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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
Active 3
  • 1
    Burnand, Nigel Francis
    Born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Burnand, Robert George
    Born in October 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 4
  • 1
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 2
    Cooney, Toni Patricia
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAP ME A HOME LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Debtors
1,761 GBP2024-06-30
589 GBP2023-06-30
Cash at bank and in hand
2,172 GBP2024-06-30
12,341 GBP2023-06-30
Current Assets
3,933 GBP2024-06-30
12,930 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-39,516 GBP2024-06-30
Net Current Assets/Liabilities
-35,583 GBP2024-06-30
-39,200 GBP2023-06-30
Total Assets Less Current Liabilities
24,417 GBP2024-06-30
20,800 GBP2023-06-30
Net Assets/Liabilities
20,877 GBP2024-06-30
17,260 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
20,877 GBP2024-06-30
17,260 GBP2023-06-30
Equity
20,877 GBP2024-06-30
17,260 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
60,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,511 GBP2024-06-30
339 GBP2023-06-30
Other Debtors
Amounts falling due within one year
250 GBP2024-06-30
250 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,761 GBP2024-06-30
Amounts falling due within one year, Current
589 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
1,995 GBP2023-06-30
Amounts owed to group undertakings
Current
37,768 GBP2024-06-30
49,018 GBP2023-06-30
Corporation Tax Payable
Current
848 GBP2024-06-30
97 GBP2023-06-30
Other Creditors
Current
900 GBP2024-06-30
1,020 GBP2023-06-30
Creditors
Current
39,516 GBP2024-06-30
52,130 GBP2023-06-30

  • WAP ME A HOME LIMITED
    Info
    Registered number 04045532
    icon of addressBeaumont House The Avenue, Farnham Common, Slough SL2 3JY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.