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
2
- 1
Hammond, Benjamin
Born in January 1978Individual (6 offsprings)Officer
2024-08-21 ~ nowOF - Director → CIF 0 - 2
Glynn, Henry Michael
Born in February 1983Individual (1 offspring)Officer 2023-11-21 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Hicks, Benjamin
Born in February 1983IndividualOfficer 2012-09-20 ~ 2014-01-20OF - Director → CIF 0 - 2
Day, Richard James
Born in July 1979Individual (1 offspring)Officer 2010-09-21 ~ 2022-05-31OF - Director → CIF 0Mr Richard James Day
Born in July 1979Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-05-31PE - Has significant influence or control → CIF 0 - 3
Mr John Lowry
Born in April 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-11-30PE - Has significant influence or control → CIF 0 - 4
Delamare, Cyril
Born in April 1977Individual (2 offsprings)Officer 2010-09-21 ~ 2023-08-31OF - Director → CIF 0Mr Cyril Delamare
Born in April 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-11-30PE - Has significant influence or control → CIF 0 - 5
Wheeler, Rachel Elizabeth
Born in August 1969Individual (3 offsprings)Officer 2022-08-26 ~ 2025-07-29OF - Director → CIF 0Ms Rachel Elizabeth Wheeler
Born in August 1969Individual (3 offsprings)Person with significant control 2022-08-26 ~ 2022-08-26PE - Has significant influence or control as a member of a firm → CIF 0 - 6
35, Shelbourne Road, Ballsbridge, Dublin, Dublin 4, IrelandCorporatePerson with significant control2018-11-30 ~ 2018-11-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
Previous names
MONTLAKE FUNDS (UK) LIMITED - 2021-02-27
ML CAPITAL LIMITED - 2019-02-26
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,127,317 GBP2023-01-01 ~ 2023-12-31
2,297,626 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,978,628 GBP2023-01-01 ~ 2023-12-31
2,247,666 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
148,689 GBP2023-01-01 ~ 2023-12-31
129,158 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,363 GBP2023-01-01 ~ 2023-12-31
536 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
190 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
150,862 GBP2023-01-01 ~ 2023-12-31
129,694 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,862 GBP2023-01-01 ~ 2023-12-31
69,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
60,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
60,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,032 GBP2023-12-31
7,096 GBP2022-12-31
Debtors
1,138,489 GBP2023-12-31
1,219,181 GBP2022-12-31
Cash at bank and in hand
453,341 GBP2023-12-31
262,523 GBP2022-12-31
Current Assets
1,591,830 GBP2023-12-31
1,481,704 GBP2022-12-31
Creditors
Current
1,420,790 GBP2023-12-31
1,371,719 GBP2022-12-31
Net Current Assets/Liabilities
171,040 GBP2023-12-31
109,985 GBP2022-12-31
Total Assets Less Current Liabilities
177,072 GBP2023-12-31
117,081 GBP2022-12-31
Net Assets/Liabilities
175,777 GBP2023-12-31
115,777 GBP2022-12-31
Equity
175,777 GBP2023-12-31
115,777 GBP2022-12-31
Wages/Salaries
1,460,265 GBP2023-01-01 ~ 2023-12-31
1,702,514 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
190,265 GBP2023-01-01 ~ 2023-12-31
231,980 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,522 GBP2023-01-01 ~ 2023-12-31
23,065 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,691,052 GBP2023-01-01 ~ 2023-12-31
1,957,559 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,064 GBP2023-01-01 ~ 2023-12-31
1,242 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,244 GBP2023-01-01 ~ 2023-12-31
14,627 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
91,303 GBP2023-01-01 ~ 2023-12-31
24,424 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
35,483 GBP2023-01-01 ~ 2023-12-31
24,642 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,042 GBP2022-12-31
Computers
9,644 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,686 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259 GBP2023-12-31
121 GBP2022-12-31
Computers
4,395 GBP2023-12-31
3,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,654 GBP2023-12-31
3,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138 GBP2023-01-01 ~ 2023-12-31
Computers
926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
783 GBP2023-12-31
921 GBP2022-12-31
Computers
5,249 GBP2023-12-31
6,175 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
777,955 GBP2023-12-31
744,525 GBP2022-12-31
Prepayments/Accrued Income
Current
360,534 GBP2023-12-31
474,656 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,138,489 GBP2023-12-31
Amounts falling due within one year, Current
1,219,181 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192 GBP2023-12-31
2,170 GBP2022-12-31
Amounts owed to group undertakings
Current
615,067 GBP2023-12-31
616,504 GBP2022-12-31
Corporation Tax Payable
Current
90,839 GBP2023-12-31
24,424 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-377 GBP2023-12-31
Accrued Liabilities
Current
712,244 GBP2023-12-31
726,209 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,295 GBP2023-12-31
1,304 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2023-12-31
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
InfoMONTLAKE FUNDS (UK) LIMITED - 2021-02-27ML CAPITAL LIMITED - 2021-02-27Registered number 073825893rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2010-09-21 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0
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.