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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.

Parent entities and officers
Active 4
  • 1
    Harvey, Charles Paul
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Benjamin Matthew
    Born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
    Draper, Benjamin Matthew
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Turley, Kealan
    Born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Turley, Kealan
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WSH BIDCO LTD - 2021-11-08
    icon of addressWard Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,352,409 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mckechnie, James
    Company Director born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Benjamin Matthew Draper
    Born in February 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, Joanna Louise
    Manager born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-11-23
    OF - Director → CIF 0
    Ward, Nicola Jane
    Manager born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-11-23
    OF - Director → CIF 0
    Ward, Nicola Jane
    Business Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-09-03
    OF - Secretary → CIF 0
    Ward, Ann
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 4
    Ward, David Geoffrey
    Company Director/Director/Security Executive born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2021-03-01
    OF - Director → CIF 0
    Mr David Geoffrey Ward
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    King, David Edward
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Miller, Paula Elizabeth
    Finance Director born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Ward, Kevin Michael
    Company Director/Director/Security Executive born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Kevin Michael Ward
    Born in September 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-06-12 ~ 2007-06-12
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-06-12 ~ 2007-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARD SECURITY GROUP HOLDINGS LIMITED

Previous names
WARD SECURITY HOLDINGS LIMITED - 2021-11-08
WSH BIDCO LTD - 2021-11-11
ESC 2007 LIMITED - 2010-11-22
WARD SECURITY LIMITED - 2007-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
964,500 GBP2022-01-01 ~ 2022-12-31
773,100 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-948,377 GBP2022-01-01 ~ 2022-12-31
-784,285 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
16,123 GBP2022-01-01 ~ 2022-12-31
12,346 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
37 GBP2022-01-01 ~ 2022-12-31
1 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
-83 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,649,731 GBP2022-01-01 ~ 2022-12-31
1,034,564 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,329 GBP2022-01-01 ~ 2022-12-31
-1,884 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,648,402 GBP2022-01-01 ~ 2022-12-31
1,032,680 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
552,751 GBP2022-12-31
552,751 GBP2021-12-31
Debtors
811,495 GBP2022-12-31
2,500,723 GBP2021-12-31
Cash at bank and in hand
59,194 GBP2022-12-31
73,638 GBP2021-12-31
Current Assets
870,689 GBP2022-12-31
2,574,361 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,239,451 GBP2022-12-31
-2,957,954 GBP2021-12-31
Net Current Assets/Liabilities
-368,762 GBP2022-12-31
-383,593 GBP2021-12-31
Total Assets Less Current Liabilities
183,989 GBP2022-12-31
169,158 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
300 GBP2020-12-31
Retained earnings (accumulated losses)
183,689 GBP2022-12-31
168,858 GBP2021-12-31
151,098 GBP2020-12-31
Equity
183,989 GBP2022-12-31
169,158 GBP2021-12-31
151,398 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,648,402 GBP2022-01-01 ~ 2022-12-31
1,032,680 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,014,920 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,633,571 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Wages/Salaries
666,060 GBP2022-01-01 ~ 2022-12-31
513,027 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
91,087 GBP2022-01-01 ~ 2022-12-31
67,100 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,974 GBP2022-01-01 ~ 2022-12-31
10,199 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
796,121 GBP2022-01-01 ~ 2022-12-31
590,326 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
634,434 GBP2022-01-01 ~ 2022-12-31
491,817 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
592,616 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
592,616 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
79,677 GBP2022-12-31
2,063,495 GBP2021-12-31
Other Debtors
Current
729,753 GBP2022-12-31
437,228 GBP2021-12-31
Prepayments/Accrued Income
Current
2,065 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
811,495 GBP2022-12-31
2,500,723 GBP2021-12-31
Amounts owed to group undertakings
Current
1,043,899 GBP2022-12-31
2,853,620 GBP2021-12-31
Corporation Tax Payable
Current
86,969 GBP2022-12-31
11,701 GBP2021-12-31
Other Taxation & Social Security Payable
Current
69,738 GBP2022-12-31
55,395 GBP2021-12-31
Other Creditors
Current
9,797 GBP2022-12-31
8,188 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
29,048 GBP2022-12-31
29,050 GBP2021-12-31
Creditors
Current
1,239,451 GBP2022-12-31
2,957,954 GBP2021-12-31
Related profiles found in government register
  • WARD SECURITY GROUP HOLDINGS LIMITED
    Info
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    WSH BIDCO LTD - 2021-11-08
    ESC 2007 LIMITED - 2021-11-08
    WARD SECURITY LIMITED - 2021-11-08
    Registered number 06276217
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WARD SECURITY GROUP HOLDINGS LIMITED
    S
    Registered number 06276217
    icon of addressWard Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • WARD SECURITY HOLDINGS LIMITED
    S
    Registered number 06276217
    icon of addressWard Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WARD FACILITIES LIMITED - 2022-06-10
    CARDQUEST LIMITED - 2008-07-23
    WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,769 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,019,731 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address12 Appold Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.