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.

Parent entities and officers
Active 3
  • 1
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Company Director born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
    icon of addressSalamander Quay West, Park Lane, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Carter Brennan, Christopher
    Sales & Marketing born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Chris Carter Brennan
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 2
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 3
    Carter, Paul
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2018-06-26
    OF - Director → CIF 0
    Carter, James Paul
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2018-06-26
    OF - Director → CIF 0
    Carter, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2018-06-26
    OF - Secretary → CIF 0
    Mr Paul Carter
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr James Paul Carter
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Phillip Meredith
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 1999-10-05
    OF - Nominee Director → CIF 0
  • 6
    Meredith, Philip John
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Dave, Paraag
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-15 ~ 2020-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WEBWAYONE LIMITED

Previous names
VYTEK CONSULTING LIMITED - 1999-10-13
WEBWAY ONE LIMITED - 2001-05-23
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
31,447 GBP2018-04-30
32,589 GBP2017-04-30
Property, Plant & Equipment
448,260 GBP2018-04-30
496,749 GBP2017-04-30
Fixed Assets
479,707 GBP2018-04-30
529,338 GBP2017-04-30
Total Inventories
366,618 GBP2018-04-30
289,129 GBP2017-04-30
Debtors
1,168,261 GBP2018-04-30
902,292 GBP2017-04-30
Cash at bank and in hand
170,272 GBP2018-04-30
485,293 GBP2017-04-30
Current Assets
1,705,151 GBP2018-04-30
1,676,714 GBP2017-04-30
Net Current Assets/Liabilities
1,111,530 GBP2018-04-30
1,110,913 GBP2017-04-30
Total Assets Less Current Liabilities
1,591,237 GBP2018-04-30
1,640,251 GBP2017-04-30
Net Assets/Liabilities
1,562,806 GBP2018-04-30
1,611,820 GBP2017-04-30
Equity
Called up share capital
100,000 GBP2018-04-30
100,000 GBP2017-04-30
Retained earnings (accumulated losses)
962,806 GBP2018-04-30
1,011,820 GBP2017-04-30
Equity
1,562,806 GBP2018-04-30
1,611,820 GBP2017-04-30
Intangible Assets - Gross Cost
Other than goodwill
54,648 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,201 GBP2018-04-30
22,059 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,142 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Other than goodwill
31,447 GBP2018-04-30
32,589 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
328,594 GBP2018-04-30
328,594 GBP2017-04-30
Plant and equipment
245,913 GBP2018-04-30
245,913 GBP2017-04-30
Furniture and fittings
210,081 GBP2018-04-30
210,081 GBP2017-04-30
Computers
193,279 GBP2018-04-30
191,519 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
977,867 GBP2018-04-30
976,107 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,523 GBP2018-04-30
48,951 GBP2017-04-30
Plant and equipment
185,449 GBP2018-04-30
165,293 GBP2017-04-30
Furniture and fittings
114,213 GBP2018-04-30
97,295 GBP2017-04-30
Computers
174,422 GBP2018-04-30
167,819 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,607 GBP2018-04-30
479,358 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,572 GBP2017-05-01 ~ 2018-04-30
Plant and equipment
20,156 GBP2017-05-01 ~ 2018-04-30
Furniture and fittings
16,918 GBP2017-05-01 ~ 2018-04-30
Computers
6,603 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,249 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Improvements to leasehold property
273,071 GBP2018-04-30
279,643 GBP2017-04-30
Plant and equipment
60,464 GBP2018-04-30
80,620 GBP2017-04-30
Furniture and fittings
95,868 GBP2018-04-30
112,786 GBP2017-04-30
Computers
18,857 GBP2018-04-30
23,700 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
1,017,398 GBP2018-04-30
858,376 GBP2017-04-30
Prepayments
Current
131,488 GBP2018-04-30
37,879 GBP2017-04-30
Debtors
Amounts falling due within one year, Current
1,168,261 GBP2018-04-30
902,292 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
142,265 GBP2018-04-30
168,412 GBP2017-04-30
Trade Creditors/Trade Payables
Current
349,082 GBP2018-04-30
251,739 GBP2017-04-30
Corporation Tax Payable
Current
-63,048 GBP2018-04-30
Other Taxation & Social Security Payable
Current
33,965 GBP2018-04-30
39,671 GBP2017-04-30
Other Creditors
Current
2,483 GBP2018-04-30
2,108 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
43,408 GBP2018-04-30
24,587 GBP2017-04-30

  • WEBWAYONE LIMITED
    Info
    VYTEK CONSULTING LIMITED - 1999-10-13
    WEBWAY ONE LIMITED - 1999-10-13
    Registered number 03747651
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 and dissolved on 2024-03-08 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.