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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Carr, Graham Douglas Quintin
    Born in June 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-19
    OF - Director → CIF 0
  • 2
    Izamis, Christos
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-06-14
    OF - Director → CIF 0
  • 3
    Brown, Keith Michael Treves
    Born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2002-01-17
    OF - Director → CIF 0
    Mr Keith Michael Trever-brown
    Born in April 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Williams, Patricia Elizabeth Ellen
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-19
    OF - Director → CIF 0
  • 5
    Robinson, Michael Raymond
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 6
    Whyman, Michael Walker
    Born in March 1941
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Barker, Patricia Ann
    Born in February 1939
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2006-04-19
    OF - Director → CIF 0
  • 8
    Linda Catherina Morgan
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    James, Lynne Vanessa
    Born in August 1955
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 10
    Goddard, Angela Pamela
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Lindo, Malcolm Leslie
    Born in January 1948
    Individual (19 offsprings)
    Officer
    2012-11-27 ~ 2019-06-30
    OF - Director → CIF 0
    Lindo, Malcolm Leslie
    Individual (19 offsprings)
    Officer
    2014-08-20 ~ 2019-06-30
    OF - Secretary → CIF 0
    Mr Malcolm Leslie Lindo
    Born in January 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Long, John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Reverend Rebecca Susan Fardell
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Gibbs, Christine Muriel
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Mrs Joan Margaret Fisher
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Horner, Michael Frank
    Born in December 1943
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 17
    Fletcher, Frances Mary
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Smith, Carolyn
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Abramian, Stefan
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Abramian, Stefan
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Stefan Abramian
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2019-09-02 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Tatum, Michael Glenneth
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2012-11-26
    OF - Director → CIF 0
    2013-04-01 ~ 2014-08-01
    OF - Director → CIF 0
    Tatum, Michael Glenneth
    Individual (6 offsprings)
    Officer
    2012-11-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 21
    Yeomans, Andrew James Victor
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 22
    Taylor, Peter John
    Born in August 1930
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 23
    Dalton, John Leslie
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2006-04-19
    OF - Director → CIF 0
  • 24
    Lloyd, Anthony Joseph
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2009-01-01
    OF - Secretary → CIF 0
  • 25
    Perkins, Amanda
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Amanda Perkins
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAY INN (BERKHAMSTED) LIMITED

Period: 1990-09-12 ~ now
Company number: 02501078
Registered names
WAY INN (BERKHAMSTED) LIMITED - now
LEASEBUY LIMITED - 1990-09-12
Recent Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
47610 - Retail Sale Of Books In Specialised Stores
Brief company account
Intangible Assets
9,295 GBP2025-06-30
11,060 GBP2024-06-30
Property, Plant & Equipment
11,551 GBP2025-06-30
1,638 GBP2024-06-30
Fixed Assets
20,846 GBP2025-06-30
12,698 GBP2024-06-30
Total Inventories
48,262 GBP2025-06-30
55,258 GBP2024-06-30
Debtors
17,643 GBP2025-06-30
12,821 GBP2024-06-30
Cash at bank and in hand
14,519 GBP2025-06-30
19,892 GBP2024-06-30
Current Assets
80,424 GBP2025-06-30
87,971 GBP2024-06-30
Net Current Assets/Liabilities
60,705 GBP2025-06-30
71,447 GBP2024-06-30
Total Assets Less Current Liabilities
81,551 GBP2025-06-30
84,145 GBP2024-06-30
Net Assets/Liabilities
74,813 GBP2025-06-30
84,145 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
74,811 GBP2025-06-30
84,143 GBP2024-06-30
Equity
74,813 GBP2025-06-30
84,145 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
70,630 GBP2025-06-30
70,630 GBP2024-06-30
Intangible Assets - Gross Cost
70,630 GBP2025-06-30
70,630 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
61,335 GBP2025-06-30
59,570 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
61,335 GBP2025-06-30
59,570 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,765 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,765 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
9,295 GBP2025-06-30
11,060 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
62,903 GBP2025-06-30
49,732 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
62,903 GBP2025-06-30
49,732 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
51,352 GBP2025-06-30
48,094 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,352 GBP2025-06-30
48,094 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,258 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,258 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
11,551 GBP2025-06-30
1,638 GBP2024-06-30
Raw materials and consumables
48,262 GBP2025-06-30
55,258 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
351 GBP2025-06-30
383 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1 GBP2025-06-30
Prepayments/Accrued Income
Amounts falling due within one year
339 GBP2025-06-30
Debtors
Amounts falling due within one year
17,643 GBP2025-06-30
12,821 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,942 GBP2025-06-30
7,991 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
10,859 GBP2025-06-30
6,064 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,438 GBP2025-06-30
Other Creditors
Amounts falling due within one year
891 GBP2025-06-30
363 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,589 GBP2025-06-30
2,106 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
10,176 GBP2025-06-30
  • WAY INN (BERKHAMSTED) LIMITED
    Info
    LEASEBUY LIMITED - 1990-09-12
    Registered number 02501078
    268 High Street, Berkhamsted, Hertfordshire HP4 1AQ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.