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
    Green, Ian Richard
    Non Executive Director born in September 1965
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Jonathan
    Chief Executive born in October 1975
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Christopher John
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Wall, Christopher John
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Glynn, Emma Victoria
    Non-Executive Director born in June 1980
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Dupont, Angela Joy
    Chairman And Non-Executive Director born in March 1948
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    King, Philip St Lawrence
    Non Executive Director born in March 1968
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, Rupert Douglas
    Non Executive Director born in April 1970
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Acacia House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-09-01 ~ 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 8
  • 1
    Evans, Carol
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2021-09-01
    OF - Director → CIF 0
    Miss Carol Evans
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-05 ~ 2017-05-12
    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
  • 2
    Kelly, Nicola Marie
    Director Of Care born in September 1971
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Smith, Pamela Dorothy
    Community Care Manager born in October 1944
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2021-09-01
    OF - Director → CIF 0
    Pamela Dorothy Smith
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ridewood, Gary Spencer
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Pearson, James Alexander
    Chief Operating Officer born in November 1982
    Individual
    Officer
    2023-10-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Smith, Richard Lee
    Training Director born in June 1975
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Richard Lee Smith
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2017-05-12 ~ 2021-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ring, Richard Peter
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Robb, Elizabeth Jane
    Non-Executive Director born in September 1953
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WAY AHEAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,775,751 GBP2020-10-31
769,059 GBP2019-10-31
Debtors
205 GBP2020-10-31
205 GBP2019-10-31
Cash at bank and in hand
16,429 GBP2020-10-31
5,682 GBP2019-10-31
Current Assets
16,634 GBP2020-10-31
5,887 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-2,080 GBP2020-10-31
-1,480 GBP2019-10-31
Net Current Assets/Liabilities
14,554 GBP2020-10-31
4,407 GBP2019-10-31
Net Assets/Liabilities
1,790,305 GBP2020-10-31
773,466 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Share premium
206,151 GBP2020-10-31
206,151 GBP2019-10-31
Capital redemption reserve
384,000 GBP2020-10-31
384,000 GBP2019-10-31
Retained earnings (accumulated losses)
1,200,054 GBP2020-10-31
183,215 GBP2019-10-31
Equity
1,790,305 GBP2020-10-31
773,466 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2020-10-31
32018-11-01 ~ 2019-10-31
Investments in Subsidiaries
1,775,751 GBP2020-10-31
769,059 GBP2019-10-31
Cost valuation
1,775,751 GBP2020-10-31
769,059 GBP2019-10-31
Prepayments
205 GBP2020-10-31
205 GBP2019-10-31
Debtors
Current
205 GBP2020-10-31
205 GBP2019-10-31
Par Value of Share
Class 1 ordinary share
0.102019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-10-31
1,000 shares2019-10-31
Related profiles found in government register
  • WAY AHEAD HOLDINGS LIMITED
    Info
    Registered number 10549932
    Acacia House, Blackbrook Park Avenue, Taunton TA1 2PX
    Private Limited Company incorporated on 2017-01-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WAY AHEAD HOLDINGS LIMITED
    S
    Registered number 10549932
    Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acacia House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,086,883 GBP2020-10-31
    Person with significant control
    2020-01-17 ~ 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
  • 2
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.