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
    Thompson, Mark Richard
    Project Manager born in October 1965
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hurworth, Graeme Richard
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Coopers Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    12,551,357 GBP2024-04-30
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Taylor, Brian Ward
    Surveyor born in August 1959
    Individual (1 offspring)
    Officer
    2015-06-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Dent, Jacqueline
    Director born in April 1966
    Individual
    Officer
    2015-06-20 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Grundy, Simon
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-06-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Muxworthy, Ian David
    Chartered Surveyor born in July 1962
    Individual (3 offsprings)
    Officer
    2015-06-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Coopers Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARD ROBINSON (DESIGN) LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
948 GBP2024-04-30
4,743 GBP2023-04-30
Debtors
1,115 GBP2024-04-30
20,270 GBP2023-04-30
Cash at bank and in hand
8,714 GBP2024-04-30
24,738 GBP2023-04-30
Current Assets
9,829 GBP2024-04-30
45,008 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-34,503 GBP2024-04-30
-67,031 GBP2023-04-30
Net Current Assets/Liabilities
-24,674 GBP2024-04-30
-22,023 GBP2023-04-30
Total Assets Less Current Liabilities
-23,726 GBP2024-04-30
-17,280 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-20,833 GBP2023-04-30
Net Assets/Liabilities
-23,963 GBP2024-04-30
-38,909 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
19,902 GBP2024-04-30
19,902 GBP2023-04-30
Retained earnings (accumulated losses)
-44,065 GBP2024-04-30
-59,011 GBP2023-04-30
Equity
-23,963 GBP2024-04-30
-38,909 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,471 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,523 GBP2024-04-30
9,728 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,795 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
948 GBP2024-04-30
4,743 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,021 GBP2024-04-30
10,974 GBP2023-04-30
Other Debtors
Current
94 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
9,296 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,115 GBP2024-04-30
20,270 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
376 GBP2024-04-30
426 GBP2023-04-30
Amounts owed to group undertakings
Current
34,127 GBP2024-04-30
10,730 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
37,175 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
8,700 GBP2023-04-30
Creditors
Current
34,503 GBP2024-04-30
67,031 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
20,833 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30

  • WARD ROBINSON (DESIGN) LIMITED
    Info
    Registered number 09649837
    Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    Private Limited Company incorporated on 2015-06-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.