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 4
  • 1
    Simon, Gareth John
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Alex
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Duckworth, Roger Stephen
    Chartered Accountant born in January 1968
    Individual (9 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
  • 4
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 2
  • 1
    Rodd, Ian Michael
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ian Michael Rodd
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2019-04-26 ~ 2024-10-29
    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
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2019-03-09 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARD GOODMAN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,200,000 GBP2024-03-31
4,200,000 GBP2023-03-31
Cash at bank and in hand
33,955 GBP2024-03-31
8,082 GBP2023-03-31
Creditors
Current
157,801 GBP2024-03-31
161,877 GBP2023-03-31
Net Current Assets/Liabilities
-123,846 GBP2024-03-31
-153,795 GBP2023-03-31
Total Assets Less Current Liabilities
4,076,154 GBP2024-03-31
4,046,205 GBP2023-03-31
Creditors
Non-current
602,960 GBP2024-03-31
754,640 GBP2023-03-31
Net Assets/Liabilities
3,473,194 GBP2024-03-31
3,291,565 GBP2023-03-31
Equity
Called up share capital
18,894 GBP2024-03-31
18,894 GBP2023-03-31
Share premium
2,681,107 GBP2024-03-31
2,681,107 GBP2023-03-31
Retained earnings (accumulated losses)
773,193 GBP2024-03-31
591,564 GBP2023-03-31
Equity
3,473,194 GBP2024-03-31
3,291,565 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,200,000 GBP2023-03-31
Investments in Group Undertakings
4,200,000 GBP2024-03-31
4,200,000 GBP2023-03-31
Other Creditors
Current
157,801 GBP2024-03-31
161,877 GBP2023-03-31
Non-current
602,960 GBP2024-03-31
754,640 GBP2023-03-31

Related profiles found in government register
  • WARD GOODMAN HOLDINGS LIMITED
    Info
    Registered number 11872387
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SF
    Private Limited Company incorporated on 2019-03-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • WARD GOODMAN HOLDINGS LIMITED
    S
    Registered number 11872387
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7SF
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
    THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
    LANESWORTH LIMITED - 1990-06-04
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,088,837 GBP2024-03-31
    Person with significant control
    2019-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.