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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 8
  • 1
    Muxworthy, Ian David
    Chartered Surveyor born in July 1962
    Individual (6 offsprings)
    Officer
    2015-06-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Taylor, Brian Ward
    Surveyor born in August 1959
    Individual (4 offsprings)
    Officer
    2015-06-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 3
    Dent, Jacqueline
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2015-06-20 ~ 2020-05-19
    OF - Director → CIF 0
  • 4
    Thompson, Mark Richard
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Hurworth, Graeme Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Grundy, Simon
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-06-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    RYDER ARCHITECTURE LIMITED
    - now 01852938 04126356
    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 (10 parents, 8 offsprings)
    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
  • 8
    HOLST TAYLOR LIMITED
    03620104
    Coopers Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    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

Period: 2015-06-20 ~ now
Company number: 09649837
Registered name
WARD ROBINSON (DESIGN) LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
948 GBP2024-04-30
Debtors
1,020 GBP2025-04-30
1,115 GBP2024-04-30
Cash at bank and in hand
7,425 GBP2025-04-30
8,714 GBP2024-04-30
Current Assets
8,445 GBP2025-04-30
9,829 GBP2024-04-30
Creditors
Amounts falling due within one year
-34,127 GBP2025-04-30
-34,503 GBP2024-04-30
Net Current Assets/Liabilities
-25,682 GBP2025-04-30
-24,674 GBP2024-04-30
Total Assets Less Current Liabilities
-25,682 GBP2025-04-30
-23,726 GBP2024-04-30
Net Assets/Liabilities
-25,682 GBP2025-04-30
-23,963 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Share premium
19,902 GBP2025-04-30
19,902 GBP2024-04-30
Retained earnings (accumulated losses)
-45,784 GBP2025-04-30
-44,065 GBP2024-04-30
Equity
-25,682 GBP2025-04-30
-23,963 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,471 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,471 GBP2025-04-30
13,523 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
948 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
948 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
1,021 GBP2024-04-30
Other Debtors
Current
1,020 GBP2025-04-30
94 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
376 GBP2024-04-30
Amounts owed to group undertakings
Current
34,127 GBP2025-04-30
34,127 GBP2024-04-30
Creditors
Current
34,127 GBP2025-04-30
34,503 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-04-30
102 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-04-30
49 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2025-04-30
49 shares2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.