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, Robert Lee
Born in January 1977Individual (6 offsprings)Officer2022-01-19 ~ nowOF - Director → CIF 0Mr Robert Lee Ward
Born in January 1977Individual (6 offsprings)Person with significant control2022-01-19 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Anderson, Lisa Tracey
Born in June 1971Individual (5 offsprings)Officer2022-01-19 ~ nowOF - Director → CIF 0Miss Lisa Tracey Anderson
Born in June 1971Individual (5 offsprings)Person with significant control2022-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
W A & SONS LIMITED
Period: 2022-01-19 ~ now
Company number: 13858448 13862080
Registered name
W A & SONS LIMITED - now 13862080
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,303 GBP2025-01-31
684,940 GBP2024-01-31
Investment Property
674,335 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
679,638 GBP2025-01-31
684,940 GBP2024-01-31
Debtors
6,233 GBP2025-01-31
500 GBP2024-01-31
Cash at bank and in hand
2,812 GBP2025-01-31
1,301 GBP2024-01-31
Current Assets
9,045 GBP2025-01-31
1,801 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-19,029 GBP2024-01-31
Net Current Assets/Liabilities
-351,623 GBP2025-01-31
-17,228 GBP2024-01-31
Total Assets Less Current Liabilities
328,015 GBP2025-01-31
667,712 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-389,559 GBP2025-01-31
-711,404 GBP2024-01-31
Net Assets/Liabilities
-61,544 GBP2025-01-31
-43,692 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-61,644 GBP2025-01-31
-43,792 GBP2024-01-31
Equity
-61,544 GBP2025-01-31
-43,692 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
674,335 GBP2024-01-31
Plant and equipment
21,208 GBP2025-01-31
21,208 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,208 GBP2025-01-31
695,543 GBP2024-01-31
Owned/Freehold, Land and buildings
0 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Plant and equipment
15,905 GBP2025-01-31
10,603 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,905 GBP2025-01-31
10,603 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,302 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,302 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-01-31
Plant and equipment
5,303 GBP2025-01-31
10,605 GBP2024-01-31
Land and buildings, Owned/Freehold
674,335 GBP2024-01-31
Investment Property - Fair Value Model
674,335 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
500 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,233 GBP2025-01-31
Current, Amounts falling due within one year
500 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Other Creditors
Current
348,668 GBP2025-01-31
7,029 GBP2024-01-31
Creditors
Current
360,668 GBP2025-01-31
19,029 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
389,559 GBP2025-01-31
399,584 GBP2024-01-31
Other Creditors
Non-current
0 GBP2025-01-31
311,820 GBP2024-01-31
Creditors
Non-current
389,559 GBP2025-01-31
711,404 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Related profiles found in government register
- Registered number 13858448
W A & SONS LIMITED
Info6 Centech Park, North Moons Moat Industrial Park, Fringe Meadow Road, Redditch, Worcestershire B98 9NRPRIVATE LIMITED COMPANY incorporated on 2022-01-19 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0 W A & SONS LIMITED
SRegistered number 1385448Wythall Nurseries, Silver Street, Wythall, Birmingham, England, B47 6LZCIF 1W A & SONS LIMITED
SRegistered number 13858448Wythall Nurseries, Silver Street, Wythall, Birmingham, England, B47 6LZLimited Company in Companies House, Cardiff, United KingdomCIF 2
Offspring entities and appointments
1
- 1
DANECOURT MANAGEMENT (BOURNEMOUTH) LIMITED
11336230107 Jupiter Drive, Hemel Hempstead, EnglandActive Corporate (8 parents)Officer2022-03-31 ~ 2023-03-01CIF 1 - Director → MEPerson with significant control2022-03-31 ~ 2023-03-01CIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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