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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
Active 2
  • 1
    Ward, Ryan James
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ now
    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 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
    Ward, Elizabeth
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    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
Ceased 2
  • 1
    Ward, Ryan James
    Engineer born in October 1976
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2014-04-26
    OF - Director → CIF 0
  • 2
    Ward, Elizabeth
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2014-04-26 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WARD BROTHERS (UK) LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
220,189 GBP2024-03-31
220,133 GBP2023-03-31
Current Assets
773,656 GBP2024-03-31
755,442 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,833 GBP2024-03-31
-116,224 GBP2023-03-31
Net Current Assets/Liabilities
1,329,823 GBP2024-03-31
1,039,218 GBP2023-03-31
Total Assets Less Current Liabilities
1,550,012 GBP2024-03-31
1,259,351 GBP2023-03-31
Accrued Liabilities/Deferred Income
-2,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Assets/Liabilities
1,548,012 GBP2024-03-31
1,258,351 GBP2023-03-31
Equity
1,548,012 GBP2024-03-31
1,258,351 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

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 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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
Active 2
  • 1
    ARROMAX PROPERTY COMPANY LIMITED - 2005-09-06
    2 Blacksmith Way, Brook Park, Shirebrook, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    915,666 GBP2024-03-31
    Person with significant control
    2016-06-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Langwith Road, Langwith Junction, Shirebrook, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    831,138 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.