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, Billy
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
    Mr Billy Ward
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    2016-09-28 ~ 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, Nathan
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2016-08-03 ~ now
    OF - director → CIF 0
    Mr Nathan Ward
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2016-09-28 ~ 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 5
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2015-12-11 ~ 2016-08-03
    OF - director → CIF 0
  • 2
    Mr James Henry Ward
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-06-19
    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
  • 3
    Ward, Robert
    Director born in December 1970
    Individual (18 offsprings)
    Officer
    2016-08-31 ~ 2016-09-28
    OF - director → CIF 0
    Mr Robert Ward
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
  • 4
    Mr Nathan Ward
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-12-11 ~ 2016-08-03
    PE - secretary → CIF 0
parent relation
Company in focus

WARD GROUP (NORTH EAST) LIMITED

Previous name
TIMEC 1546 LIMITED - 2016-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
366,203 GBP2021-03-31
1,316,203 GBP2019-09-30
Debtors
843,365 GBP2021-03-31
663,365 GBP2019-09-30
Equity
Called up share capital
539,112 GBP2021-03-31
539,112 GBP2019-09-30
Capital redemption reserve
777,092 GBP2021-03-31
777,092 GBP2019-09-30
Profit/Loss
-933,308 GBP2019-10-01 ~ 2021-03-31
133,191 GBP2018-10-01 ~ 2019-09-30
Equity
657,303 GBP2021-03-31
Average Number of Employees
02019-10-01 ~ 2021-03-31
02018-10-01 ~ 2019-09-30
Wages/Salaries
0 GBP2019-10-01 ~ 2021-03-31
0 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
0 GBP2019-10-01 ~ 2021-03-31
0 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-10-01 ~ 2021-03-31
0 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
0 GBP2019-10-01 ~ 2021-03-31
0 GBP2018-10-01 ~ 2019-09-30
Investments in Subsidiaries
366,203 GBP2021-03-31
1,316,203 GBP2019-09-30
Raw materials and consumables
0 GBP2021-03-31
0 GBP2019-09-30
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2019-09-30
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2019-09-30
Other Debtors
Current
843,365 GBP2021-03-31
663,365 GBP2019-09-30
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-31
0 GBP2019-09-30
Other Remaining Borrowings
Current
0 GBP2021-03-31
0 GBP2019-09-30
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2019-09-30
Other Creditors
Current
269,883 GBP2021-03-31
269,883 GBP2019-09-30
Creditors
Current
552,265 GBP2021-03-31
298,957 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-03-31
0 GBP2019-09-30
Bank Borrowings
0 GBP2021-03-31
0 GBP2019-09-30
Bank Overdrafts
0 GBP2021-03-31
0 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-03-31
0 GBP2019-09-30
Non-current, Amounts falling due after one year
0 GBP2021-03-31
0 GBP2019-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2019-09-30
Related profiles found in government register
  • WARD GROUP (NORTH EAST) LIMITED
    Info
    TIMEC 1546 LIMITED - 2016-04-21
    Registered number 09912587
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2015-12-11 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
  • WARD GROUP (NORTH EAST) LIMITED
    S
    Registered number 09912587
    Cleveland House, Cleveland Street, Darlington, England, DL1 2PE
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEPIERCO 104 LIMITED - 2010-10-27
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,621 GBP2021-03-31
    Person with significant control
    2016-08-31 ~ 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.