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, Kevin Michael
    Company Director born in September 1970
    Individual (25 offsprings)
    Officer
    2009-03-26 ~ now
    OF - director → CIF 0
  • 2
    Draper, Benjamin Matthew
    Chartered Accountant born in February 1981
    Individual (19 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
    Draper, Benjamin Matthew
    Individual (19 offsprings)
    Officer
    2013-08-29 ~ now
    OF - secretary → CIF 0
  • 3
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,019,731 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    Ward, Ann
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2010-08-25
    OF - secretary → CIF 0
  • 2
    King, David Edward
    Individual
    Officer
    2010-08-25 ~ 2012-12-31
    OF - secretary → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-26 ~ 2009-03-26
    OF - director → CIF 0
  • 4
    Ward, David Geoffrey
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2021-03-01
    OF - director → CIF 0
parent relation
Company in focus

WARD INTELLIGENT SECURITY SOLUTIONS LTD

Previous name
CALL 4 RESPONSE LIMITED - 2021-12-15
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Turnover/Revenue
4,270,780 GBP2022-01-01 ~ 2022-12-31
1,525,868 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,164,371 GBP2022-01-01 ~ 2022-12-31
-898,624 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,106,409 GBP2022-01-01 ~ 2022-12-31
627,244 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-634,284 GBP2022-01-01 ~ 2022-12-31
-491,036 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
472,125 GBP2022-01-01 ~ 2022-12-31
136,208 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-62 GBP2022-01-01 ~ 2022-12-31
-310 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
472,063 GBP2022-01-01 ~ 2022-12-31
135,898 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,609 GBP2022-01-01 ~ 2022-12-31
-39,653 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
398,454 GBP2022-01-01 ~ 2022-12-31
96,245 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
114,509 GBP2022-12-31
240,527 GBP2021-12-31
Debtors
1,290,478 GBP2022-12-31
872,171 GBP2021-12-31
Cash at bank and in hand
14,358 GBP2022-12-31
39,532 GBP2021-12-31
Current Assets
1,304,836 GBP2022-12-31
911,703 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,131,335 GBP2022-12-31
-431,274 GBP2021-12-31
Net Current Assets/Liabilities
173,501 GBP2022-12-31
480,429 GBP2021-12-31
Total Assets Less Current Liabilities
288,010 GBP2022-12-31
720,956 GBP2021-12-31
Net Assets/Liabilities
260,210 GBP2022-12-31
661,756 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
260,208 GBP2022-12-31
661,754 GBP2021-12-31
565,509 GBP2020-12-31
Equity
260,210 GBP2022-12-31
661,756 GBP2021-12-31
565,511 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
398,454 GBP2022-01-01 ~ 2022-12-31
96,245 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-800,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
382022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
554,493 GBP2022-12-31
542,783 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
439,984 GBP2022-12-31
302,256 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
137,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
114,509 GBP2022-12-31
240,527 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,466 GBP2022-12-31
25,627 GBP2021-12-31
Amounts Owed By Related Parties
1,240,439 GBP2022-12-31
Current
723,572 GBP2021-12-31
Other Debtors
Amounts falling due within one year
48,573 GBP2022-12-31
122,972 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,290,478 GBP2022-12-31
872,171 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,576 GBP2022-12-31
1,730 GBP2021-12-31
Amounts owed to group undertakings
Current
235,161 GBP2022-12-31
233,436 GBP2021-12-31
Corporation Tax Payable
Current
113,970 GBP2022-12-31
25,315 GBP2021-12-31
Other Taxation & Social Security Payable
Current
266,341 GBP2022-12-31
14,698 GBP2021-12-31
Other Creditors
Current
511,287 GBP2022-12-31
156,095 GBP2021-12-31
Creditors
Current
1,131,335 GBP2022-12-31
431,274 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,292 GBP2022-12-31
0 GBP2021-12-31
  • WARD INTELLIGENT SECURITY SOLUTIONS LTD
    Info
    CALL 4 RESPONSE LIMITED - 2021-12-15
    Registered number 06860173
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2009-03-26 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.