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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 2
  • 1
    Massie, Emma Alexandra
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
    Ms Emma Alexandra Massie
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2025-11-25 ~ 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
  • 2
    Waygood, Timothy James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Timothy James Waygood
    Born in February 1966
    Individual (15 offsprings)
    Person with significant control
    2021-06-30 ~ 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

WAYGOOD HOLDINGS LTD

Period: 2021-06-30 ~ now
Company number: 13485338
Registered name
WAYGOOD HOLDINGS LTD - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,386,000 GBP2025-06-30
785,900 GBP2024-06-30
Debtors
124,263 GBP2025-06-30
124,828 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
1 GBP2024-06-30
Net Current Assets/Liabilities
124,263 GBP2025-06-30
124,829 GBP2024-06-30
Total Assets Less Current Liabilities
1,510,263 GBP2025-06-30
910,729 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Revaluation reserve
600,100 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Other miscellaneous reserve
785,800 GBP2025-06-30
785,800 GBP2024-06-30
Retained earnings (accumulated losses)
124,163 GBP2025-06-30
124,729 GBP2024-06-30
0 GBP2023-06-30
Equity
1,510,263 GBP2025-06-30
910,729 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-06-30
160 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-06-30
40 shares2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Profit/Loss
113,334 GBP2024-07-01 ~ 2025-06-30
275,589 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WAYGOOD HOLDINGS LTD
    Info
    Registered number 13485338
    Church Farm, Ardeley, Stevenage SG2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WAYGOOD HOLDINGS LTD
    S
    Registered number 13485338
    Church Farm, Ardeley, Stevenage, England, SG2 7AH
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALDENHAM RENAISSANCE COMMUNITY INTEREST COMPANY
    - now 07715589
    ALDENHAM RENAISSANCE LTD - 2016-11-17
    Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHURCH FARM ARDELEY C.I.C.
    - now 04523772
    CHURCH FARM ARDELEY LIMITED - 2013-12-11
    TRADITIONAL FOOD AND FARMING LIMITED - 2009-07-28
    MWORLD-VENUE SOLUTIONS LIMITED - 2008-02-08
    MWORLD-VENUE MANAGEMENT LTD - 2003-01-13
    MWORLD-VENUE & MEETING MANAGEMENT LIMITED - 2002-10-08
    THE MOTIVEACTION LIMITED - 2002-09-13
    Church Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MTRAVEL-SOLUTIONS LTD
    - now 03092455
    PAREXCELLENCE EVENT MANAGEMENT SERVICE LIMITED - 2002-11-11
    HIGH OAK TRAVEL LIMITED - 1995-10-24
    Church Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TJW RURAL ENTERPRISES LIMITED
    11548238
    Tjw Office, Ardeley, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    W.E. WAYGOOD & SON LIMITED
    00762614
    Church Farm Ardeley, Ardeley, Stevenage, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-30 ~ 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

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