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 2
  • 1
    Waygood, Timothy James
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Timothy James Waygood
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Massie, Emma Alexandra
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYGOOD HOLDINGS LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
785,900 GBP2024-06-30
785,900 GBP2023-06-30
Debtors
124,828 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
124,829 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
910,729 GBP2024-06-30
786,000 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
785,800 GBP2024-06-30
785,800 GBP2023-06-30
Retained earnings (accumulated losses)
124,729 GBP2024-06-30
0 GBP2023-06-30
Equity
910,729 GBP2024-06-30
786,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30

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). The company status 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
Active 5
  • 1
    ALDENHAM RENAISSANCE LTD - 2016-11-17
    Aldenham Country Park Office Aldenham Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    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 (2 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PAREXCELLENCE EVENT MANAGEMENT SERVICE LIMITED - 2002-11-11
    HIGH OAK TRAVEL LIMITED - 1995-10-24
    Church Farm, Ardeley, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    92,690 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Tjw Office, Ardeley, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    806,980 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Church Farm Ardeley, Ardeley, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,384 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.