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
2
- 1
Edward, Isabelle Anne Marie
Born in October 1968Individual (9 offsprings)Officer
2017-04-03 ~ nowOF - Director → CIF 0Edward, Isabelle Anne Marie
Individual (9 offsprings)Officer 2006-11-01 ~ nowOF - Secretary → CIF 0Mrs Isabelle Anne Marie Edward
Born in October 1968Individual (9 offsprings)Person with significant control 2017-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Edward, Jonathan Johann
Born in May 1964Individual (10 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0Mr Jonathan Johann Edward
Born in May 1964Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Ward, Stuart Leigh
Director born in October 1977Individual (7 offsprings)Officer 2006-11-01 ~ 2011-07-21OF - Director → CIF 0 - 2
Mrs Isabelle Anne Marie Edward
Born in October 1968Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2017-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Jonathan Johann Edward
Born in May 1964Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2017-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
4 Aztec Row, Berners Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-11-01 ~ 2006-11-01PE - Director → CIF 0 - 54 Aztec Row, Berners Road, LondonDissolved Corporate (2 parents, 23 offsprings)Officer2006-11-01 ~ 2006-11-01PE - Secretary → CIF 0
Company in focus
WARD EDWARD LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
99,572 GBP2024-12-31
117,784 GBP2023-12-31
Investment Property
8,996,749 GBP2024-12-31
8,880,853 GBP2023-12-31
Fixed Assets
9,096,321 GBP2024-12-31
8,998,637 GBP2023-12-31
Debtors
2,217,594 GBP2024-12-31
2,116,744 GBP2023-12-31
Cash at bank and in hand
111,838 GBP2024-12-31
273,127 GBP2023-12-31
Current Assets
2,329,432 GBP2024-12-31
2,389,871 GBP2023-12-31
Net Current Assets/Liabilities
-579,431 GBP2024-12-31
365,667 GBP2023-12-31
Total Assets Less Current Liabilities
8,516,890 GBP2024-12-31
9,364,304 GBP2023-12-31
Net Assets/Liabilities
1,671,361 GBP2024-12-31
1,347,467 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,670,361 GBP2024-12-31
1,346,467 GBP2023-12-31
Equity
1,671,361 GBP2024-12-31
1,347,467 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,215 GBP2024-12-31
51,827 GBP2023-12-31
Furniture and fittings
187,640 GBP2024-12-31
187,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
244,855 GBP2024-12-31
239,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,215 GBP2024-12-31
51,827 GBP2023-12-31
Furniture and fittings
88,068 GBP2024-12-31
69,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,283 GBP2024-12-31
121,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,388 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
99,572 GBP2024-12-31
117,784 GBP2023-12-31
Investment Property - Fair Value Model
8,996,749 GBP2024-12-31
8,880,853 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,641 GBP2024-12-31
7,786 GBP2023-12-31
Other Debtors
Current
1,601,339 GBP2024-12-31
1,664,739 GBP2023-12-31
Prepayments/Accrued Income
Current
512,614 GBP2024-12-31
444,219 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,217,594 GBP2024-12-31
2,116,744 GBP2023-12-31
Other Remaining Borrowings
Current
2,425,000 GBP2024-12-31
1,500,375 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,031 GBP2024-12-31
1,845 GBP2023-12-31
Corporation Tax Payable
Current
77,947 GBP2024-12-31
98,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,570 GBP2024-12-31
14,244 GBP2023-12-31
Other Creditors
Current
188,991 GBP2024-12-31
211,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,391 GBP2024-12-31
33,472 GBP2023-12-31
Creditors
Current
2,908,863 GBP2024-12-31
2,024,204 GBP2023-12-31
Other Creditors
Non-current
6,508,648 GBP2024-12-31
7,708,648 GBP2023-12-31
- Registered number 05985504
WARD EDWARD LIMITED
Info31-33 Commercial Rd Commercial Rd, Poole, Dorset BH14 0HUPRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.