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, Jonathan Thomas
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Mary Ward
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ward, David Arthur
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Mr David Arthur Ward
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Underwood, Richard Douglas
    Solicitor born in June 1970
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2009-08-18
    OF - Director → CIF 0
  • 2
    Ward, Susan Mary
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-08-07 ~ 2009-08-18
    PE - Director → CIF 0
parent relation
Company in focus

REPLACEMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
300,545 GBP2024-03-31
300,545 GBP2023-03-31
Debtors
74,000 GBP2024-03-31
74,000 GBP2023-03-31
Creditors
Current
216,345 GBP2024-03-31
216,345 GBP2023-03-31
Net Current Assets/Liabilities
-142,345 GBP2024-03-31
-142,345 GBP2023-03-31
Total Assets Less Current Liabilities
158,200 GBP2024-03-31
158,200 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
157,200 GBP2024-03-31
157,200 GBP2023-03-31
Equity
158,200 GBP2024-03-31
158,200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300,545 GBP2023-03-31
Investments in Group Undertakings
300,545 GBP2024-03-31
300,545 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
74,000 GBP2024-03-31
74,000 GBP2023-03-31
Amounts owed to group undertakings
Current
214,895 GBP2024-03-31
214,895 GBP2023-03-31
Other Creditors
Current
1,450 GBP2024-03-31
1,450 GBP2023-03-31

Related profiles found in government register
  • REPLACEMENTS LIMITED
    Info
    Registered number 06984683
    Apley Lodge, Norton, Shifnal, Shropshire TF11 9EL
    Private Limited Company incorporated on 2009-08-07 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • REPLACEMENTS LIMITED
    S
    Registered number 06984683
    Apley Lodge, Apley Estate, Norton, Shifnal, Shropshire, England, TF11 9EL
    United Kingdwom Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Apley Lodge Apley Estate, Norton, Shifnal, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,455 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    TABLEWHERE? LIMITED - 2001-07-09
    TABLEWARE LONDON LTD - 2000-11-03
    Apley Lodge Apley Estate, Norton, Shifnal, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    209,676 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 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.