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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 8
  • 1
    Jessel, Alastair John
    Born in August 1959
    Individual (19 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Director → CIF 0
    Jessel, Alastair John
    Stone Importer
    Individual (19 offsprings)
    Officer
    1998-06-16 ~ 2001-06-01
    OF - Secretary → CIF 0
    Mr Alastair John Jessel
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turney, Ross Joel
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Jessel, Philippa Jane
    House Wife born in December 1963
    Individual (4 offsprings)
    Officer
    2003-03-23 ~ 2013-08-22
    OF - Director → CIF 0
    Jessel, Philippa Jane
    House Wife
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 4
    Jessel, Gail Alexander
    Auctioneers Representative born in November 1964
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Pexton, Peter Leslie
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 1998-10-19
    OF - Director → CIF 0
  • 6
    Andrews, John Clive
    Accountant
    Individual (340 offsprings)
    Officer
    2001-06-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-22 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-22 ~ 1998-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAYASPECT LIMITED

Period: 1998-05-22 ~ now
Company number: 03569708
Registered name
WAYASPECT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,421,579 GBP2024-10-31
3,051,147 GBP2023-10-31
Debtors
12,941 GBP2024-10-31
62,603 GBP2023-10-31
Cash at bank and in hand
715 GBP2024-10-31
690 GBP2023-10-31
Current Assets
13,656 GBP2024-10-31
63,293 GBP2023-10-31
Creditors
Current
1,118,205 GBP2024-10-31
1,075,301 GBP2023-10-31
Net Current Assets/Liabilities
-1,104,549 GBP2024-10-31
-1,012,008 GBP2023-10-31
Total Assets Less Current Liabilities
2,317,030 GBP2024-10-31
2,039,139 GBP2023-10-31
Net Assets/Liabilities
1,480,231 GBP2024-10-31
1,430,554 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
1,581,117 GBP2024-10-31
1,581,117 GBP2023-10-31
Retained earnings (accumulated losses)
-100,888 GBP2024-10-31
-150,565 GBP2023-10-31
Equity
1,480,231 GBP2024-10-31
1,430,554 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,281,662 GBP2024-10-31
3,000,000 GBP2023-10-31
Plant and equipment
213,206 GBP2024-10-31
115,618 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,494,868 GBP2024-10-31
3,115,618 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,289 GBP2024-10-31
64,471 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,289 GBP2024-10-31
64,471 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,818 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,818 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,281,662 GBP2024-10-31
3,000,000 GBP2023-10-31
Plant and equipment
139,917 GBP2024-10-31
51,147 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
530 GBP2024-10-31
577 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
12,411 GBP2024-10-31
62,026 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
12,941 GBP2024-10-31
62,603 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,400 GBP2024-10-31
49,689 GBP2023-10-31
Trade Creditors/Trade Payables
Current
21,492 GBP2024-10-31
28,432 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,620 GBP2024-10-31
Other Creditors
Current
1,090,693 GBP2024-10-31
997,180 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,463 GBP2024-10-31
274,086 GBP2023-10-31
Other Creditors
Non-current
583,089 GBP2024-10-31
82,432 GBP2023-10-31
Bank Borrowings
Secured
6,863 GBP2024-10-31
306,687 GBP2023-10-31
Total Borrowings
Secured
669,952 GBP2024-10-31
469,119 GBP2023-10-31

  • WAYASPECT LIMITED
    Info
    Registered number 03569708
    Albans Lodge Romford Road, Pembury, Tunbridge Wells TN2 4BB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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