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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 3
  • 1
    Horton, Robin David
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Mr Robin David Horton
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ 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
    Horton, Claire Alexandra
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Mrs Claire Alexandra Horton
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ 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
  • 3
    Horton, Elizabeth Claire
    Born in October 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WAYSIDE PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,585,000 GBP2024-09-30
1,585,000 GBP2023-09-30
Fixed Assets - Investments
4,750,000 GBP2024-09-30
5,800,000 GBP2023-09-30
Fixed Assets
6,335,000 GBP2024-09-30
7,385,000 GBP2023-09-30
Debtors
0 GBP2024-09-30
95,880 GBP2023-09-30
Cash at bank and in hand
330,130 GBP2024-09-30
85,876 GBP2023-09-30
Current Assets
330,130 GBP2024-09-30
181,756 GBP2023-09-30
Net Current Assets/Liabilities
50,749 GBP2024-09-30
12,991 GBP2023-09-30
Total Assets Less Current Liabilities
6,385,749 GBP2024-09-30
7,397,991 GBP2023-09-30
Net Assets/Liabilities
6,233,899 GBP2024-09-30
7,246,141 GBP2023-09-30
Equity
Called up share capital
5,800,000 GBP2024-09-30
5,800,000 GBP2023-09-30
0 GBP2022-09-19
Share premium
2 GBP2024-09-30
2 GBP2023-09-30
0 GBP2022-09-19
Retained earnings (accumulated losses)
433,897 GBP2024-09-30
1,446,139 GBP2023-09-30
0 GBP2022-09-19
Equity
6,233,899 GBP2024-09-30
7,246,141 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-710,442 GBP2023-10-01 ~ 2024-09-30
1,762,999 GBP2022-09-20 ~ 2023-09-30
Profit/Loss
-710,442 GBP2023-10-01 ~ 2024-09-30
1,762,999 GBP2022-09-20 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
5,800,000 GBP2022-09-20 ~ 2023-09-30
Issue of Equity Instruments
5,800,002 GBP2022-09-20 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-316,860 GBP2022-09-20 ~ 2023-09-30
Dividends Paid
-301,800 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-20 ~ 2023-09-30
Investment Property - Fair Value Model
1,585,000 GBP2023-09-30
Investments in group undertakings and participating interests
4,750,000 GBP2024-09-30
5,800,000 GBP2023-09-30

Related profiles found in government register
  • WAYSIDE PROPERTY HOLDINGS LTD
    Info
    Registered number 14365280
    icon of address15 Home Farm Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WAYSIDE PROPERTY HOLDINGS LTD
    S
    Registered number 14365280
    icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,208,228 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-20 ~ 2025-04-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.