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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr George Robinson Machan
Born in August 1952Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 2
Sladden, David Lawrence, Dr
Doctor born in January 1925Individual (2 offsprings)Officer(before 1991-12-12) ~ 2006-01-27OF - Director → CIF 0Sladden, David Lawrence, Dr
Individual (2 offsprings)Officer(before 1991-12-12) ~ 2006-01-27OF - Secretary → CIF 0 - 3
Peal, Patricia Alice Mary
Born in June 1957Individual (5 offsprings)Officer(before 1991-12-12) ~ nowOF - Director → CIF 0 - 4
Sladden, John Charles Kerrison
Born in July 1982Individual (3 offsprings)Officer2006-01-17 ~ nowOF - Director → CIF 0Sladden, John Charles Kerrison
BankingIndividual (3 offsprings)Officer2006-01-17 ~ nowOF - Secretary → CIF 0 - 5
Mr Christopher John Charles Sladden
Born in August 1948Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 6
Revell Smith, Mark Annino
Finance Manager born in April 1964Individual (2 offsprings)Officer1992-03-08 ~ 2005-01-17OF - Director → CIF 0
Company in focus
WAYWARE LIMITED
Period: 1988-12-12 ~ now
Company number: 02327766
Registered name
WAYWARE LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,527,228 GBP2025-03-31
9,625,942 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
9,527,230 GBP2025-03-31
9,625,944 GBP2024-03-31
Total Inventories
402,419 GBP2025-03-31
300,467 GBP2024-03-31
Debtors
89,174 GBP2025-03-31
170,594 GBP2024-03-31
Cash at bank and in hand
309,326 GBP2025-03-31
301,590 GBP2024-03-31
Current Assets
800,919 GBP2025-03-31
772,651 GBP2024-03-31
Net Current Assets/Liabilities
-4,169,752 GBP2025-03-31
-4,677,436 GBP2024-03-31
Total Assets Less Current Liabilities
5,357,478 GBP2025-03-31
4,948,508 GBP2024-03-31
Net Assets/Liabilities
4,932,736 GBP2025-03-31
4,772,302 GBP2024-03-31
Equity
Called up share capital
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Share premium
3,397,500 GBP2025-03-31
3,397,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,522,236 GBP2025-03-31
1,361,802 GBP2024-03-31
Equity
4,932,736 GBP2025-03-31
4,772,302 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,354 GBP2024-04-01 ~ 2025-03-31
6,815 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,354 GBP2024-04-01 ~ 2025-03-31
6,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,937,546 GBP2025-03-31
7,937,546 GBP2024-03-31
Plant and equipment
1,940,055 GBP2025-03-31
1,934,890 GBP2024-03-31
Motor vehicles
32,026 GBP2025-03-31
32,026 GBP2024-03-31
Buildings
796,838 GBP2025-03-31
796,838 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,706,465 GBP2025-03-31
10,701,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,156,047 GBP2025-03-31
1,055,115 GBP2024-03-31
Motor vehicles
23,190 GBP2025-03-31
20,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,179,237 GBP2025-03-31
1,075,358 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,932 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,937,546 GBP2025-03-31
7,937,546 GBP2024-03-31
Plant and equipment
784,008 GBP2025-03-31
879,775 GBP2024-03-31
Motor vehicles
8,836 GBP2025-03-31
11,783 GBP2024-03-31
Buildings
796,838 GBP2025-03-31
796,838 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2025-03-31
Non-current
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
26,330 GBP2025-03-31
121,282 GBP2024-03-31
Other Debtors
62,844 GBP2025-03-31
49,312 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2025-03-31
865,439 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,746 GBP2025-03-31
142,308 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,116 GBP2025-03-31
4,775 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,747,508 GBP2025-03-31
4,404,264 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
283,275 GBP2025-03-31
Other Creditors
Amounts falling due after one year
51,557 GBP2025-03-31
139,650 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2025-03-31
13,000 shares2024-03-31
- Registered number 02327766
WAYWARE LIMITED
InfoSouthrepps Hall, Southrepps, Norwich, Norfolk NR11 8TGPRIVATE LIMITED COMPANY incorporated on 1988-12-12 (37 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.