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 7
  • 1
    Hamilton, Colin
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Andrew Malcolm
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Van Eyken, Katherine Alison
    Chartered Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Grainger, Philip John
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Boxall, Simon
    Tax Advisor born in May 1976
    Individual (8 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Mckinnell, Malcolm William
    Chartered Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Di Lena, Catherine Anne
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Philip John Grainger
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2020-10-14 ~ 2020-12-08
    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
  • 2
    Boxall, Simon
    Tax Advisor born in May 1976
    Individual (8 offsprings)
    Officer
    2020-12-09 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WARD WILLIAMS ACCOUNTING LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
4,045,706 GBP2024-03-31
4,045,706 GBP2023-03-31
Debtors
189,117 GBP2024-03-31
18,861 GBP2023-03-31
Cash at bank and in hand
22,464 GBP2024-03-31
70,884 GBP2023-03-31
Current Assets
211,581 GBP2024-03-31
89,745 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-264,658 GBP2024-03-31
-1,719,041 GBP2023-03-31
Net Current Assets/Liabilities
-53,077 GBP2024-03-31
-1,629,296 GBP2023-03-31
Total Assets Less Current Liabilities
3,992,629 GBP2024-03-31
2,416,410 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-344,250 GBP2024-03-31
-512,250 GBP2023-03-31
Net Assets/Liabilities
3,648,379 GBP2024-03-31
1,904,160 GBP2023-03-31
Equity
Called up share capital
1,349,250 GBP2024-03-31
1,349,250 GBP2023-03-31
Retained earnings (accumulated losses)
2,299,129 GBP2024-03-31
554,910 GBP2023-03-31
Equity
3,648,379 GBP2024-03-31
1,904,160 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,045,706 GBP2024-03-31
4,045,706 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
174,183 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,933 GBP2024-03-31
18,859 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
189,117 GBP2024-03-31
18,861 GBP2023-03-31
Amounts owed to group undertakings
Current
200 GBP2024-03-31
1,507,437 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,258 GBP2024-03-31
73,836 GBP2023-03-31
Other Creditors
Current
170,200 GBP2024-03-31
137,768 GBP2023-03-31
Creditors
Current
264,658 GBP2024-03-31
1,719,041 GBP2023-03-31
Other Creditors
Non-current
344,250 GBP2024-03-31
512,250 GBP2023-03-31
Related profiles found in government register
  • WARD WILLIAMS ACCOUNTING LIMITED
    Info
    Registered number 12949794
    Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN
    Private Limited Company incorporated on 2020-10-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • WARD WILLIAMS ACCOUNTING LIMITED
    S
    Registered number 12949794
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    FOAMBOARDR LIMITED - 2007-06-18
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Person with significant control
    2024-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.