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 2
  • 1
    Mrs Nicola Ward
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Benjamin Mark
    Surveyor born in May 1978
    Individual (9 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Ward
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B & N WARD FAMILY INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
50,114 GBP2024-07-31
49,564 GBP2023-07-31
Debtors
Current
240 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
2,982,084 GBP2024-07-31
956,777 GBP2023-07-31
Current Assets
2,982,324 GBP2024-07-31
956,778 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-6,100 GBP2024-07-31
6,100 GBP2024-07-31
-1,482 GBP2023-07-31
Net Current Assets/Liabilities
2,976,224 GBP2024-07-31
955,296 GBP2023-07-31
Net Assets/Liabilities
3,026,338 GBP2024-07-31
1,004,860 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
5,401 GBP2024-07-31
5,401 GBP2023-07-31
Retained earnings (accumulated losses)
3,020,837 GBP2024-07-31
999,359 GBP2023-07-31
Equity
3,026,338 GBP2024-07-31
1,004,860 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-07-06 ~ 2023-07-31
Investments in Subsidiaries
50,114 GBP2024-07-31
49,564 GBP2023-07-31
Cost valuation
50,114 GBP2024-07-31
49,564 GBP2023-07-31
Other Debtors
1 GBP2024-07-31
1 GBP2023-07-31
Prepayments
239 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
240 GBP2024-07-31
1 GBP2023-07-31
Trade Creditors/Trade Payables
192 GBP2024-07-31

Related profiles found in government register
  • B & N WARD FAMILY INVESTMENTS LTD
    Info
    Registered number 14218736
    Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire DN10 6JY
    Private Limited Company incorporated on 2022-07-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • B & N WARD FAMILY INVESTMENTS LTD
    S
    Registered number 14218736
    Ottersway House, 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom, DN10 6JY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ottersway House Top Street, Bawtry, Doncaster, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ENSCO 1188 LIMITED - 2016-07-27
    Ottersway House Top Street, Bawtry, Doncaster, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10,436,353 GBP2024-03-31
    Person with significant control
    2023-01-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Ottersway House Top Street, Bawtry, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    895 GBP2023-12-31
    Person with significant control
    2023-01-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.