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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
Active 2
  • 1
    Burt, David Mcnair
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ now
    OF - Director → CIF 0
    Burt, David Mcnair
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Secretary → CIF 0
    Mr David Mcnair Burt
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burt, Marjorie Beatrice
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
    Mrs Marjorie Beatrice Burt
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of address302 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2000-12-13 ~ 2001-12-11
    PE - Nominee Director → CIF 0
  • 2
    icon of address302 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2000-12-13 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDSIDE (HOLDINGS) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
407,500 GBP2024-04-30
407,500 GBP2023-04-30
Debtors
36,055 GBP2024-04-30
36,055 GBP2023-04-30
Creditors
Amounts falling due within one year
35,652 GBP2024-04-30
59,238 GBP2023-04-30
Net Current Assets/Liabilities
403 GBP2024-04-30
-23,183 GBP2023-04-30
Total Assets Less Current Liabilities
407,903 GBP2024-04-30
384,317 GBP2023-04-30
Net Assets/Liabilities
407,903 GBP2024-04-30
384,317 GBP2023-04-30
Equity
Called up share capital
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Retained earnings (accumulated losses)
400,403 GBP2024-04-30
376,817 GBP2023-04-30
Equity
407,903 GBP2024-04-30
384,317 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
407,500 GBP2024-04-30
Non-current
407,500 GBP2024-04-30
407,500 GBP2023-04-30
Other Debtors
36,055 GBP2024-04-30
36,055 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,216 GBP2024-04-30
45,972 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
11,882 GBP2024-04-30
11,657 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,554 GBP2024-04-30
1,609 GBP2023-04-30

Related profiles found in government register
  • WARDSIDE (HOLDINGS) LIMITED
    Info
    Registered number SC213967
    icon of addressDavid Higgins & Co Ca West Renfrew House, 26 Brougham Street, Greenock, Inverclyde PA16 8AD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WARDSIDE (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressDavid Higgins & Co Ca, West Renfrew House, 26 Brougham Street, Greenock, Inverclyde, Scotland, PA16 8AD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDavid Higgins & Co Ca West Renfrew House, 26 Brougham Street, Greenock, Inverclyde, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,870,708 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.