logo
explain how to read the page

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 15
  • 1
    Lewis, Eric
    Solicitor
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Carol
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 2014-05-05
    OF - Director → CIF 0
  • 3
    Mcloughlin, Helen
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gibbor, Iris
    Born in August 1951
    Individual (23 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Wreschner, Michael Montague
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Wreschner, Michael Montague
    Individual (30 offsprings)
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcloughlin, Stuart
    Born in August 1939
    Individual (15 offsprings)
    Officer
    ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Hoffbrand, Philip
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Mcloughlin, Alistair James
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2014-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (37 offsprings)
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Schreier, Gideon
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 12
    Filer, Paul Andrew
    Chartered Accountant born in October 1957
    Individual (63 offsprings)
    Officer
    2000-11-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 13
    Schreier, Alexei James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (38 offsprings)
    Officer
    1998-09-29 ~ 2006-05-31
    OF - Director → CIF 0
    2013-11-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    WAYSTONE (HOLDINGS) LIMITED
    09156342
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    40,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAYSTONE LIMITED

Company number: 02451184
Registered names
WAYSTONE LIMITED - now 00741742, 03137939
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
36,301 GBP2024-12-31
22,876 GBP2023-12-31
Fixed Assets - Investments
9,463,427 GBP2024-12-31
12,268,743 GBP2023-12-31
Fixed Assets
9,499,728 GBP2024-12-31
12,291,619 GBP2023-12-31
Debtors
2,404,677 GBP2024-12-31
2,251,331 GBP2023-12-31
Current Assets
6,172,396 GBP2024-12-31
5,852,700 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
182023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
240,676 GBP2024-12-31
217,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
204,375 GBP2024-12-31
194,805 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
36,301 GBP2024-12-31
22,876 GBP2023-12-31
Amounts invested in assets
9,463,427 GBP2024-12-31
12,268,743 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
185,646 GBP2023-12-31
Amount of corporation tax that is recoverable
457,186 GBP2023-12-31
Amounts Owed By Related Parties
1,468,633 GBP2024-12-31
783,849 GBP2023-12-31
Debtors
Current
2,404,677 GBP2024-12-31
2,151,331 GBP2023-12-31
Creditors
Current
7,715,110 GBP2024-12-31
9,469,721 GBP2023-12-31
Bank Overdrafts
615,645 GBP2024-12-31
121,765 GBP2023-12-31
Related profiles found in government register
  • WAYSTONE LIMITED
    Info
    BESTCASH LIMITED - 1990-11-01
    Registered number 02451184
    Cp House, Otterspool Way, Watford WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WAYSTONE LIMITED
    S
    Registered number 02451184
    Cp House, Otterspool Way, Watford By Pass, Watford, Hertfordshire, United Kingdom, WD25 8JJ
    CIF 1
  • WAYSTONE LIMITED
    S
    Registered number 02451184
    8, Swanwick Court, Alfreton, England, DE55 7AS
    Limited Company in Cardiff, England
    CIF 2
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CIBITAS HOLT TOWN LIMITED
    - now 05203953
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (19 parents)
    Equity (Company account)
    -4,899,795 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WAYSTONE 32 LIMITED
    03137939 02451184, 00741742
    Cp House, Otterspool Way, Watford, England
    Active Corporate (16 parents)
    Equity (Company account)
    682,025 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    WAYSTONE DEVELOPMENTS LIMITED
    - now 06585062
    THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
    Cp House, Otterspool Way, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -209,730 GBP2024-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WAYSTONE HARGREAVES LAND LLP
    - now OC396237
    WAYSTONE UNITY LLP
    - 2019-08-14 OC396237
    MARCOL WAYSTONE LLP
    - 2018-02-01 OC396237
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -173,311 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-12 ~ 2019-06-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2014-11-03 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.