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
Ward, Joy Dorothy
Accounts Clerk born in June 1945Individual (1 offspring)Officer
2006-12-12 ~ nowOF - Director → CIF 0 - 2
Ward, Nicholas John
Stores Manager born in October 1983Individual (2 offsprings)Officer 2006-12-12 ~ nowOF - Director → CIF 0Mr Nicholas John Ward
Born in October 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ellis, Tanya Joy
Secretary Bookkeeper born in April 1975Individual (2 offsprings)Officer 2006-12-12 ~ nowOF - Director → CIF 0Ellis, Tanya Joy
Company SecretaryIndividual (2 offsprings)Officer 2006-12-12 ~ nowOF - Secretary → CIF 0Miss Tanya Joy Ellis
Born in April 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Ward, Jonathan Edwin
Engraver born in March 1972Individual (1 offspring)Officer 2006-12-12 ~ 2025-04-05OF - Director → CIF 0Mr Jonathan Edwin Ward
Born in March 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ward, Brian Edwin
Sales Manager born in November 1945IndividualOfficer 2006-12-12 ~ 2015-09-30OF - Director → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2006-12-12 ~ 2006-12-12PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2006-12-12 ~ 2006-12-12PE - Nominee Director → CIF 0
Company in focus
BRIAN WARD LIMITED
Previous name
BRAIN WARD LIMITED - 2007-01-03
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
50,000 GBP2024-12-31
75,000 GBP2023-12-31
Property, Plant & Equipment
16,316 GBP2024-12-31
19,613 GBP2023-12-31
Fixed Assets
66,316 GBP2024-12-31
94,613 GBP2023-12-31
Debtors
174,795 GBP2024-12-31
178,214 GBP2023-12-31
Cash at bank and in hand
947,524 GBP2024-12-31
874,818 GBP2023-12-31
Current Assets
1,334,759 GBP2024-12-31
1,301,976 GBP2023-12-31
Net Current Assets/Liabilities
1,177,042 GBP2024-12-31
1,108,191 GBP2023-12-31
Total Assets Less Current Liabilities
1,243,358 GBP2024-12-31
1,202,804 GBP2023-12-31
Net Assets/Liabilities
1,240,287 GBP2024-12-31
1,200,012 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,240,187 GBP2024-12-31
1,199,912 GBP2023-12-31
Equity
1,240,287 GBP2024-12-31
1,200,012 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2024-12-31
425,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
50,000 GBP2024-12-31
75,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,014 GBP2024-12-31
39,014 GBP2023-12-31
Other
101,402 GBP2024-12-31
100,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
140,416 GBP2024-12-31
139,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,014 GBP2024-12-31
39,014 GBP2023-12-31
Other
85,086 GBP2024-12-31
81,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,100 GBP2024-12-31
120,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
3,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
16,316 GBP2024-12-31
19,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,592 GBP2024-12-31
73,339 GBP2023-12-31
Other Debtors
Amounts falling due within one year
106,203 GBP2024-12-31
104,875 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
174,795 GBP2024-12-31
178,214 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,175 GBP2024-12-31
63,031 GBP2023-12-31
Corporation Tax Payable
Current
53,034 GBP2024-12-31
58,617 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,708 GBP2024-12-31
2,697 GBP2023-12-31
Other Creditors
Current
49,800 GBP2024-12-31
69,440 GBP2023-12-31
Creditors
Current
157,717 GBP2024-12-31
193,785 GBP2023-12-31
BRIAN WARD LIMITED
InfoBRAIN WARD LIMITED - 2007-01-03Registered number 06025886Station House, Station Road, Brundall, Norwich NR13 5PJPrivate Limited Company incorporated on 2006-12-12 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.