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 4
  • 1
    Bharkhda, Nalin
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Nalin Bharkhda
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bharkhda, Hitesh
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Mr Hitesh Bharkhda
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bharkhda, Mahesh
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Mahesh Bharkhda
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Prafful Bharkhda
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bharkhda, Karlene
    Individual
    Officer
    2005-08-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Bharkhda, Prafful
    Care Manager born in January 1951
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WARD HOUSE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
51,075 GBP2022-12-31
68,100 GBP2021-12-31
Property, Plant & Equipment
701,736 GBP2022-12-31
719,546 GBP2021-12-31
Fixed Assets - Investments
1 GBP2021-12-31
Fixed Assets
752,811 GBP2022-12-31
787,647 GBP2021-12-31
Total Inventories
950 GBP2022-12-31
950 GBP2021-12-31
Debtors
Amounts falling due within one year
301,076 GBP2021-12-31
Cash at bank and in hand
14,500 GBP2022-12-31
51,966 GBP2021-12-31
Current Assets
15,450 GBP2022-12-31
353,992 GBP2021-12-31
Creditors
Amounts falling due within one year
-288,910 GBP2022-12-31
-292,592 GBP2021-12-31
Net Current Assets/Liabilities
-273,460 GBP2022-12-31
61,400 GBP2021-12-31
Total Assets Less Current Liabilities
479,351 GBP2022-12-31
849,047 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,010,653 GBP2022-12-31
-1,021,445 GBP2021-12-31
Net Assets/Liabilities
-549,355 GBP2022-12-31
-196,443 GBP2021-12-31
Equity
Called up share capital
99 GBP2022-12-31
99 GBP2021-12-31
Retained earnings (accumulated losses)
-549,454 GBP2022-12-31
-196,542 GBP2021-12-31
Equity
-549,355 GBP2022-12-31
-196,443 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
352021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
340,500 GBP2022-12-31
340,500 GBP2021-12-31
Intangible Assets - Gross Cost
340,500 GBP2022-12-31
340,500 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
289,425 GBP2022-12-31
272,400 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
289,425 GBP2022-12-31
272,400 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,025 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,025 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
51,075 GBP2022-12-31
68,100 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
962,756 GBP2022-12-31
962,756 GBP2021-12-31
Furniture and fittings
88,376 GBP2022-12-31
88,376 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,051,132 GBP2022-12-31
1,051,132 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
277,007 GBP2022-12-31
261,039 GBP2021-12-31
Furniture and fittings
72,389 GBP2022-12-31
67,962 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,396 GBP2022-12-31
329,001 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,968 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
4,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,395 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
685,749 GBP2022-12-31
698,430 GBP2021-12-31
Furniture and fittings
15,987 GBP2022-12-31
21,116 GBP2021-12-31
Under hire purchased contracts or finance leases, Plant and equipment
15,987 GBP2022-12-31
15,987 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
99 shares2022-01-01 ~ 2022-12-31

  • WARD HOUSE LIMITED
    Info
    Registered number 05549599
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-31
    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.