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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 14
  • 1
    Ward, Kevin Michael
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2005-12-21 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Pickerill, Rayner
    Individual (10 offsprings)
    Officer
    2006-02-28 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 3
    Ward, Ann
    Individual (18 offsprings)
    Officer
    2007-09-17 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 4
    Mckechnie, James
    Born in February 1949
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Miller, Paula Elizabeth
    Individual (42 offsprings)
    Officer
    2007-09-03 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 6
    Pickerill, Geoffrey Martin
    Born in September 1948
    Individual (51 offsprings)
    Officer
    2005-12-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Harvey, Charles Paul
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    King, David Edward
    Individual (13 offsprings)
    Officer
    2010-08-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Ward, David Geoffrey
    Born in January 1967
    Individual (33 offsprings)
    Officer
    2005-12-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Turley, Kealan
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ 2026-02-05
    OF - Director → CIF 0
    Turley, Kealan
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 11
    Draper, Benjamin Matthew
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Draper, Benjamin Matthew
    Individual (20 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 12
    WARD SECURITY GROUP HOLDINGS LIMITED
    - now 06276217 13123956
    WSH BIDCO LTD - 2021-11-11 06276217 13123956
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08 06276217 13123956
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-10-31 ~ 2006-02-28
    OF - Nominee Secretary → CIF 0
  • 14
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-10-31 ~ 2005-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD SECURITY LIMITED

Period: 2007-07-31 ~ now
Company number: 05607258
Registered names
WARD SECURITY LIMITED - now 06276217
LAWGRA (NO.1206) LIMITED - 2005-12-23 04664255... (more)
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Turnover/Revenue
50,802,719 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-45,547,624 GBP2022-01-01 ~ 2022-12-31
-39,562,744 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,680,721 GBP2022-01-01 ~ 2022-12-31
-3,699,084 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,895,847 GBP2022-01-01 ~ 2022-12-31
805,723 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
11,819 GBP2022-12-31
20,695 GBP2021-12-31
Property, Plant & Equipment
249,388 GBP2022-12-31
242,844 GBP2021-12-31
Fixed Assets - Investments
212,500 GBP2022-12-31
212,500 GBP2021-12-31
Fixed Assets
473,707 GBP2022-12-31
476,039 GBP2021-12-31
Debtors
13,215,533 GBP2022-12-31
10,599,070 GBP2021-12-31
Cash at bank and in hand
340,313 GBP2022-12-31
377,015 GBP2021-12-31
Current Assets
13,555,846 GBP2022-12-31
10,976,085 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,950,122 GBP2022-12-31
-9,641,518 GBP2021-12-31
Net Current Assets/Liabilities
605,724 GBP2022-12-31
1,334,567 GBP2021-12-31
Total Assets Less Current Liabilities
1,079,431 GBP2022-12-31
1,810,606 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-53,151 GBP2021-12-31
Net Assets/Liabilities
1,019,731 GBP2022-12-31
1,757,455 GBP2021-12-31
Equity
Called up share capital
396,814 GBP2022-12-31
396,814 GBP2021-12-31
396,814 GBP2020-12-31
Retained earnings (accumulated losses)
622,917 GBP2022-12-31
1,360,641 GBP2021-12-31
1,577,218 GBP2020-12-31
Equity
1,019,731 GBP2022-12-31
1,757,455 GBP2021-12-31
1,974,032 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,895,847 GBP2022-01-01 ~ 2022-12-31
805,723 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,022,300 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,633,571 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,650 GBP2022-01-01 ~ 2022-12-31
38,100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
84,477 GBP2022-01-01 ~ 2022-12-31
72,202 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
11112022-01-01 ~ 2022-12-31
10232021-01-01 ~ 2021-12-31
Wages/Salaries
34,427,399 GBP2022-01-01 ~ 2022-12-31
31,598,274 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
3,095,495 GBP2022-01-01 ~ 2022-12-31
2,708,057 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,415,576 GBP2022-01-01 ~ 2022-12-31
1,244,121 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
38,938,470 GBP2022-01-01 ~ 2022-12-31
35,550,452 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
146,544 GBP2022-01-01 ~ 2022-12-31
84,585 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,700 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,227,860 GBP2022-01-01 ~ 2022-12-31
989,484 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
58,180 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,889 GBP2022-12-31
107,442 GBP2021-12-31
Computers
228,013 GBP2022-12-31
194,458 GBP2021-12-31
Motor vehicles
63,689 GBP2022-12-31
63,689 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
633,790 GBP2022-12-31
542,788 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-800 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
177,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,087 GBP2022-12-31
73,625 GBP2021-12-31
Computers
139,340 GBP2022-12-31
96,819 GBP2021-12-31
Motor vehicles
61,853 GBP2022-12-31
59,098 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,402 GBP2022-12-31
299,944 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,720 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
21,481 GBP2022-01-01 ~ 2022-12-31
Computers
42,521 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
2,755 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,477 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
88,122 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
89,077 GBP2022-12-31
Plant and equipment
69,802 GBP2022-12-31
33,817 GBP2021-12-31
Computers
88,673 GBP2022-12-31
97,639 GBP2021-12-31
Motor vehicles
1,836 GBP2022-12-31
4,591 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
10,853,762 GBP2022-12-31
7,088,733 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
21,107 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,853,394 GBP2022-12-31
3,109,873 GBP2021-12-31
Other Debtors
Current
21,740 GBP2022-12-31
28,831 GBP2021-12-31
Prepayments/Accrued Income
Current
486,637 GBP2022-12-31
350,526 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
13,215,533 GBP2022-12-31
10,599,070 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
56,136 GBP2022-12-31
62,657 GBP2021-12-31
Other Remaining Borrowings
Current
2,561,339 GBP2022-12-31
914,772 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,819,438 GBP2022-12-31
1,373,183 GBP2021-12-31
Amounts owed to group undertakings
Current
1,525,827 GBP2022-12-31
978,623 GBP2021-12-31
Corporation Tax Payable
Current
274,199 GBP2022-12-31
209,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,487,656 GBP2022-12-31
2,488,634 GBP2021-12-31
Other Creditors
Current
2,660,242 GBP2022-12-31
2,210,787 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,565,285 GBP2022-12-31
1,403,862 GBP2021-12-31
Creditors
Current
12,950,122 GBP2022-12-31
9,641,518 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
33,436 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
19,715 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
53,151 GBP2021-12-31
Bank Borrowings
56,136 GBP2022-12-31
96,093 GBP2021-12-31
Total Borrowings
2,617,475 GBP2022-12-31
1,030,580 GBP2021-12-31
Current
2,617,475 GBP2022-12-31
977,429 GBP2021-12-31
Non-current
0 GBP2022-12-31
53,151 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,980 GBP2022-12-31
207,450 GBP2021-12-31
Between two and five year
454,160 GBP2022-12-31
351,430 GBP2021-12-31
More than five year
0 GBP2022-12-31
51,260 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
775,140 GBP2022-12-31
610,140 GBP2021-12-31
Related profiles found in government register
  • WARD SECURITY LIMITED
    Info
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2007-07-31
    Registered number 05607258
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • WARD SECURITY LIMITED
    S
    Registered number 05607258
    Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    WARD BELGRAVIA LIMITED
    09338165
    12 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WARD CANINE LIMITED
    09454308
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WARD INTELLIGENT SECURITY SOLUTIONS LTD
    - now 06860173
    CALL 4 RESPONSE LIMITED
    - 2021-12-15 06860173
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WARD SECURITY (CENTRAL) LIMITED
    09454285
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WARD SECURITY (LONDON) LIMITED
    09454320
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WARD SECURITY (RESPONSE) LIMITED
    09506572 06531543
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    WARD SECURITY (SOUTH) LIMITED
    09454437 05725726
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    WARD SECURITY (WEST) LIMITED
    09454348 05724879... (more)
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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