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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 28
  • 1
    Griffiths, Jenkyn Harrington
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Capper, Brian Stephen, Dr
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Cleaves, Richard
    Retired born in August 1957
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    James, Myfanwy
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Richard Hugh
    Finance Director born in December 1957
    Individual (21 offsprings)
    Officer
    2010-03-16 ~ 2025-07-20
    OF - Director → CIF 0
    Mr Richard Hugh Knight
    Born in December 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-18
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Boughton, Andrew John Douglas
    Born in February 1947
    Individual (1 offspring)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Knight Evans, Nigel
    Accountant born in March 1941
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Gray, Sue
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Brydon, Jennifer Jean
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Reynolds, Marie
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Brodbin, Helen
    Physiotherapist born in September 1950
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2005-09-14
    OF - Director → CIF 0
  • 12
    Carrington, Andrew Ronald Wylde
    Lawyer born in September 1945
    Individual (18 offsprings)
    Officer
    2003-12-15 ~ 2015-10-22
    OF - Director → CIF 0
    Carrington, Andrew Ronald Wylde
    Lawyer
    Individual (18 offsprings)
    Officer
    2003-12-15 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 13
    Hutchinson, John Ewart
    Oil Co Executive born in July 1936
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2013-01-15
    OF - Director → CIF 0
  • 14
    Cooper, Lynda Ann
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2013-10-17
    OF - Director → CIF 0
  • 15
    Seager, Peter James
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-01-13
    OF - Director → CIF 0
  • 16
    Mr Steve Mark Forward
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    Morris, Hugh Jefferson
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2015-10-22
    OF - Director → CIF 0
  • 18
    Naughalty, Suzanne Carol
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 19
    Holthouse, Mary Guyse
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Richards, Brian Thomas
    Retired born in February 1942
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2006-10-10
    OF - Director → CIF 0
  • 21
    Green, Geoffrey Edward
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Stansbury, Robert Irvin
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Robert Irvin Stansbury
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-21 ~ 2018-08-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 23
    Wickers, Robert Patrick Timothy Tinsley
    Marketing Consultant born in November 1936
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 24
    Fox, Anthony Martin
    Born in October 1950
    Individual (1 offspring)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 25
    Cumming, James Gibson
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2014-02-20
    OF - Director → CIF 0
    Cumming, James Gibson
    Chemical Engineer born in August 1937
    Individual (2 offsprings)
    2015-10-22 ~ 2016-05-16
    OF - Director → CIF 0
  • 26
    Davies, Richard
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 27
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2003-12-09 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 28
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2003-12-09 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVERLEY HOPPA COMMUNITY TRANSPORT

Period: 2003-12-09 ~ now
Company number: 04989679
Registered name
WAVERLEY HOPPA COMMUNITY TRANSPORT - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
432023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment
375,029 GBP2024-03-31
365,347 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
375,030 GBP2024-03-31
365,348 GBP2023-03-31
Debtors
291,880 GBP2024-03-31
280,437 GBP2023-03-31
Cash at bank and in hand
130,976 GBP2024-03-31
112,290 GBP2023-03-31
Current Assets
422,856 GBP2024-03-31
392,727 GBP2023-03-31
Net Current Assets/Liabilities
289,327 GBP2024-03-31
266,518 GBP2023-03-31
Total Assets Less Current Liabilities
664,357 GBP2024-03-31
631,866 GBP2023-03-31
Net Assets/Liabilities
567,574 GBP2024-03-31
539,749 GBP2023-03-31
Equity
567,574 GBP2024-03-31
539,749 GBP2023-03-31
Wages/Salaries
880,298 GBP2023-04-01 ~ 2024-03-31
700,579 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
65,735 GBP2023-04-01 ~ 2024-03-31
49,011 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
997,187 GBP2023-04-01 ~ 2024-03-31
807,751 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
823,079 GBP2024-03-31
801,338 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
992,257 GBP2024-03-31
955,272 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-69,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,244 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
552,109 GBP2024-03-31
531,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,228 GBP2024-03-31
589,926 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,400 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,811 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
270,970 GBP2024-03-31
269,642 GBP2023-03-31
Furniture and fittings
11,433 GBP2024-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,363 GBP2024-03-31
432 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
262,465 GBP2024-03-31
239,275 GBP2023-03-31
Other Debtors
Current
27,052 GBP2024-03-31
29,466 GBP2023-03-31
Prepayments/Accrued Income
Current
11,264 GBP2023-03-31
Bank Borrowings
Current
10,053 GBP2024-03-31
10,702 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,374 GBP2024-03-31
8,587 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,149 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
32,706 GBP2024-03-31
18,057 GBP2023-03-31
Other Creditors
Current
5,993 GBP2024-03-31
46,714 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
56,254 GBP2024-03-31
42,149 GBP2023-03-31
Bank Borrowings
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
85,116 GBP2024-03-31
70,450 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2024-03-31
6,000 GBP2023-03-31
Between one and five year
72,000 GBP2024-03-31
More than five year
27,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
117,000 GBP2024-03-31
6,000 GBP2023-03-31
Related profiles found in government register
  • WAVERLEY HOPPA COMMUNITY TRANSPORT
    Info
    Registered number 04989679
    Unit 8 Towergate Business Centre Coopers Place, Combe Lane, Wormley, Surrey GU8 5SZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-12-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • WAVERLEY HOPPA COMMUNITY TRANSPORT
    S
    Registered number 04989679
    Unit 8 Towergate Business Centre, Coopers Place, Combe Lane, Wormley, Godalming, Surrey, England, GU8 5SZ
    A Pri/Lbg/Nsc/(Exempt) Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOPPA LIMITED
    08793063
    Unit 8 Tower Gate Business Centre, Coopers Place Combe Lane, Wormley, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.