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 February 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
    2023-04-07 ~ now
    OF - Director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    MC259 LIMITED - 2002-11-20
    Lancaster House, Barrack Lane, Windsor, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    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
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
Fixed Assets - Investments
246,544 GBP2023-12-31
269,746 GBP2022-12-31
Debtors
90,853 GBP2023-12-31
68,028 GBP2022-12-31
Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
88,853 GBP2023-12-31
66,028 GBP2022-12-31
Total Assets Less Current Liabilities
335,397 GBP2023-12-31
335,774 GBP2022-12-31
Net Assets/Liabilities
329,421 GBP2023-12-31
328,554 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
329,419 GBP2023-12-31
328,552 GBP2022-12-31
Equity
329,421 GBP2023-12-31
328,554 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
246,544 GBP2023-12-31
269,746 GBP2022-12-31
Additions to investments
19,616 GBP2023-12-31
Disposals
-33,007 GBP2023-12-31
Other Investments Other Than Loans
246,544 GBP2023-12-31
269,746 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60,240 GBP2023-12-31
50,859 GBP2022-12-31
Other Debtors
Current
30,613 GBP2023-12-31
17,169 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
90,853 GBP2023-12-31
68,028 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,976 GBP2023-12-31
7,220 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
867 GBP2023-01-01 ~ 2023-12-31

  • WAYSEAL SECURITIES LIMITED
    Info
    WAYSEAL INVESTMENTS LIMITED - 1982-09-23
    Registered number 01553138
    Lancaster House, Barrack Lane, Windsor, Berks SL4 1HD
    Private Limited Company incorporated on 1981-03-26 (44 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.