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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 4
  • 1
    Miss Philippa Tamsen Way
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2023-05-25 ~ now
    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
  • 2
    Mrs Nicola Anne Russell
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2023-05-25 ~ 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
  • 3
    Way, Derek William
    Born in May 1937
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Derek William Way
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2022-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Felicity Karen Way
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2023-05-25 ~ now
    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
Ceased 3
  • 1
    Way, Patrica Doris
    Company Director born in April 1936
    Individual
    Officer
    ~ 2022-01-28
    OF - Director → CIF 0
    Mrs Patricia Doris Way
    Born in April 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Way, Derek William
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
    Way, Derek William
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 3
    Vincent, Henry Anthony
    Individual (2 offsprings)
    Officer
    ~ 1993-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WAY MOSS LIMITED

Previous name
WAY MOSS HAYWARD & COMPANY LIMITED - 1992-04-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
320 GBP2024-05-31
499 GBP2023-05-31
Debtors
10,355 GBP2024-05-31
21,126 GBP2023-05-31
Current assets - Investments
8,997 GBP2024-05-31
12,846 GBP2023-05-31
Cash at bank and in hand
24,667 GBP2024-05-31
17,002 GBP2023-05-31
Current Assets
44,019 GBP2024-05-31
50,974 GBP2023-05-31
Creditors
Current
42,869 GBP2024-05-31
55,829 GBP2023-05-31
Net Current Assets/Liabilities
1,150 GBP2024-05-31
-4,855 GBP2023-05-31
Total Assets Less Current Liabilities
1,470 GBP2024-05-31
-4,356 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
-48,530 GBP2024-05-31
-54,356 GBP2023-05-31
Equity
1,470 GBP2024-05-31
-4,356 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,001 GBP2023-05-31
Computers
447 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,448 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,830 GBP2024-05-31
10,800 GBP2023-05-31
Computers
298 GBP2024-05-31
149 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,128 GBP2024-05-31
10,949 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30 GBP2023-06-01 ~ 2024-05-31
Computers
149 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
171 GBP2024-05-31
201 GBP2023-05-31
Computers
149 GBP2024-05-31
298 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
10,355 GBP2024-05-31
21,126 GBP2023-05-31
Other Taxation & Social Security Payable
Current
989 GBP2024-05-31
2,600 GBP2023-05-31
Other Creditors
Current
41,880 GBP2024-05-31
53,229 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-05-31

  • WAY MOSS LIMITED
    Info
    WAY MOSS HAYWARD & COMPANY LIMITED - 1992-04-21
    Registered number 01117049
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.