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
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Perring, Charlotte Mary Louise
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    MC260 LIMITED - 2002-11-21
    Lancaster House, Barrack Lane, Windsor, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Owen, Timothy William
    Chartered Surveyor born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Thomas, Royston Edward
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2023-02-10
    OF - Director → CIF 0
    Thomas, Royston Edward
    Individual (2 offsprings)
    Officer
    ~ 2023-02-10
    OF - Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,501 GBP2023-12-31
3,126 GBP2022-12-31
Debtors
3,258,127 GBP2023-12-31
3,343,026 GBP2022-12-31
Cash at bank and in hand
38,829 GBP2023-12-31
14,961 GBP2022-12-31
Current Assets
3,296,956 GBP2023-12-31
3,357,987 GBP2022-12-31
Creditors
Current
472,692 GBP2023-12-31
482,757 GBP2022-12-31
Net Current Assets/Liabilities
2,824,264 GBP2023-12-31
2,875,230 GBP2022-12-31
Total Assets Less Current Liabilities
2,826,765 GBP2023-12-31
2,878,356 GBP2022-12-31
Net Assets/Liabilities
2,826,312 GBP2023-12-31
2,877,790 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,726,312 GBP2023-12-31
2,777,790 GBP2022-12-31
Equity
2,826,312 GBP2023-12-31
2,877,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,431 GBP2023-12-31
69,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,501 GBP2023-12-31
3,126 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,245,725 GBP2023-12-31
3,329,267 GBP2022-12-31
Other Debtors
Current
5,177 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,408 GBP2023-12-31
3,090 GBP2022-12-31
Prepayments
Current
1,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,258,127 GBP2023-12-31
3,343,026 GBP2022-12-31
Amounts owed to group undertakings
Current
470,658 GBP2023-12-31
478,722 GBP2022-12-31
Corporation Tax Payable
Current
34 GBP2023-12-31
34 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,081 GBP2022-12-31
Other Creditors
Current
500 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
2,420 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
453 GBP2023-12-31
566 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,755 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-31,723 GBP2023-01-01 ~ 2023-12-31
  • WAYSEAL PROPERTIES LIMITED
    Info
    WAYSEAL LIMITED - 1980-12-31
    Registered number 01268239
    Lancaster House, Barrack Lane, Windsor SL4 1HD
    Private Limited Company incorporated on 1976-07-12 (49 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.