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
    Shaw, Mike
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-01-08 ~ now
    OF - director → CIF 0
    Mr Mike Shaw
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parkin, Andrew John
    Individual (24 offsprings)
    Officer
    2008-01-08 ~ now
    OF - secretary → CIF 0
  • 3
    Hood, Kelly Frances
    Client Services Manager born in November 1965
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
Ceased 1
  • Hood, Kelly Frances
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2020-01-04
    OF - director → CIF 0
parent relation
Company in focus

WARDIE SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,769 GBP2024-04-05
770 GBP2023-04-05
Fixed Assets - Investments
50 GBP2024-04-05
50 GBP2023-04-05
Fixed Assets
1,819 GBP2024-04-05
820 GBP2023-04-05
Debtors
128,585 GBP2024-04-05
133,333 GBP2023-04-05
Cash at bank and in hand
23,179 GBP2024-04-05
37,131 GBP2023-04-05
Current Assets
151,764 GBP2024-04-05
170,464 GBP2023-04-05
Net Current Assets/Liabilities
21,166 GBP2024-04-05
33,400 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
22,984 GBP2024-04-05
34,219 GBP2023-04-05
Equity
22,985 GBP2024-04-05
34,220 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,969 GBP2024-04-05
10,315 GBP2023-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,200 GBP2024-04-05
9,545 GBP2023-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,655 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
1,769 GBP2024-04-05
770 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
50 GBP2024-04-05
50 GBP2023-04-06
Other Investments Other Than Loans
50 GBP2024-04-05
50 GBP2023-04-05
Other Debtors
128,585 GBP2024-04-05
133,333 GBP2023-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
577 GBP2023-04-05
Other Creditors
Amounts falling due within one year
130,598 GBP2024-04-05
136,487 GBP2023-04-05

Related profiles found in government register
  • WARDIE SERVICES LTD
    Info
    Registered number 06466257
    43 Mill Vale, Bromley BR2 0EN
    Private Limited Company incorporated on 2008-01-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • WARDIE SERVICES LTD
    S
    Registered number 06466257
    43, Mill Vale, Bromley, England, BR2 0EN
    CIF 1
  • WARDIE SERVICES LIMITED
    S
    Registered number 6466257
    43 Mill Vale, Bromley, Kent, England, BR2 0EN
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 164 Grove Lane, London
    Corporate (2 parents)
    Equity (Company account)
    605,948 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-03-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.