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 5
  • 1
    Williams, Ian Francis
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Ian Francis Williams
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Atkinson, Alan Adrian
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Atkinson, Alan Adrian
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Adrian Atkinson
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Atkinson, Diane
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jill
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Culshaw, Daniel Thomas
    Financial Director born in November 1979
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARDEN CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,797,602 GBP2023-11-30
Equity
Called up share capital
50 GBP2023-11-30
0 GBP2021-05-31
Share premium
1,215,636 GBP2023-11-30
0 GBP2021-05-31
Equity
1,215,686 GBP2023-11-30
0 GBP2021-05-31
Retained earnings (accumulated losses)
0 GBP2023-11-30
0 GBP2021-05-31
Profit/Loss
200,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
22021-06-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-06-01 ~ 2022-11-30
Social Security Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-06-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-06-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-06-01 ~ 2022-11-30
Investments in Subsidiaries
2,797,602 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
1,581,916 GBP2023-11-30
0 GBP2022-11-30
Other Remaining Borrowings
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Non-current, Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30

Related profiles found in government register
  • WARDEN CONSTRUCTION GROUP LIMITED
    Info
    Registered number 13446781
    Damar House Richard Street, Kirkham, Preston PR4 2HU
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • WARDEN CONSTRUCTION GROUP LIMITED
    S
    Registered number missing
    Damar House, Richard Street, Kirkham, Preston, England, PR4 2HU
    Limited Company
    CIF 1
  • WARDEN CONSTRUCTION GROUP LIMITED
    S
    Registered number 13446781
    Damar House, Richard Street, Kirkham, Preston, England, PR4 2HU
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WARDEN CONSTRUCTION LIMITED - 2004-12-13
    Damar House Richard Street, Kirkham, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WARDEN BUILDERS LIMITED - 2004-12-13
    Damar House Richard Street, Kirkham, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    4,074,664 GBP2023-11-30
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Damar House Richard Street, Kirkham, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    608,377 GBP2023-11-30
    Person with significant control
    2021-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Damar House Richard Street, Kirkham, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.