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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
    Thomas, Diana Elizabeth Mary
    Born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Perring, Charlotte Mary Louise
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    MC260 LIMITED - 2002-11-21
    icon of addressLancaster House, Barrack Lane, Windsor, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thomas, Royston Edward
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-02-10
    OF - Director → CIF 0
    Thomas, Royston Edward
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Owen, Timothy William
    Chartered Surveyor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WAYSEAL PROPERTIES LIMITED

Previous name
WAYSEAL LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,185 GBP2024-12-31
2,501 GBP2023-12-31
Debtors
3,258,137 GBP2024-12-31
3,258,127 GBP2023-12-31
Cash at bank and in hand
33,532 GBP2024-12-31
38,829 GBP2023-12-31
Current Assets
3,291,669 GBP2024-12-31
3,296,956 GBP2023-12-31
Creditors
Current
474,757 GBP2024-12-31
472,692 GBP2023-12-31
Net Current Assets/Liabilities
2,816,912 GBP2024-12-31
2,824,264 GBP2023-12-31
Total Assets Less Current Liabilities
2,823,097 GBP2024-12-31
2,826,765 GBP2023-12-31
Net Assets/Liabilities
2,821,940 GBP2024-12-31
2,826,312 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,721,940 GBP2024-12-31
2,726,312 GBP2023-12-31
Equity
2,821,940 GBP2024-12-31
2,826,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,678 GBP2024-12-31
72,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,493 GBP2024-12-31
70,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,185 GBP2024-12-31
2,501 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,242,546 GBP2024-12-31
3,245,725 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
775 GBP2024-12-31
2,408 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,258,137 GBP2024-12-31
3,258,127 GBP2023-12-31
Amounts owed to group undertakings
Current
472,722 GBP2024-12-31
470,658 GBP2023-12-31
Corporation Tax Payable
Current
34 GBP2024-12-31
34 GBP2023-12-31
Accrued Liabilities
Current
2,001 GBP2024-12-31
2,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,157 GBP2024-12-31
453 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,372 GBP2024-01-01 ~ 2024-12-31

  • WAYSEAL PROPERTIES LIMITED
    Info
    WAYSEAL LIMITED - 1980-12-31
    Registered number 01268239
    icon of addressLancaster House, Barrack Lane, Windsor SL4 1HD
    PRIVATE LIMITED COMPANY incorporated on 1976-07-12 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.