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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 9
  • 1
    Bryan, David Jonathan
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Bryan, David
    Individual (18 offsprings)
    Officer
    2013-09-18 ~ 2026-02-02
    OF - Secretary → CIF 0
    Mr David Jonathan Bryan
    Born in October 1975
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, Timothy Trevor
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Moran, John Bernard
    General Manager born in February 1966
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr John Bernard Moran
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Balasuriya, Rajasinghe
    Insurance Broker born in August 1962
    Individual (48 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Rajasinghe Balasuriya
    Born in August 1962
    Individual (48 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 5
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (77 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
    Neil Utley
    Born in January 1962
    Individual (77 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Manning, Matthew Gary
    Managing Director born in October 1977
    Individual (6 offsprings)
    Officer
    2013-10-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Utley, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual (20 offsprings)
    Officer
    2013-09-18 ~ 2023-02-28
    OF - Director → CIF 0
    Ms Narmali Shivonne Utley
    Born in August 1967
    Individual (20 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    Stanton, Anthony Gerard
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2012-04-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Edward Martin Fitzmaurice
    Born in November 1962
    Individual (32 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WAYSIDE PROPERTY COMPANY LIMITED

Period: 2012-05-30 ~ now
Company number: 08045063
Registered names
THE WAYSIDE PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,617 GBP2025-04-30
24,625 GBP2024-04-30
Investment Property
2,319,000 GBP2025-04-30
2,309,000 GBP2024-04-30
Fixed Assets
2,327,617 GBP2025-04-30
2,333,625 GBP2024-04-30
Debtors
120,525 GBP2025-04-30
156,694 GBP2024-04-30
Cash at bank and in hand
78,374 GBP2025-04-30
13,352 GBP2024-04-30
Current Assets
198,899 GBP2025-04-30
170,046 GBP2024-04-30
Creditors
Amounts falling due within one year
-19,770 GBP2025-04-30
-5,560 GBP2024-04-30
Net Current Assets/Liabilities
179,129 GBP2025-04-30
164,486 GBP2024-04-30
Total Assets Less Current Liabilities
2,506,746 GBP2025-04-30
2,498,111 GBP2024-04-30
Creditors
Amounts falling due after one year
-594,653 GBP2025-04-30
-750,000 GBP2024-04-30
Net Assets/Liabilities
1,616,093 GBP2025-04-30
1,478,111 GBP2024-04-30
Equity
Called up share capital
37,210 GBP2025-04-30
37,210 GBP2024-04-30
Share premium
445,623 GBP2025-04-30
445,623 GBP2024-04-30
Retained earnings (accumulated losses)
1,133,260 GBP2025-04-30
995,278 GBP2024-04-30
Equity
1,616,093 GBP2025-04-30
1,478,111 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
154,603 GBP2025-04-30
177,949 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-23,346 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
145,986 GBP2025-04-30
153,324 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,175 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,513 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
8,617 GBP2025-04-30
24,625 GBP2024-04-30
Investment Property - Fair Value Model
2,319,000 GBP2025-04-30
2,309,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-215,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
5,974 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
114,551 GBP2025-04-30
Current, Amounts falling due within one year
156,694 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
120,525 GBP2025-04-30
Current, Amounts falling due within one year
156,694 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
1,710 GBP2024-04-30
Corporation Tax Payable
Current
15,270 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
4,500 GBP2025-04-30
3,850 GBP2024-04-30
Creditors
Current
19,770 GBP2025-04-30
5,560 GBP2024-04-30
Other Creditors
Non-current
594,653 GBP2025-04-30
750,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,721,026 shares2025-04-30
3,721,026 shares2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • THE WAYSIDE PROPERTY COMPANY LIMITED
    Info
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    Registered number 08045063
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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