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 1
  • Ward, Justin
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Justin Ward
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARD RESTAURANTS GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
19,059 GBP2023-06-30
10,297 GBP2022-06-30
Fixed Assets
19,059 GBP2023-06-30
10,297 GBP2022-06-30
Debtors
5,203,033 GBP2023-06-30
3,365,632 GBP2022-06-30
Cash at bank and in hand
167,652 GBP2023-06-30
2,026,422 GBP2022-06-30
Current Assets
5,370,685 GBP2023-06-30
5,392,054 GBP2022-06-30
Net Current Assets/Liabilities
5,363,903 GBP2023-06-30
5,392,054 GBP2022-06-30
Total Assets Less Current Liabilities
5,382,962 GBP2023-06-30
5,402,351 GBP2022-06-30
Net Assets/Liabilities
5,382,962 GBP2023-06-30
5,402,351 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-06-30
400 GBP2022-06-30
Retained earnings (accumulated losses)
5,382,562 GBP2023-06-30
5,401,951 GBP2022-06-30
Equity
5,382,962 GBP2023-06-30
5,402,351 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
19,059 GBP2023-06-30
10,297 GBP2022-06-30
Additions to investments, Non-current
8,762 GBP2023-06-30
Other Investments Other Than Loans
Non-current
18,762 GBP2023-06-30
10,000 GBP2022-06-30
Amounts invested in assets
Non-current
19,059 GBP2023-06-30
10,297 GBP2022-06-30
Amounts owed by group undertakings and participating interests
4,706,425 GBP2023-06-30
3,314,747 GBP2022-06-30
Other Debtors
496,608 GBP2023-06-30
50,885 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,782 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,000 GBP2023-06-30

Related profiles found in government register
  • WARD RESTAURANTS GROUP LTD
    Info
    Registered number NI633094
    49 Downshire Road, Newry, County Down BT34 1BA
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • WARD RESTAURANT GROUP LTD
    S
    Registered number Ni633094
    C/o 49, Downshire Road, Newry, Co Down, Northern Ireland, BT34 1BA
    Limited Company in Uk, Northern Ireland
    CIF 1
  • WARD RESTAURANTS GROUP LTD
    S
    Registered number Ni633094
    49, Downshire Road, Newry, Northern Ireland, BT34 1BA
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 2
  • WARD RESTAURANTS GROUP LTD
    S
    Registered number Ni633094
    49, Downshire Road, Newry, United Kingdom, BT34 1BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Offices Of Shriver Price, 49 Downshire Road, Newry, County Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    97,394 GBP2023-06-30
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    49 Downshire Road, Newry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,871 GBP2023-10-31
    Person with significant control
    2019-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 70 Scotch Street, Dungannon, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,975 GBP2020-06-30
    Person with significant control
    2017-05-10 ~ 2020-07-27
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.