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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 2
  • 1
    Ward, Ryan James
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Ward, Ryan James
    Engineer born in October 1976
    Individual (5 offsprings)
    2013-03-08 ~ 2014-04-26
    OF - Director → CIF 0
    Mr Ryan James Ward
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Elizabeth
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Ward, Elizabeth
    Director born in September 1982
    Individual (3 offsprings)
    2014-04-26 ~ 2014-04-30
    OF - Director → CIF 0
    Ward, Elizabeth
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ward
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WARD BROTHERS (UK) LTD

Period: 2013-03-08 ~ now
Company number: 08435979
Registered name
WARD BROTHERS (UK) LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
389,490 GBP2025-03-31
220,189 GBP2024-03-31
Current Assets
820,788 GBP2025-03-31
773,656 GBP2024-03-31
Creditors
Current
-108,173 GBP2025-03-31
-13,833 GBP2024-03-31
Net Current Assets/Liabilities
1,282,615 GBP2025-03-31
1,329,823 GBP2024-03-31
Total Assets Less Current Liabilities
1,672,105 GBP2025-03-31
1,550,012 GBP2024-03-31
Accrued Liabilities/Deferred Income
-3,000 GBP2025-03-31
-2,000 GBP2024-03-31
Net Assets/Liabilities
1,669,105 GBP2025-03-31
1,548,012 GBP2024-03-31
Equity
1,669,105 GBP2025-03-31
1,548,012 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WARD BROTHERS (UK) LTD
    Info
    Registered number 08435979
    2 Blacksmith Way, Brook Park, Shirebrook, Nottinghamshire NG20 8FR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • WARD BROTHERS (UK) LTD
    S
    Registered number 08435979
    Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire, United Kingdom, NG20 9RN
    Limited in Ward Brothers (Uk) Limited, United Kingdom
    CIF 1
  • WARD BROTHERS (UK) LIMITED
    S
    Registered number 08435979
    19, Pigeon Bridge Way, Aston, Sheffield, United Kingdom, S26 2GX
    Ltd in Ward Brothers (Uk) Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARROMAX ENGINEERING LIMITED
    - now 04862887 01454027
    ARROMAX PROPERTY COMPANY LIMITED - 2005-09-06
    2 Blacksmith Way, Brook Park, Shirebrook, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    F1 LASER LTD
    09824137
    Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.