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 1
  • Ward, Francis
    Director born in July 1982
    Individual (20 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Francis Ward
    Born in July 1982
    Individual (20 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Howard, Christopher
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2018-11-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Ward, Robert
    Director born in May 1993
    Individual (18 offsprings)
    Officer
    2018-11-02 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Foster, Thomas James
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2018-11-02 ~ 2020-04-17
    OF - Director → CIF 0
parent relation
Company in focus

WARD & SONS HOLDINGS LTD

Previous name
FHW LTD - 2022-01-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,774,697 GBP2023-11-30
3,775,043 GBP2022-11-30
Fixed Assets
7,774,697 GBP2023-11-30
3,775,043 GBP2022-11-30
Debtors
443,983 GBP2023-11-30
72,990 GBP2022-11-30
Cash at bank and in hand
179,700 GBP2023-11-30
54,727 GBP2022-11-30
Current Assets
623,683 GBP2023-11-30
127,717 GBP2022-11-30
Creditors
-587,652 GBP2023-11-30
-149,283 GBP2022-11-30
Net Current Assets/Liabilities
36,031 GBP2023-11-30
-21,566 GBP2022-11-30
Total Assets Less Current Liabilities
7,810,728 GBP2023-11-30
3,753,477 GBP2022-11-30
Net Assets/Liabilities
639,841 GBP2023-11-30
-48,584 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
4 GBP2022-11-30
Retained earnings (accumulated losses)
639,837 GBP2023-11-30
-48,588 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,750,000 GBP2023-11-30
3,744,302 GBP2022-11-30
Motor vehicles
39,394 GBP2023-11-30
36,994 GBP2022-11-30
Computers
1,565 GBP2023-11-30
1,565 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,790,959 GBP2023-11-30
3,782,861 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,388,758 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,629 GBP2023-11-30
7,707 GBP2022-11-30
Computers
633 GBP2023-11-30
111 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,262 GBP2023-11-30
7,818 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,922 GBP2022-12-01 ~ 2023-11-30
Computers
522 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,444 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,750,000 GBP2023-11-30
3,744,302 GBP2022-11-30
Motor vehicles
23,765 GBP2023-11-30
29,287 GBP2022-11-30
Computers
932 GBP2023-11-30
1,454 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
20,115 GBP2023-11-30
27,053 GBP2022-11-30
Prepayments/Accrued Income
Current
3,112 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
19,839 GBP2022-11-30
Amounts owed by directors
Current
80,606 GBP2023-11-30
11,678 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
340,150 GBP2023-11-30
14,420 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
6,686 GBP2023-11-30
3,930 GBP2022-11-30
Trade Creditors/Trade Payables
Current
429,337 GBP2023-11-30
75,556 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,333 GBP2023-11-30
6,333 GBP2022-11-30
Other Taxation & Social Security Payable
Current
16,006 GBP2023-11-30
114 GBP2022-11-30
Amount of value-added tax that is payable
Current
12,288 GBP2023-11-30
Other Creditors
Current
63,079 GBP2023-11-30
23,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-11-30
21,603 GBP2022-11-30
Creditors
Current
587,652 GBP2023-11-30
149,283 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
24,145 GBP2023-11-30
30,831 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
5,301,846 GBP2023-11-30
3,771,230 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,686 GBP2023-11-30
3,930 GBP2022-11-30
Between one and five year
24,145 GBP2023-11-30
30,831 GBP2022-11-30
Minimum gross finance lease payments owing
30,831 GBP2023-11-30
34,761 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
30,831 GBP2023-11-30
34,761 GBP2022-11-30
Related profiles found in government register
  • WARD & SONS HOLDINGS LTD
    Info
    FHW LTD - 2022-01-27
    Registered number 11657311
    7-9 Victoria Road, Darlington DL1 5SN
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • WARD & SONS HOLDINGS LTD
    S
    Registered number 11657311
    7-9, Victoria Road, Darlington, United Kingdom, DL1 5SN
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7-9 Victoria Road, Darlington, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.