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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 3
  • 1
    Boyd, Caroline
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Christopher David
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ now
    OF - Director → CIF 0
    Mr Christopher David Morris
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of address6, Portelet Bay, La Rue Voisin, St. Brelade, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 8
  • 1
    Morris, John Audley
    Travel Consultant born in July 1927
    Individual
    Officer
    icon of calendar ~ 2024-11-20
    OF - Director → CIF 0
    Morris, John Audley
    Co Director
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Harris, Rosemary Elizabeth
    Retired born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 3
    Smith, Gary Paul
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2021-06-30
    OF - Director → CIF 0
    Smith, Gary Paul
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Connell, James Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    Christopher David Morris
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Morris, Betty Mary
    Secretary born in May 1926
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Morris, Betty Mary
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Bond, Andrew Mark
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 8
    icon of addressLes 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
207,934 GBP2024-10-31
220,890 GBP2023-10-31
Fixed Assets - Investments
3,122,486 GBP2024-10-31
3,106,549 GBP2023-10-31
Fixed Assets
3,330,420 GBP2024-10-31
3,327,439 GBP2023-10-31
Debtors
Current
3,651,520 GBP2024-10-31
1,816,272 GBP2023-10-31
Cash at bank and in hand
1,260,366 GBP2024-10-31
2,877,696 GBP2023-10-31
Current Assets
4,911,886 GBP2024-10-31
4,693,968 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,382,291 GBP2024-10-31
Net Current Assets/Liabilities
3,529,595 GBP2024-10-31
2,793,401 GBP2023-10-31
Total Assets Less Current Liabilities
6,860,015 GBP2024-10-31
6,120,840 GBP2023-10-31
Net Assets/Liabilities
6,846,441 GBP2024-10-31
6,105,155 GBP2023-10-31
Equity
Called up share capital
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Revaluation reserve
95,261 GBP2024-10-31
95,261 GBP2023-10-31
Retained earnings (accumulated losses)
6,671,180 GBP2024-10-31
5,929,894 GBP2023-10-31
Equity
6,846,441 GBP2024-10-31
6,105,155 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-11-01 ~ 2024-10-31
Audit Fees/Expenses
5,000 GBP2023-11-01 ~ 2024-10-31
9,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
207,250 GBP2024-10-31
207,250 GBP2023-10-31
Plant and equipment
251,523 GBP2024-10-31
251,523 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
458,773 GBP2024-10-31
458,773 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
237,883 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
237,883 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,956 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,694 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,839 GBP2024-10-31
Property, Plant & Equipment
Buildings
203,105 GBP2024-10-31
207,250 GBP2023-10-31
Plant and equipment
4,829 GBP2024-10-31
13,640 GBP2023-10-31
Land and buildings
203,105 GBP2024-10-31
207,250 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,651,230 GBP2024-10-31
831,409 GBP2023-10-31
Other Debtors
Current
290 GBP2024-10-31
984,863 GBP2023-10-31
Cash and Cash Equivalents
1,260,366 GBP2024-10-31
2,877,696 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,260,597 GBP2024-10-31
795,475 GBP2023-10-31
Corporation Tax Payable
Current
28,904 GBP2024-10-31
9,982 GBP2023-10-31
Other Creditors
Current
87,790 GBP2024-10-31
1,086,110 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-10-31
9,000 GBP2023-10-31
Creditors
Current
1,382,291 GBP2024-10-31
1,900,567 GBP2023-10-31
Net Deferred Tax Liability/Asset
-13,574 GBP2024-10-31
-15,685 GBP2023-10-31
-8,806 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,111 GBP2023-11-01 ~ 2024-10-31
-6,879 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-787 GBP2024-10-31
-8,806 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,400 shares2024-10-31
38,400 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,600 shares2024-10-31
41,600 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,250 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,250 GBP2023-10-31
Related profiles found in government register
  • WAYTE BROS.LIMITED
    Info
    Registered number 00615971
    icon of address3-5 Glebe Street, Stoke-on-trent ST4 1HS
    PRIVATE LIMITED COMPANY incorporated on 1958-12-02 (67 years). 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
    icon of address3-5, Glebe Street, Stoke-on-trent, England, ST4 1HS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3-5 Glebe Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    494,615 GBP2023-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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