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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 2
  • 1
    Ward, Stephen Roy
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Roy Ward
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ward, Kelly
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mrs Kelly Ward
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARDS HOLDING LIMITED

Period: 2018-06-21 ~ now
Company number: 11426249
Registered name
WARDS HOLDING LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
1,609,644 GBP2024-01-31
2,187,248 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
1,609,744 GBP2024-01-31
2,187,348 GBP2023-01-31
Cash at bank and in hand
675,764 GBP2024-01-31
232,755 GBP2023-01-31
Creditors
Current
43,992 GBP2024-01-31
589,513 GBP2023-01-31
Net Current Assets/Liabilities
631,772 GBP2024-01-31
-356,758 GBP2023-01-31
Total Assets Less Current Liabilities
2,241,516 GBP2024-01-31
1,830,590 GBP2023-01-31
Creditors
Non-current
663,416 GBP2024-01-31
677,550 GBP2023-01-31
Net Assets/Liabilities
1,578,100 GBP2024-01-31
1,153,040 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,578,000 GBP2024-01-31
1,152,940 GBP2023-01-31
Equity
1,578,100 GBP2024-01-31
1,153,040 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,650,918 GBP2024-01-31
2,218,948 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-568,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,274 GBP2024-01-31
31,700 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,018 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-23,444 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,609,644 GBP2024-01-31
2,187,248 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
14,135 GBP2024-01-31
13,862 GBP2023-01-31
Amounts owed to group undertakings
Current
6,708 GBP2024-01-31
118,591 GBP2023-01-31
Corporation Tax Payable
Current
5,444 GBP2024-01-31
3,011 GBP2023-01-31
Other Creditors
Current
450,000 GBP2023-01-31
Accrued Liabilities
Current
949 GBP2024-01-31
951 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
14,135 GBP2024-01-31
13,862 GBP2023-01-31
Between two and five year, Non-current
42,404 GBP2024-01-31
41,585 GBP2023-01-31
More than five year, Non-current
606,877 GBP2024-01-31
622,103 GBP2023-01-31

Related profiles found in government register
  • WARDS HOLDING LIMITED
    Info
    Registered number 11426249
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • WARDS HOLDING LIMITED
    S
    Registered number 11426249
    First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Est, Kempston, Bedfordshire, United Kingdom, MK42 7PN
    Limited in The Grainstores, Crabree Farm, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD'S WELDING & FABRICATIONS LIMITED
    04113011
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.