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 3
  • 1
    Hart, Rosanna
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Jillian
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2006-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Site 6, Allenbrook Road, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    73,282 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Hale, Darren
    Individual
    Officer
    2006-01-21 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Ward, Gillian
    Individual
    Officer
    2008-08-01 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    Ward, Rosanna
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 4
    Ward, Barrie Richard
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2017-01-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-21 ~ 2006-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD MEADOWS PLANT (CARLISLE) LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
82021-02-01 ~ 2022-01-31
92020-02-01 ~ 2021-01-31
Property, Plant & Equipment
181,987 GBP2022-01-31
87,434 GBP2021-01-31
Total Inventories
313,484 GBP2022-01-31
131,376 GBP2021-01-31
Debtors
33,016 GBP2022-01-31
35,931 GBP2021-01-31
Cash at bank and in hand
204,959 GBP2021-01-31
Current Assets
346,500 GBP2022-01-31
372,266 GBP2021-01-31
Creditors
Amounts falling due within one year
207,122 GBP2022-01-31
141,586 GBP2021-01-31
Net Current Assets/Liabilities
139,378 GBP2022-01-31
230,680 GBP2021-01-31
Total Assets Less Current Liabilities
321,365 GBP2022-01-31
318,114 GBP2021-01-31
Creditors
Amounts falling due after one year
123,307 GBP2022-01-31
130,501 GBP2021-01-31
Net Assets/Liabilities
198,058 GBP2022-01-31
187,613 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
197,958 GBP2022-01-31
187,513 GBP2021-01-31
Equity
198,058 GBP2022-01-31
187,613 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102021-02-01 ~ 2022-01-31
Furniture and fittings
0.252021-02-01 ~ 2022-01-31
Motor vehicles
0.252021-02-01 ~ 2022-01-31
Tools/Equipment for furniture and fittings
0.252021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
10,000 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
432,692 GBP2022-01-31
322,039 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,705 GBP2022-01-31
234,605 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,100 GBP2021-02-01 ~ 2022-01-31

  • WARD MEADOWS PLANT (CARLISLE) LIMITED
    Info
    Registered number 05682906
    Site 6 Allenbrook Road, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UT
    Private Limited Company incorporated on 2006-01-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.