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
    Hauxwell, Barbara Mary
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1969-03-24 ~ now
    OF - Director → CIF 0
    Barbara Mary Hauxwell
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ 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
  • 2
    Hauxwell, Ian David
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Ian David Hauxwell
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ 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
    Hauxwell, John
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1966-01-27 ~ 2016-06-14
    OF - Director → CIF 0
    Hauxwell, John
    Director
    Individual (1 offspring)
    Officer
    ~ 2016-06-14
    OF - Secretary → CIF 0
  • 2
    Griffiths, Alison Mary
    Born in April 1974
    Individual
    Officer
    2016-07-26 ~ 2022-06-17
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM WAY (NEW MALDEN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Fixed Assets - Investments
574,742 GBP2024-03-31
457,077 GBP2023-03-31
Fixed Assets
3,074,742 GBP2024-03-31
2,657,077 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
161,496 GBP2024-03-31
180,181 GBP2023-03-31
Current Assets
161,696 GBP2024-03-31
180,381 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-80,877 GBP2024-03-31
-113,539 GBP2023-03-31
Net Current Assets/Liabilities
80,819 GBP2024-03-31
66,842 GBP2023-03-31
Total Assets Less Current Liabilities
3,155,561 GBP2024-03-31
2,723,919 GBP2023-03-31
Net Assets/Liabilities
2,814,633 GBP2024-03-31
2,475,462 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
2,814,583 GBP2024-03-31
2,475,412 GBP2023-03-31
Equity
2,814,633 GBP2024-03-31
2,475,462 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,500,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Other Investments Other Than Loans
574,742 GBP2024-03-31
457,077 GBP2023-03-31
Other Debtors
Amounts falling due within one year
200 GBP2024-03-31
200 GBP2023-03-31
Corporation Tax Payable
Current
19,474 GBP2024-03-31
15,640 GBP2023-03-31
Other Taxation & Social Security Payable
Current
980 GBP2024-03-31
6,107 GBP2023-03-31
Other Creditors
Current
60,423 GBP2024-03-31
91,792 GBP2023-03-31
Creditors
Current
80,877 GBP2024-03-31
113,539 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255 shares2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
  • WILLIAM WAY (NEW MALDEN) LIMITED
    Info
    Registered number 00868900
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 1966-01-13 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.