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
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Unit 317, India Mill Business Centre, Darwen, England
    Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2023-10-31 ~ now
    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
Ceased 4
  • 1
    Russ, Martin Stephen
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2008-07-21
    OF - director → CIF 0
    Russ, Martin Stephen
    Management Consultant born in June 1961
    Individual (1 offspring)
    2008-08-05 ~ 2015-05-07
    OF - director → CIF 0
    Russ, Martin Stephen
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2011-04-01
    OF - secretary → CIF 0
  • 2
    Bloomfield, Beverley
    Individual
    Officer
    2011-04-01 ~ 2018-09-25
    OF - secretary → CIF 0
  • 3
    Mayor, Gregory
    Director born in July 1969
    Individual
    Officer
    2012-03-01 ~ 2023-10-30
    OF - director → CIF 0
  • 4
    Foreman, Jonathan Mark
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2024-10-17
    OF - director → CIF 0
    Foreman, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2008-07-21
    OF - secretary → CIF 0
    Mr Jonathan Mark Foreman
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    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
parent relation
Company in focus

WARDALE WILLIAMS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
71,064 GBP2023-10-31
81,168 GBP2023-04-30
Fixed Assets - Investments
100 GBP2023-10-31
0 GBP2023-04-30
Fixed Assets
71,164 GBP2023-10-31
81,168 GBP2023-04-30
Debtors
110,650 GBP2023-10-31
111,331 GBP2023-04-30
Cash at bank and in hand
429,685 GBP2023-10-31
503,804 GBP2023-04-30
Current Assets
682,190 GBP2023-10-31
772,245 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-144,772 GBP2023-10-31
-304,726 GBP2023-04-30
Net Current Assets/Liabilities
537,418 GBP2023-10-31
467,519 GBP2023-04-30
Total Assets Less Current Liabilities
608,582 GBP2023-10-31
548,687 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2023-10-31
-20,017 GBP2023-04-30
Net Assets/Liabilities
566,673 GBP2023-10-31
513,961 GBP2023-04-30
Equity
Called up share capital
51 GBP2023-10-31
51 GBP2023-04-30
Retained earnings (accumulated losses)
566,622 GBP2023-10-31
513,910 GBP2023-04-30
Equity
566,673 GBP2023-10-31
513,961 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2023-10-31
202022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
354,477 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
354,477 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2 GBP2023-10-31
2 GBP2023-04-30
Improvements to leasehold property
11,291 GBP2023-10-31
11,291 GBP2023-04-30
Plant and equipment
177,591 GBP2023-10-31
177,091 GBP2023-04-30
Furniture and fittings
81,519 GBP2023-10-31
81,519 GBP2023-04-30
Computers
33,525 GBP2023-10-31
33,525 GBP2023-04-30
Motor vehicles
0 GBP2023-10-31
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
303,928 GBP2023-10-31
303,428 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2023-10-31
Furniture and fittings
0 GBP2023-05-01 ~ 2023-10-31
Computers
0 GBP2023-05-01 ~ 2023-10-31
Motor vehicles
-32,500 GBP2023-05-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-32,500 GBP2023-05-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
0 GBP2023-04-30
Improvements to leasehold property
10,525 GBP2023-10-31
10,372 GBP2023-04-30
Plant and equipment
124,185 GBP2023-10-31
117,069 GBP2023-04-30
Furniture and fittings
71,100 GBP2023-10-31
69,136 GBP2023-04-30
Computers
27,054 GBP2023-10-31
25,683 GBP2023-04-30
Motor vehicles
0 GBP2023-10-31
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,864 GBP2023-10-31
222,260 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2023-10-31
Improvements to leasehold property
153 GBP2023-05-01 ~ 2023-10-31
Plant and equipment
7,116 GBP2023-05-01 ~ 2023-10-31
Furniture and fittings
1,964 GBP2023-05-01 ~ 2023-10-31
Computers
1,371 GBP2023-05-01 ~ 2023-10-31
Motor vehicles
365 GBP2023-05-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,969 GBP2023-05-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2023-10-31
Furniture and fittings
0 GBP2023-05-01 ~ 2023-10-31
Computers
0 GBP2023-05-01 ~ 2023-10-31
Motor vehicles
-365 GBP2023-05-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-365 GBP2023-05-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2 GBP2023-10-31
2 GBP2023-04-30
Improvements to leasehold property
766 GBP2023-10-31
919 GBP2023-04-30
Plant and equipment
53,406 GBP2023-10-31
60,022 GBP2023-04-30
Furniture and fittings
10,419 GBP2023-10-31
12,383 GBP2023-04-30
Computers
6,471 GBP2023-10-31
7,842 GBP2023-04-30
Motor vehicles
0 GBP2023-10-31
0 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2023-10-31
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
59,139 GBP2023-10-31
62,369 GBP2023-04-30
Other Debtors
Current
51,511 GBP2023-10-31
48,962 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
110,650 GBP2023-10-31
111,331 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
201,985 GBP2023-04-30
Trade Creditors/Trade Payables
Current
58,600 GBP2023-10-31
66,716 GBP2023-04-30
Corporation Tax Payable
Current
49,398 GBP2023-10-31
14,439 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,790 GBP2023-10-31
9,518 GBP2023-04-30
Other Creditors
Current
7,484 GBP2023-10-31
6,568 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-10-31
5,500 GBP2023-04-30
Creditors
Current
144,772 GBP2023-10-31
304,726 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2023-10-31
20,017 GBP2023-04-30
Related profiles found in government register
  • WARDALE WILLIAMS LIMITED
    Info
    Registered number 06445739
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    Private Limited Company incorporated on 2007-12-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WARDALE WILLIAMS LIMITED
    S
    Registered number 06445739
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 317 India Mill Business Centre, Darwen, England
    Corporate (2 parents)
    Equity (Company account)
    4,438 GBP2023-10-31
    Person with significant control
    2023-10-13 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.