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 4
  • 1
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2019-11-04 ~ dissolved
    OF - director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Derriford, Plymouth, England
    Corporate (8 parents, 53 offsprings)
    Person with significant control
    2019-07-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Roe, Alan William
    Independent Financial Advisor born in January 1963
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2021-03-18
    OF - director → CIF 0
    Mr Alan William Roe
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    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
  • 2
    Mcbride, William
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2021-03-18
    OF - director → CIF 0
    Mr William Mcbride
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    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
  • 3
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-22 ~ 2020-01-23
    OF - director → CIF 0
  • 4
    Clark, Gary
    Individual
    Officer
    2010-07-01 ~ 2019-07-08
    OF - secretary → CIF 0
  • 5
    Mckenzie, Alistair
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2010-06-30
    OF - secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WARDE GRAHAM CONSULTING LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-07-07
Intangible Assets
40,000 GBP2018-05-31
Property, Plant & Equipment
4,787 GBP2018-05-31
Fixed Assets - Investments
1,051 GBP2018-05-31
Fixed Assets
45,838 GBP2018-05-31
Debtors
80,000 GBP2019-07-07
3,195 GBP2018-05-31
Cash at bank and in hand
451,972 GBP2019-07-07
403,478 GBP2018-05-31
Current Assets
531,972 GBP2019-07-07
406,673 GBP2018-05-31
Creditors
Current
87,926 GBP2019-07-07
171,521 GBP2018-05-31
Net Current Assets/Liabilities
444,046 GBP2019-07-07
235,152 GBP2018-05-31
Total Assets Less Current Liabilities
444,046 GBP2019-07-07
280,990 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-07-07
100 GBP2018-05-31
Retained earnings (accumulated losses)
443,946 GBP2019-07-07
280,890 GBP2018-05-31
Equity
444,046 GBP2019-07-07
280,990 GBP2018-05-31
Average Number of Employees
52018-06-01 ~ 2019-07-07
52017-06-01 ~ 2018-05-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2018-05-31
Intangible Assets
Net goodwill
40,000 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,184 GBP2018-05-31
Computers
11,637 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
42,821 GBP2018-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-31,184 GBP2018-06-01 ~ 2019-07-07
Computers
-11,637 GBP2018-06-01 ~ 2019-07-07
Property, Plant & Equipment - Disposals
-42,821 GBP2018-06-01 ~ 2019-07-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,026 GBP2018-05-31
Computers
11,008 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,034 GBP2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,026 GBP2018-06-01 ~ 2019-07-07
Computers
-11,008 GBP2018-06-01 ~ 2019-07-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,034 GBP2018-06-01 ~ 2019-07-07
Property, Plant & Equipment
Furniture and fittings
4,158 GBP2018-05-31
Computers
629 GBP2018-05-31
Other Investments Other Than Loans
Cost valuation
1,051 GBP2018-05-31
Disposals
-1,051 GBP2019-07-07
Other Investments Other Than Loans
1,051 GBP2018-05-31
Other Debtors
Current
3,195 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
80,000 GBP2019-07-07
3,195 GBP2018-05-31
Corporation Tax Payable
Current
83,625 GBP2019-07-07
85,866 GBP2018-05-31
Other Taxation & Social Security Payable
Current
686 GBP2019-07-07
3,482 GBP2018-05-31
Other Creditors
Current
3,501 GBP2019-07-07
1,643 GBP2018-05-31
Accrued Liabilities
Current
114 GBP2019-07-07
79,400 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-07-07
Profit/Loss
Retained earnings (accumulated losses)
312,232 GBP2018-06-01 ~ 2019-07-07
Dividends Paid
Retained earnings (accumulated losses)
-149,176 GBP2018-06-01 ~ 2019-07-07
  • WARDE GRAHAM CONSULTING LIMITED
    Info
    Registered number SC249375
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 2003-05-13 and dissolved on 2023-12-07 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.