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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
Active 4
  • 1
    Thomas, Kevin Paul
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Garnett, Andy
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Dan
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Philippa Jane
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WAYBACK PRODUCTIONS LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
59112 - Video Production Activities
Brief company account
Average Number of Employees
42021-02-01 ~ 2022-01-31
42020-02-01 ~ 2021-01-31
Debtors
Current
5,142 GBP2021-01-31
Cash at bank and in hand
16,286 GBP2022-01-31
19,348 GBP2021-01-31
Current Assets
16,286 GBP2022-01-31
24,490 GBP2021-01-31
Net Current Assets/Liabilities
-738 GBP2022-01-31
9,640 GBP2021-01-31
Net Assets/Liabilities
-15,071 GBP2022-01-31
-8,360 GBP2021-01-31
Equity
Called up share capital
200 GBP2022-01-31
200 GBP2021-01-31
Share premium
44,244 GBP2022-01-31
44,244 GBP2021-01-31
Retained earnings (accumulated losses)
-59,515 GBP2022-01-31
-52,804 GBP2021-01-31
Equity
-15,071 GBP2022-01-31
-8,360 GBP2021-01-31
Other Debtors
Current
4,522 GBP2021-01-31
Prepayments/Accrued Income
Current
620 GBP2021-01-31
Bank Borrowings
Current
4,000 GBP2022-01-31
2,000 GBP2021-01-31
Trade Creditors/Trade Payables
Current
3,420 GBP2022-01-31
Taxation/Social Security Payable
Current
438 GBP2022-01-31
Other Creditors
Current
6,316 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,850 GBP2022-01-31
12,850 GBP2021-01-31
Creditors
Current
17,024 GBP2022-01-31
14,850 GBP2021-01-31
Bank Borrowings
Non-current
14,333 GBP2022-01-31
18,000 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.102021-02-01 ~ 2022-01-31

  • THE WAYBACK PRODUCTIONS LTD
    Info
    Registered number 11793216
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
child relation
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.