,462 GBP2023-02-28
Furniture and fittings
70,024 GBP2024-02-29
66,375 GBP2023-02-28
Computers
4,381 GBP2024-02-29
4,381 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
77,867 GBP2024-02-29
74,218 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,462 GBP2024-02-29
3,462 GBP2023-02-28
Furniture and fittings
52,638 GBP2024-02-29
46,071 GBP2023-02-28
Computers
4,377 GBP2024-02-29
4,377 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,477 GBP2024-02-29
53,910 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,567 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,567 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
17,386 GBP2024-02-29
20,304 GBP2023-02-28
Computers
4 GBP2024-02-29
4 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2 GBP2023-02-28
Investments in Group Undertakings
2 GBP2024-02-29
2 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
4,443 GBP2024-02-29
11,810 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,184 GBP2024-02-29
9,937 GBP2023-02-28
Trade Creditors/Trade Payables
Current
32,275 GBP2024-02-29
29,471 GBP2023-02-28
Other Taxation & Social Security Payable
Current
7,227 GBP2024-02-29
2,589 GBP2023-02-28
Other Creditors
Current
83,447 GBP2024-02-29
56,293 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
13,095 GBP2024-02-29
23,275 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-02-29
Class 2 ordinary share
3,000 shares2024-02-29
Related profiles found in government register
  • WARDS GROUP LIMITED
    Info
    Registered number 05453678
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WARDS GROUP LIMITED
    S
    Registered number 05453678
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENICKS LIMITED
    06982918
    30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    WARDS SCHOOL WEAR LIMITED
    05453679
    30/34 North Street, Hailsham, East Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.