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
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Benjamin David
    Sales Director born in October 1978
    Individual (31 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wardman, Eve Frances
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2013-06-01
    OF - Director → CIF 0
    Wardman, Eve Frances
    Company Director born in April 1984
    Individual (2 offsprings)
    2013-08-01 ~ 2021-12-21
    OF - Director → CIF 0
    Mrs Eve Frances Wardman
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
  • 2
    Wardman, Charles Edward
    Communications Consultant born in July 1983
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Charles Edward Wardman
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-10 ~ 2021-12-21
    PE - Secretary → CIF 0
  • 4
    Ground Floor, Unit E1, John Tate Road, Hertford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,042,581 GBP2021-03-31
    Person with significant control
    2021-12-21 ~ 2024-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARDMAN UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
56,292 GBP2021-03-31
55,736 GBP2020-03-31
Debtors
320,373 GBP2021-03-31
302,596 GBP2020-03-31
Cash at bank and in hand
67,330 GBP2021-03-31
76,107 GBP2020-03-31
Current Assets
387,703 GBP2021-03-31
378,703 GBP2020-03-31
Net Current Assets/Liabilities
157,371 GBP2021-03-31
134,393 GBP2020-03-31
Total Assets Less Current Liabilities
213,663 GBP2021-03-31
190,129 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-207,806 GBP2021-03-31
-178,612 GBP2020-03-31
Net Assets/Liabilities
-4,870 GBP2021-03-31
2,041 GBP2020-03-31
Equity
Called up share capital
1,002 GBP2021-03-31
1,002 GBP2020-03-31
Retained earnings (accumulated losses)
-5,872 GBP2021-03-31
1,039 GBP2020-03-31
Equity
-4,870 GBP2021-03-31
2,041 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
132019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
94,497 GBP2021-03-31
75,122 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,205 GBP2021-03-31
19,386 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,819 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
56,292 GBP2021-03-31
55,736 GBP2020-03-31
Trade Debtors/Trade Receivables
44,377 GBP2021-03-31
31,401 GBP2020-03-31
Other Debtors
275,996 GBP2021-03-31
271,195 GBP2020-03-31
Debtors
Current
320,373 GBP2021-03-31
302,596 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
68,891 GBP2021-03-31
59,511 GBP2020-03-31
Trade Creditors/Trade Payables
51,598 GBP2021-03-31
101,484 GBP2020-03-31
Taxation/Social Security Payable
86,625 GBP2021-03-31
46,106 GBP2020-03-31
Other Creditors
23,218 GBP2021-03-31
37,209 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
207,806 GBP2021-03-31
178,612 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-03-31
500 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2021-03-31
500 shares2020-03-31
Par Value of Share
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-03-31
1 shares2020-03-31
Par Value of Share
Class 4 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2021-03-31
1 shares2020-03-31
Number of Shares Issued (Fully Paid)
1,002 shares2021-03-31
1,002 shares2020-03-31
Nominal value of allotted share capital
1,002 GBP2020-04-01 ~ 2021-03-31
1,002 GBP2019-04-01 ~ 2020-03-31
  • WARDMAN UK LIMITED
    Info
    Registered number 06826477
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2024-12-24 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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