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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 February 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 2023-04-07 ~ now
    OF - Director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    MC259 LIMITED - 2002-11-20
    icon of addressLancaster House, Barrack Lane, Windsor, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

WAYSEAL SECURITIES LIMITED

Previous name
WAYSEAL INVESTMENTS LIMITED - 1982-09-23
Standard Industrial Classification
64991 - Security Dealing On Own Account
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
Fixed Assets - Investments
153,761 GBP2024-12-31
246,544 GBP2023-12-31
Debtors
143,741 GBP2024-12-31
90,853 GBP2023-12-31
Creditors
Current
5,097 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
138,644 GBP2024-12-31
88,853 GBP2023-12-31
Total Assets Less Current Liabilities
292,405 GBP2024-12-31
335,397 GBP2023-12-31
Net Assets/Liabilities
290,182 GBP2024-12-31
329,421 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
290,180 GBP2024-12-31
329,419 GBP2023-12-31
Equity
290,182 GBP2024-12-31
329,421 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
153,761 GBP2024-12-31
246,544 GBP2023-12-31
Additions to investments
46,967 GBP2024-12-31
Disposals
-133,249 GBP2024-12-31
Other Investments Other Than Loans
153,761 GBP2024-12-31
246,544 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
129,447 GBP2024-12-31
60,240 GBP2023-12-31
Other Debtors
Current
14,294 GBP2024-12-31
30,613 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
143,741 GBP2024-12-31
Amounts falling due within one year, Current
90,853 GBP2023-12-31
Corporation Tax Payable
Current
3,097 GBP2024-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,223 GBP2024-12-31
5,976 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,761 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-01-01 ~ 2024-12-31

  • WAYSEAL SECURITIES LIMITED
    Info
    WAYSEAL INVESTMENTS LIMITED - 1982-09-23
    Registered number 01553138
    icon of addressLancaster House, Barrack Lane, Windsor, Berks SL4 1HD
    PRIVATE LIMITED COMPANY incorporated on 1981-03-26 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.