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
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (31 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charlie
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    CHURCHES FIRE SECURITY LTD.
    Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2024-07-19 ~ 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 7
  • 1
    Chandler, Andrew William
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Bailey, David
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2023-08-08 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (21 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Head, Ashley John
    Chairman born in April 1951
    Individual (32 offsprings)
    Officer
    2023-08-08 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Ward, Robert Leslie
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Robert Leslie Ward
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-26 ~ 2024-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Courtier-dutton, David
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    2b The Votec Centre, Hambridge Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,875 GBP2024-02-29
    Officer
    2014-08-20 ~ 2018-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DUTTON WARD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-04-30
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
366,250 GBP2024-04-30
366,250 GBP2023-07-31
Fixed Assets
366,250 GBP2024-04-30
366,250 GBP2023-07-31
Debtors
1,250 GBP2024-04-30
1,250 GBP2023-07-31
Cash at bank and in hand
55 GBP2024-04-30
285 GBP2023-07-31
Current Assets
1,305 GBP2024-04-30
1,535 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-50,055 GBP2024-04-30
-77,518 GBP2023-07-31
Net Current Assets/Liabilities
-48,750 GBP2024-04-30
-75,983 GBP2023-07-31
Total Assets Less Current Liabilities
317,500 GBP2024-04-30
290,267 GBP2023-07-31
Net Assets/Liabilities
317,500 GBP2024-04-30
290,267 GBP2023-07-31
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-07-31
Share premium
312,500 GBP2024-04-30
312,500 GBP2023-07-31
Retained earnings (accumulated losses)
-27,233 GBP2023-07-31
Equity
317,500 GBP2024-04-30
290,267 GBP2023-07-31
Other Debtors
Current
1,250 GBP2024-04-30
1,250 GBP2023-07-31
Debtors
Current
1,250 GBP2024-04-30
1,250 GBP2023-07-31
Cash and Cash Equivalents
55 GBP2024-04-30
285 GBP2023-07-31
Amounts owed to group undertakings
Current
47,069 GBP2024-04-30
74,453 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,986 GBP2024-04-30
3,065 GBP2023-07-31
Creditors
Current
50,055 GBP2024-04-30
77,518 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-04-30
500,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-04-30
Related profiles found in government register
  • DUTTON WARD LIMITED
    Info
    Registered number 09142570
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2014-07-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • DUTTON WARD LIMITED
    S
    Registered number 09142570
    Lindenmuth House, 37 Lindenmuth Way, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6HW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,616,439 GBP2024-04-30
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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