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
    Hart, Rosanna
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Budden, Samantha
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Jillian
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Barrie Richard Ward
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ward, Barrie
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

WARD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
Intangible Assets
154,925 GBP2022-01-31
154,925 GBP2021-01-31
Property, Plant & Equipment
312 GBP2021-01-31
Fixed Assets - Investments
100 GBP2022-01-31
100 GBP2021-01-31
Fixed Assets
155,025 GBP2022-01-31
155,337 GBP2021-01-31
Debtors
7 GBP2022-01-31
543 GBP2021-01-31
Cash at bank and in hand
3,575 GBP2022-01-31
15,083 GBP2021-01-31
Current Assets
3,582 GBP2022-01-31
15,626 GBP2021-01-31
Creditors
Amounts falling due within one year
85,325 GBP2022-01-31
99,902 GBP2021-01-31
Net Current Assets/Liabilities
81,743 GBP2022-01-31
84,276 GBP2021-01-31
Total Assets Less Current Liabilities
73,282 GBP2022-01-31
71,061 GBP2021-01-31
Net Assets/Liabilities
73,282 GBP2022-01-31
71,061 GBP2021-01-31
Equity
Called up share capital
200 GBP2022-01-31
200 GBP2021-01-31
Retained earnings (accumulated losses)
73,082 GBP2022-01-31
70,861 GBP2021-01-31
Equity
73,282 GBP2022-01-31
71,061 GBP2021-01-31
Intangible Assets - Gross Cost
154,925 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2022-01-31
2,688 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312 GBP2021-02-01 ~ 2022-01-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-01-31
Non-current
100 GBP2022-01-31
100 GBP2021-01-31

Related profiles found in government register
  • WARD GROUP LIMITED
    Info
    Registered number 09515025
    Site 6 Allenbrook Road, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UT
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • WARD GROUP LIMITED
    S
    Registered number 09515025
    Site 6, Alanbrooke Road, Rosehill Industrial Estate, Carlisle, England, CA1 2UT
    Limited Company in England
    CIF 1 CIF 2
  • WARD GROUP LIMITED
    S
    Registered number 09515025
    Site 6, Allenbrook Road, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UT
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Arran Court, Stranraer, Wigtownshire
    Active Corporate (2 parents)
    Equity (Company account)
    107,516 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Arran Court, Stranraer, Wigtownshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,641 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Site 6 Allenbrook Road, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,058 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.