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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
Active 4
  • 1
    Duckworth, Roger Stephen
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Gareth John
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Alex
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,433,663 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Roger Stephen Duckworth
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-03-09 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rodd, Ian Michael
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ian Michael Rodd
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ 2024-10-29
    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

WARD GOODMAN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,200,000 GBP2025-03-31
4,200,000 GBP2024-03-31
Debtors
981,522 GBP2025-03-31
Cash at bank and in hand
1,469 GBP2025-03-31
33,955 GBP2024-03-31
Current Assets
982,991 GBP2025-03-31
33,955 GBP2024-03-31
Creditors
Current
1,012,140 GBP2025-03-31
157,801 GBP2024-03-31
Net Current Assets/Liabilities
-29,149 GBP2025-03-31
-123,846 GBP2024-03-31
Total Assets Less Current Liabilities
4,170,851 GBP2025-03-31
4,076,154 GBP2024-03-31
Creditors
Non-current
451,280 GBP2025-03-31
602,960 GBP2024-03-31
Net Assets/Liabilities
3,719,571 GBP2025-03-31
3,473,194 GBP2024-03-31
Equity
Called up share capital
18,894 GBP2025-03-31
18,894 GBP2024-03-31
Share premium
2,681,107 GBP2025-03-31
2,681,107 GBP2024-03-31
Retained earnings (accumulated losses)
1,019,570 GBP2025-03-31
773,193 GBP2024-03-31
Equity
3,719,571 GBP2025-03-31
3,473,194 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,200,000 GBP2024-03-31
Investments in Group Undertakings
4,200,000 GBP2025-03-31
4,200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
981,400 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
981,522 GBP2025-03-31
Other Creditors
Current
156,194 GBP2025-03-31
157,801 GBP2024-03-31
Non-current
451,280 GBP2025-03-31
602,960 GBP2024-03-31

Related profiles found in government register
  • WARD GOODMAN HOLDINGS LIMITED
    Info
    Registered number 11872387
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne BH21 7SF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 10 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
    icon of address4 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
  • LANESWORTH LIMITED - 1990-06-04
    THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
    WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,563,805 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.