logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ward, Hannah
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mrs Hannah Ward
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2020-02-11 ~ 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
  • 2
    Ward, George Henry
    Born in August 1979
    Individual (53 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr George Henry Ward
    Born in August 1979
    Individual (53 offsprings)
    Person with significant control
    2020-02-11 ~ 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

WARD RETREATS LIMITED

Period: 2020-02-11 ~ now
Company number: 12456959
Registered name
WARD RETREATS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
284,284 GBP2025-03-31
1,022,314 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Investment Property
807,409 GBP2025-03-31
Fixed Assets
1,091,893 GBP2025-03-31
1,022,514 GBP2024-03-31
Debtors
358,204 GBP2025-03-31
185,629 GBP2024-03-31
Cash at bank and in hand
81,651 GBP2025-03-31
528 GBP2024-03-31
Current Assets
439,855 GBP2025-03-31
186,157 GBP2024-03-31
Net Current Assets/Liabilities
197,944 GBP2025-03-31
-1,032,979 GBP2024-03-31
Total Assets Less Current Liabilities
1,289,837 GBP2025-03-31
-10,465 GBP2024-03-31
Net Assets/Liabilities
935,698 GBP2025-03-31
-24,471 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
935,696 GBP2025-03-31
-24,473 GBP2024-03-31
Equity
935,698 GBP2025-03-31
-24,471 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,284 GBP2025-03-31
1,007,341 GBP2024-03-31
Improvements to leasehold property
16,934 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
284,284 GBP2025-03-31
1,024,275 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-723,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-888,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,961 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
141 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
284,284 GBP2025-03-31
1,007,341 GBP2024-03-31
Improvements to leasehold property
14,973 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Investment Property - Fair Value Model
807,409 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
358,204 GBP2025-03-31
185,629 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
111,822 GBP2025-03-31
Other Creditors
Current
315,489 GBP2024-03-31
Accrued Liabilities
Current
3,194 GBP2025-03-31
2,904 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
354,139 GBP2025-03-31
Between one and two years, Non-current
10,000 GBP2024-03-31
Between two and five year, Non-current
4,006 GBP2024-03-31
Bank Borrowings
Secured
364,139 GBP2025-03-31
Total Borrowings
Secured
364,139 GBP2025-03-31
315,489 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Related profiles found in government register
  • WARD RETREATS LIMITED
    Info
    Registered number 12456959
    Unit 7 Banks House, Banks Road, Darlington, County Durham DL1 1YB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • WARD RETREATS LIMITED
    S
    Registered number 12456959
    Unit 7, Banks House, Banks Road, Darlington, County Durham, United Kingdom, DL1 1YB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGH HERMITAGE HOLIDAY PARK LIMITED
    12491811
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RIVERSIDE HOLIDAY PARK SCARBOROUGH LIMITED
    12491901
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.