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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 2
  • 1
    Ward, Warren Kenneth
    Born in November 1957
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Warren Kenneth Ward
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Hanna Katarzyna
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Hanna Katarzyna Ward
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2022-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARDAN LIMITED

Period: 2022-10-17 ~ now
Company number: 14422142
Registered name
WARDAN LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
5,394 GBP2025-03-31
458 GBP2024-03-31
Fixed Assets
5,394 GBP2025-03-31
458 GBP2024-03-31
Debtors
9,686 GBP2025-03-31
8,956 GBP2024-03-31
Cash at bank and in hand
52,258 GBP2025-03-31
42,394 GBP2024-03-31
Current Assets
61,944 GBP2025-03-31
51,350 GBP2024-03-31
Net Current Assets/Liabilities
47,051 GBP2025-03-31
34,151 GBP2024-03-31
Total Assets Less Current Liabilities
52,445 GBP2025-03-31
34,609 GBP2024-03-31
Net Assets/Liabilities
52,445 GBP2025-03-31
34,609 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
52,295 GBP2025-03-31
34,459 GBP2024-03-31
Equity
52,445 GBP2025-03-31
34,609 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Office equipment
50 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,585 GBP2025-03-31
1,046 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,759 GBP2025-03-31
1,046 GBP2024-03-31
Plant and equipment
2,081 GBP2025-03-31
Tools/Equipment for furniture and fittings
2,093 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,494 GBP2025-03-31
588 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,365 GBP2025-03-31
588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
460 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
411 GBP2024-04-01 ~ 2025-03-31
Office equipment
906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,777 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
460 GBP2025-03-31
Tools/Equipment for furniture and fittings
411 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,621 GBP2025-03-31
Tools/Equipment for furniture and fittings
1,682 GBP2025-03-31
Office equipment
2,091 GBP2025-03-31
458 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,686 GBP2025-03-31
8,956 GBP2024-03-31
Debtors
Amounts falling due within one year
9,686 GBP2025-03-31
8,956 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,385 GBP2025-03-31
7,170 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,571 GBP2025-03-31
8,407 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
937 GBP2025-03-31
1,622 GBP2024-03-31

Related profiles found in government register
  • WARDAN LIMITED
    Info
    Registered number 14422142
    1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire SO51 8GD
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • WARDAN LIMITED
    S
    Registered number 14422142
    28a, The Hundred, Romsey, England, SO51 8BW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHAMPTON ANAESTHETIC SERVICE LLP
    OC429102
    Unit 8 Vicarage Farm Business Park Winchester Road, Fair Oak, Eastleigh, England
    Active Corporate (87 parents)
    Officer
    2022-10-17 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.