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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
    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 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
  • 2
    Ledsham, Robert Neil
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Lee, Nicola Teresa
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2009-07-07 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Field, Janet Ruth
    Teacher
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Field, Benjamin Bernice
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2015-10-02
    OF - Director → CIF 0
    Field, Bemjamin Bernice
    Company Director
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-16 ~ 2005-05-16
    OF - Nominee Director → 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
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
11,812 GBP2025-02-28
17,390 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
11,814 GBP2025-02-28
17,392 GBP2024-02-29
Total Inventories
163,609 GBP2025-02-28
171,804 GBP2024-02-29
Debtors
15,800 GBP2025-02-28
4,443 GBP2024-02-29
Cash at bank and in hand
33,462 GBP2025-02-28
37,296 GBP2024-02-29
Current Assets
212,871 GBP2025-02-28
213,543 GBP2024-02-29
Net Current Assets/Liabilities
68,667 GBP2025-02-28
80,410 GBP2024-02-29
Total Assets Less Current Liabilities
80,481 GBP2025-02-28
97,802 GBP2024-02-29
Creditors
Non-current
-2,652 GBP2025-02-28
-13,095 GBP2024-02-29
Net Assets/Liabilities
74,876 GBP2025-02-28
80,360 GBP2024-02-29
Equity
Called up share capital
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Retained earnings (accumulated losses)
68,876 GBP2025-02-28
74,360 GBP2024-02-29
Equity
74,876 GBP2025-02-28
80,360 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
112023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
14,999 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,999 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,462 GBP2025-02-28
3,462 GBP2024-02-29
Furniture and fittings
70,024 GBP2025-02-28
70,024 GBP2024-02-29
Computers
4,797 GBP2025-02-28
4,381 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
78,283 GBP2025-02-28
77,867 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,462 GBP2025-02-28
3,462 GBP2024-02-29
Furniture and fittings
58,548 GBP2025-02-28
52,638 GBP2024-02-29
Computers
4,461 GBP2025-02-28
4,377 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,471 GBP2025-02-28
60,477 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,910 GBP2024-03-01 ~ 2025-02-28
Computers
84 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,994 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
11,476 GBP2025-02-28
17,386 GBP2024-02-29
Computers
336 GBP2025-02-28
4 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2 GBP2024-02-29
Investments in Group Undertakings
2 GBP2025-02-28
2 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
15,800 GBP2025-02-28
Current, Amounts falling due within one year
4,443 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,446 GBP2025-02-28
10,184 GBP2024-02-29
Trade Creditors/Trade Payables
Current
39,741 GBP2025-02-28
32,275 GBP2024-02-29
Other Taxation & Social Security Payable
Current
9,406 GBP2025-02-28
7,227 GBP2024-02-29
Other Creditors
Current
84,611 GBP2025-02-28
83,447 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,652 GBP2025-02-28
13,095 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-02-28
Class 2 ordinary share
3,000 shares2025-02-28
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 (21 years). The status of the company number 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.