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
    Boyd, Caroline
    Business Travel Manager born in June 1957
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Andrew Mark
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Christopher David
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ now
    OF - Director → CIF 0
    Mr Christopher David Morris
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Les Jardins, La Rue De La Haye Du Puits, Grouville, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-07-07 ~ 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 7
  • 1
    Harris, Rosemary Elizabeth
    Retired born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Christopher David Morris
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Gary Paul
    Finance Director born in February 1969
    Individual
    Officer
    2015-04-01 ~ 2021-06-30
    OF - Director → CIF 0
    Smith, Gary Paul
    Individual
    Officer
    2007-11-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Morris, Betty Mary
    Secretary born in May 1926
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Morris, Betty Mary
    Individual
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Connell, James Thomas
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 6
    Morris, John Audley
    Travel Consultant born in July 1927
    Individual
    Officer
    ~ 2024-11-20
    OF - Director → CIF 0
    Morris, John Audley
    Co Director
    Individual
    Officer
    2001-11-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Les Jardins, La Rue De La Haye Du Puits, Grouville, Jersey, Channel Isles
    Corporate (1 offspring)
    Person with significant control
    2017-12-18 ~ 2017-12-18
    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
parent relation
Company in focus

WAYTE BROS.LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
262021-11-01 ~ 2022-10-31
Property, Plant & Equipment
220,890 GBP2023-10-31
208,633 GBP2022-10-31
Fixed Assets - Investments
3,106,549 GBP2023-10-31
Fixed Assets
3,327,439 GBP2023-10-31
208,633 GBP2022-10-31
Debtors
Current
1,816,272 GBP2023-10-31
2,573,483 GBP2022-10-31
Cash at bank and in hand
2,877,696 GBP2023-10-31
4,447,018 GBP2022-10-31
Current Assets
4,693,968 GBP2023-10-31
7,020,501 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,900,567 GBP2023-10-31
-1,322,493 GBP2022-10-31
Net Current Assets/Liabilities
2,793,401 GBP2023-10-31
5,698,008 GBP2022-10-31
Total Assets Less Current Liabilities
6,120,840 GBP2023-10-31
5,906,641 GBP2022-10-31
Net Assets/Liabilities
6,105,155 GBP2023-10-31
5,897,835 GBP2022-10-31
Equity
Called up share capital
80,000 GBP2023-10-31
80,000 GBP2022-10-31
Revaluation reserve
95,261 GBP2023-10-31
56,901 GBP2022-10-31
Retained earnings (accumulated losses)
5,929,894 GBP2023-10-31
5,760,934 GBP2022-10-31
Equity
6,105,155 GBP2023-10-31
5,897,835 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-11-01 ~ 2023-10-31
Audit Fees/Expenses
9,000 GBP2022-11-01 ~ 2023-10-31
13,500 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
207,250 GBP2023-10-31
170,000 GBP2022-10-31
Plant and equipment
251,523 GBP2023-10-31
251,523 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
458,773 GBP2023-10-31
421,523 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
37,250 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
202,690 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,890 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,193 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
38,890 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,883 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,883 GBP2023-10-31
Property, Plant & Equipment
Buildings
207,250 GBP2023-10-31
159,800 GBP2022-10-31
Plant and equipment
13,640 GBP2023-10-31
48,833 GBP2022-10-31
Land and buildings
207,250 GBP2023-10-31
159,800 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,327,501 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
831,409 GBP2023-10-31
211,389 GBP2022-10-31
Other Debtors
Current
984,863 GBP2023-10-31
34,593 GBP2022-10-31
Cash and Cash Equivalents
2,877,696 GBP2023-10-31
4,447,018 GBP2022-10-31
Trade Creditors/Trade Payables
Current
795,475 GBP2023-10-31
899,315 GBP2022-10-31
Corporation Tax Payable
Current
9,982 GBP2023-10-31
214,962 GBP2022-10-31
Other Creditors
Current
1,086,110 GBP2023-10-31
121,866 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-10-31
86,350 GBP2022-10-31
Creditors
Current
1,900,567 GBP2023-10-31
1,322,493 GBP2022-10-31
Net Deferred Tax Liability/Asset
-15,685 GBP2023-10-31
-8,806 GBP2022-10-31
-12,884 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,879 GBP2022-11-01 ~ 2023-10-31
4,078 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,898 GBP2023-10-31
-8,806 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,400 shares2023-10-31
38,400 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,600 shares2023-10-31
41,600 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,250 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,250 GBP2022-10-31
Related profiles found in government register
  • WAYTE BROS.LIMITED
    Info
    Registered number 00615971
    3-5 Glebe Street, Stoke-on-trent ST4 1HS
    Private Limited Company incorporated on 1958-12-02 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • WAYTE BROS. LIMITED
    S
    Registered number missing
    3-5, Glebe Street, Stoke-on-trent, England, ST4 1HS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3-5 Glebe Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,181,905 GBP2023-04-30
    Person with significant control
    2023-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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