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 8
  • 1
    Mcloughlin, Alistair James
    Business Executive born in April 1968
    Individual (8 offsprings)
    Officer
    2014-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Helen
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Dudley-scales, Claire
    Chartered Accountant born in May 1976
    Individual (43 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Hoffbrand, Philip
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcloughlin, Stuart
    Director born in August 1939
    Individual (12 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Schreier, Alexei James
    Company Director born in October 1976
    Individual (38 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Eric
    Solicitor
    Individual (62 offsprings)
    Officer
    2009-06-03 ~ now
    OF - Secretary → CIF 0
  • 8
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,634,599 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Filer, Paul Andrew
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2021-10-27
    OF - Director → CIF 0
parent relation
Company in focus

WAYSTONE DEVELOPMENTS LIMITED

Previous name
THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
Standard Industrial Classification
41100 - Development Of Building Projects
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Cost of Sales
-4,655,894 GBP2023-01-01 ~ 2023-12-31
-7,259,067 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-21,438 GBP2023-01-01 ~ 2023-12-31
-18,848 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-590,919 GBP2023-01-01 ~ 2023-12-31
432,873 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,500 GBP2023-01-01 ~ 2023-12-31
-82,246 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-548,419 GBP2023-01-01 ~ 2023-12-31
350,627 GBP2022-01-01 ~ 2022-12-31
Debtors
886,032 GBP2023-12-31
1,602,422 GBP2022-12-31
Cash at bank and in hand
6,313 GBP2023-12-31
6,145 GBP2022-12-31
Current Assets
5,497,885 GBP2023-12-31
8,651,223 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,210,062 GBP2023-12-31
-8,287,359 GBP2022-12-31
Net Current Assets/Liabilities
4,287,823 GBP2023-12-31
363,864 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,472,378 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-184,555 GBP2023-12-31
363,864 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-185,555 GBP2023-12-31
362,864 GBP2022-12-31
Equity
-184,555 GBP2023-12-31
363,864 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
42,500 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
588,274 GBP2022-12-31
Other Debtors
Current
555,532 GBP2023-12-31
170,616 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
598,032 GBP2023-12-31
758,890 GBP2022-12-31
Other Debtors
Non-current
288,000 GBP2023-12-31
843,532 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
7,754,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,704 GBP2023-12-31
464,125 GBP2022-12-31
Amounts owed to group undertakings
Current
490,554 GBP2023-12-31
11,624 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
42,672 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
588,616 GBP2023-12-31
14,468 GBP2022-12-31
Creditors
Current
1,210,062 GBP2023-12-31
8,287,359 GBP2022-12-31
Other Creditors
Non-current
4,472,378 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
4,472,378 GBP2023-12-31
7,754,470 GBP2022-12-31
Current
0 GBP2023-12-31
7,754,470 GBP2022-12-31
Non-current
4,472,378 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WAYSTONE DEVELOPMENTS LIMITED
    Info
    THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
    Registered number 06585062
    Cp House, Otterspool Way, Watford WD25 8JJ
    Private Limited Company incorporated on 2008-05-06 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • WAYSTONE DEVELOPMENTS LIMITED
    S
    Registered number 06585062
    Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cp House, Otterspool Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.