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
    Pendleton, Andrew George
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - secretary → CIF 0
  • 2
    Pendleton, Matthew, Dr
    Business Executive born in January 1988
    Individual (1 offspring)
    Officer
    2014-07-14 ~ now
    OF - director → CIF 0
    Dr Matthew Pendleton
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hastings, Richard Mark
    Games And Software Developer / Company Director born in November 1987
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Thomson-berwick, Nicola Stevenson
    Chief Operating Officer born in November 1985
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ 2022-09-12
    OF - director → CIF 0
parent relation
Company in focus

WARDWATCH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
2,549 GBP2022-01-31
1,337 GBP2021-01-31
Debtors
1,382 GBP2022-01-31
3,184 GBP2021-01-31
Cash at bank and in hand
30,772 GBP2022-01-31
47,107 GBP2021-01-31
Current Assets
32,154 GBP2022-01-31
50,291 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-30,845 GBP2022-01-31
-15,593 GBP2021-01-31
Net Current Assets/Liabilities
1,309 GBP2022-01-31
34,698 GBP2021-01-31
Total Assets Less Current Liabilities
3,858 GBP2022-01-31
36,035 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-37,676 GBP2022-01-31
-50,000 GBP2021-01-31
Net Assets/Liabilities
-33,818 GBP2022-01-31
-13,965 GBP2021-01-31
Equity
Called up share capital
25 GBP2022-01-31
25 GBP2021-01-31
Retained earnings (accumulated losses)
-33,843 GBP2022-01-31
-13,990 GBP2021-01-31
Equity
-33,818 GBP2022-01-31
-13,965 GBP2021-01-31
Average Number of Employees
32021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Other
4,156 GBP2022-01-31
2,390 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,053 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
554 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Other
2,549 GBP2022-01-31
1,337 GBP2021-01-31
Other Debtors
Current
1,109 GBP2022-01-31
3,184 GBP2021-01-31
Prepayments/Accrued Income
Current
273 GBP2022-01-31
0 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
1,382 GBP2022-01-31
3,184 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-01-31
0 GBP2021-01-31
Trade Creditors/Trade Payables
Current
239 GBP2022-01-31
3,510 GBP2021-01-31
Other Creditors
Current
19,958 GBP2022-01-31
12,083 GBP2021-01-31
Creditors
Current
30,845 GBP2022-01-31
15,593 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
37,676 GBP2022-01-31
50,000 GBP2021-01-31

  • WARDWATCH LIMITED
    Info
    Registered number SC482120
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire ML1 1XA
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-09
    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.