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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 3
  • 1
    Vardy, James Edward
    Company Director born in June 1986
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2024-12-21
    OF - Director → CIF 0
    Mr James Edward Vardy
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2019-09-03 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Bandar, Michael Kazem, Dr
    Born in August 1989
    Individual (14 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Dr Michael Kazem Bandar
    Born in August 1989
    Individual (14 offsprings)
    Person with significant control
    2019-09-03 ~ 2020-08-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TURN PARTNERS LIMITED
    08523187
    219, Common Road, Kensworth, Dunstable, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYBOOK LIMITED

Period: 2020-09-09 ~ now
Company number: 12185759
Registered names
WAYBOOK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
258,220 GBP2025-05-31
217,116 GBP2024-05-31
Property, Plant & Equipment
1,719 GBP2025-05-31
Fixed Assets
259,939 GBP2025-05-31
217,116 GBP2024-05-31
Debtors
54,935 GBP2025-05-31
53,348 GBP2024-05-31
Cash at bank and in hand
74,029 GBP2025-05-31
37,446 GBP2024-05-31
Current Assets
128,964 GBP2025-05-31
90,794 GBP2024-05-31
Creditors
Current
8,711 GBP2025-05-31
16,215 GBP2024-05-31
Net Current Assets/Liabilities
120,253 GBP2025-05-31
74,579 GBP2024-05-31
Total Assets Less Current Liabilities
380,192 GBP2025-05-31
291,695 GBP2024-05-31
Creditors
Non-current
878,134 GBP2025-05-31
839,657 GBP2024-05-31
Net Assets/Liabilities
-497,942 GBP2025-05-31
-547,962 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-497,944 GBP2025-05-31
-547,964 GBP2024-05-31
Equity
-497,942 GBP2025-05-31
-547,962 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
770,968 GBP2025-05-31
590,096 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
512,748 GBP2025-05-31
372,980 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
139,768 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
258,220 GBP2025-05-31
217,116 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,740 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
1,719 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
1,800 GBP2025-05-31
Trade Creditors/Trade Payables
Current
583 GBP2025-05-31
385 GBP2024-05-31
Other Taxation & Social Security Payable
Current
729 GBP2025-05-31
1,080 GBP2024-05-31
Other Creditors
Current
7,399 GBP2025-05-31
14,750 GBP2024-05-31
Amounts owed to group undertakings
Non-current
878,134 GBP2025-05-31
839,657 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31

  • WAYBOOK LIMITED
    Info
    STOKE DIGITAL LIMITED - 2020-09-09
    Registered number 12185759
    219 Common Road, Kensworth, Dunstable LU6 2PW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.