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, Billy
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Nathan
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    TIMEC 1546 LIMITED - 2016-04-21
    Cleveland House, Cleveland Street, Darlington, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    657,303 GBP2021-03-31
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ward, Robert
    Director born in May 1945
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2017-06-16
    OF - Director → CIF 0
    Ward Junior, Robert
    Director
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 2
    Hilton, Neil James
    Solicitor born in January 1975
    Individual
    Officer
    2007-07-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Elstob, Karolyn
    Individual (21 offsprings)
    Officer
    2007-07-10 ~ 2007-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD BROS HOLDINGS (NORTH EAST) LTD

Previous name
KEPIERCO 104 LIMITED - 2010-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-189 GBP2019-10-01 ~ 2021-03-31
-1,750 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
94,811 GBP2019-10-01 ~ 2021-03-31
210,249 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-01 ~ 2021-03-31
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
94,811 GBP2019-10-01 ~ 2021-03-31
210,249 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
3,421 GBP2021-03-31
-1,390 GBP2019-09-30
360 GBP2018-09-30
Dividends Paid
-90,000 GBP2019-10-01 ~ 2021-03-31
Retained earnings (accumulated losses)
-211,999 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
12,000 GBP2021-03-31
12,000 GBP2019-09-30
Debtors
4,621 GBP2021-03-31
1,200 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2021-03-31
-1,390 GBP2019-09-30
Net Current Assets/Liabilities
4,621 GBP2021-03-31
-190 GBP2019-09-30
Total Assets Less Current Liabilities
16,621 GBP2021-03-31
11,810 GBP2019-09-30
Equity
Called up share capital
13,200 GBP2021-03-31
13,200 GBP2019-09-30
Equity
16,621 GBP2021-03-31
11,810 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2021-03-31
02018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
4,621 GBP2021-03-31
1,200 GBP2019-09-30
Amounts owed to group undertakings
Current
0 GBP2021-03-31
1,390 GBP2019-09-30
Equity
Called up share capital
13,200 GBP2021-03-31
13,200 GBP2019-09-30

Related profiles found in government register
  • WARD BROS HOLDINGS (NORTH EAST) LTD
    Info
    KEPIERCO 104 LIMITED - 2010-10-27
    Registered number 06307645
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2007-07-10 (18 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-10
    CIF 0
  • WARD BROS HOLDINGS (NORTH EAST) LTD
    S
    Registered number 0630745
    Cleveland House, Cleveland Street, Darlington, England, DL1 2PE
    Private Limited Company in England And Wales, England
    CIF 1
  • WARD BROS HOLDINGS (NORTH EAST) LTD
    S
    Registered number 06307645
    Cleveland House, Cleveland Street, Darlington, England, DL1 2PE
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
    In Administration Corporate (3 parents)
    Equity (Company account)
    142,136 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
    In Administration Corporate (3 parents)
    Equity (Company account)
    142,136 GBP2021-03-31
    Person with significant control
    2020-12-16 ~ 2020-12-16
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.