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.

Parent entities and officers
Active 4
  • 1
    Harvey, Charles Paul
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Benjamin Matthew
    Born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Turley, Kealan
    Born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Benjamin Matthew Draper
    Born in February 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-05-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parrett, Nicholas John
    Chartered Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Ward, Kevin Michael
    Security Executive born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Kevin Michael Ward
    Born in September 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-05-26 ~ 2025-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WARD SECURITY HOLDINGS LIMITED

Previous name
WSH BIDCO LTD - 2021-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,364,703 GBP2022-12-31
3,364,703 GBP2021-12-31
Debtors
2,501 GBP2022-12-31
2,100 GBP2021-12-31
Cash at bank and in hand
40,583 GBP2022-12-31
0 GBP2021-12-31
Current Assets
43,084 GBP2022-12-31
2,100 GBP2021-12-31
Equity
Called up share capital
2,100 GBP2022-12-31
2,300 GBP2021-12-31
0 GBP2021-01-10
Capital redemption reserve
200 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-10
Retained earnings (accumulated losses)
3,350,109 GBP2022-12-31
978,504 GBP2021-12-31
0 GBP2021-01-10
Profit/Loss
2,626,605 GBP2022-01-01 ~ 2022-12-31
978,504 GBP2021-01-11 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
2,300 GBP2021-01-11 ~ 2021-12-31
Issue of Equity Instruments
2,300 GBP2021-01-11 ~ 2021-12-31
Equity
3,352,409 GBP2022-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-11 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-11 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-11 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-11 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-11 ~ 2021-12-31
Investments in Subsidiaries
3,364,703 GBP2022-12-31
3,364,703 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
2,501 GBP2022-12-31
2,100 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
40,500 GBP2022-12-31
392,303 GBP2021-12-31
Creditors
Current
55,378 GBP2022-12-31
2,385,999 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Related profiles found in government register
  • WARD SECURITY HOLDINGS LIMITED
    Info
    WSH BIDCO LTD - 2021-11-08
    Registered number 13123956
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • WARD SECURITY HOLDINGS LIMITED
    S
    Registered number 13123956
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
    Private Company Limited By Shares in England
    CIF 1
  • WARD SECURITY HOLDINGS LIMITED
    S
    Registered number 13123956
    icon of addressWard Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
    icon of address6-7 The Old Brewery, Buckland Road, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    128,274 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MAD CREATIVE LIMITED - 2017-09-08
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,326 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    WSH BIDCO LTD - 2021-11-11
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    183,989 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
    WARD SECURITY (TRAINING) LIMITED - 2013-09-27
    icon of addressWard Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -69,278 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.