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, George Henry
Property Developer born in August 1979Individual (5 offsprings)Officer
2020-02-11 ~ nowOF - Director → CIF 0Mr George Henry Ward
Born in August 1979Individual (5 offsprings)Person with significant control 2020-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ward, Hannah
Director born in June 1979Individual (3 offsprings)Officer 2020-02-11 ~ nowOF - Director → CIF 0Mrs Hannah Ward
Born in June 1979Individual (3 offsprings)Person with significant control 2020-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WARD RETREATS LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,022,314 GBP2024-03-31
1,023,161 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
1,022,514 GBP2024-03-31
1,023,361 GBP2023-03-31
Debtors
185,629 GBP2024-03-31
115,129 GBP2023-03-31
Cash at bank and in hand
528 GBP2024-03-31
42,444 GBP2023-03-31
Current Assets
186,157 GBP2024-03-31
157,573 GBP2023-03-31
Creditors
Current
1,219,136 GBP2024-03-31
1,148,216 GBP2023-03-31
Net Current Assets/Liabilities
-1,032,979 GBP2024-03-31
-990,643 GBP2023-03-31
Total Assets Less Current Liabilities
-10,465 GBP2024-03-31
32,718 GBP2023-03-31
Creditors
Non-current
14,006 GBP2024-03-31
23,002 GBP2023-03-31
Net Assets/Liabilities
-24,471 GBP2024-03-31
9,716 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-24,473 GBP2024-03-31
9,714 GBP2023-03-31
Equity
-24,471 GBP2024-03-31
9,716 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,007,341 GBP2023-03-31
Improvements to leasehold property
16,934 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,024,275 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,961 GBP2024-03-31
1,114 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,961 GBP2024-03-31
1,114 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,007,341 GBP2024-03-31
1,007,341 GBP2023-03-31
Improvements to leasehold property
14,973 GBP2024-03-31
15,820 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
185,629 GBP2024-03-31
115,129 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59 GBP2023-03-31
Other Creditors
Current
315,489 GBP2024-03-31
271,942 GBP2023-03-31
Accrued Liabilities
Current
2,904 GBP2024-03-31
2,904 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Related profiles found in government register
- Registered number 12456959
WARD RETREATS LIMITED
Info
Unit 7 Banks House, Banks Road, Darlington, County Durham DL1 1YBPrivate Limited Company incorporated on 2020-02-11 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 WARD RETREATS LIMITED
SRegistered number 12456959Unit 7, Banks House, Banks Road, Darlington, County Durham, United Kingdom, DL1 1YBLimited in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Unit 7 Banks House, Banks Road, Darlington, County Durham, United KingdomActive Corporate (3 parents)Equity (Company account)-369,476 GBP2024-03-31Person with significant control 2020-03-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit 7 Banks House, Banks Road, Darlington, County Durham, United KingdomActive Corporate (3 parents)Equity (Company account)32,441 GBP2024-03-31Person with significant control 2020-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.