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
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Burnand, Robert George
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,671,273 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cooney, Toni Patricia
    Individual
    Officer
    2017-06-23 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    2000-08-02 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → 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 GBP2023-06-30
66,000 GBP2022-06-30
Debtors
589 GBP2023-06-30
538 GBP2022-06-30
Cash at bank and in hand
12,341 GBP2023-06-30
10,074 GBP2022-06-30
Current Assets
12,930 GBP2023-06-30
10,612 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-52,130 GBP2023-06-30
-52,053 GBP2022-06-30
Net Current Assets/Liabilities
-39,200 GBP2023-06-30
-41,441 GBP2022-06-30
Total Assets Less Current Liabilities
20,800 GBP2023-06-30
24,559 GBP2022-06-30
Net Assets/Liabilities
17,260 GBP2023-06-30
21,869 GBP2022-06-30
Equity
Called up share capital
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
17,260 GBP2023-06-30
21,869 GBP2022-06-30
Equity
17,260 GBP2023-06-30
21,869 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-01-01 ~ 2022-06-30
Investment Property - Fair Value Model
60,000 GBP2023-06-30
66,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
339 GBP2023-06-30
288 GBP2022-06-30
Other Debtors
Amounts falling due within one year
250 GBP2023-06-30
250 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
589 GBP2023-06-30
538 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,995 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
49,018 GBP2023-06-30
49,018 GBP2022-06-30
Corporation Tax Payable
Current
97 GBP2023-06-30
635 GBP2022-06-30
Other Creditors
Current
1,020 GBP2023-06-30
2,400 GBP2022-06-30
Creditors
Current
52,130 GBP2023-06-30
52,053 GBP2022-06-30

  • WAP ME A HOME LIMITED
    Info
    Registered number 04045532
    Beaumont House The Avenue, Farnham Common, Slough SL2 3JY
    Private Limited Company incorporated on 2000-08-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.