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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 2
  • 1
    Moore, Jacqueline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Michael
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ now
    OF - Director → CIF 0
    Mr Michael Moore
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Budwig, Mario Kurt
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2013-01-18
    OF - Director → CIF 0
    Mr Mario Kurt Budwig
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-12
    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
  • 2
    Pedler, Martin Colebrook
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Gillam, Steven Charles, Dr
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOS WAYPOINT LIMITED

Previous name
SAFE OCEAN SAILING LIMITED - 1999-12-09
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Total Inventories
9,914 GBP2024-10-31
10,030 GBP2023-10-31
Debtors
20,893 GBP2024-10-31
28,834 GBP2023-10-31
Cash at bank and in hand
190,414 GBP2024-10-31
262,313 GBP2023-10-31
Current Assets
221,221 GBP2024-10-31
301,177 GBP2023-10-31
Creditors
Amounts falling due within one year
-6,522 GBP2024-10-31
-17,654 GBP2023-10-31
Net Current Assets/Liabilities
214,699 GBP2024-10-31
283,523 GBP2023-10-31
Total Assets Less Current Liabilities
214,699 GBP2024-10-31
283,523 GBP2023-10-31
Creditors
Amounts falling due after one year
-25,000 GBP2024-10-31
-25,000 GBP2023-10-31
Net Assets/Liabilities
189,699 GBP2024-10-31
258,523 GBP2023-10-31
Equity
Called up share capital
213 GBP2024-10-31
213 GBP2023-10-31
Share premium
270,158 GBP2024-10-31
270,158 GBP2023-10-31
Retained earnings (accumulated losses)
-80,672 GBP2024-10-31
-11,848 GBP2023-10-31
Equity
189,699 GBP2024-10-31
258,523 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
32,100 GBP2024-10-31
32,100 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,100 GBP2024-10-31
32,100 GBP2023-11-01

  • SOS WAYPOINT LIMITED
    Info
    SAFE OCEAN SAILING LIMITED - 1999-12-09
    Registered number 03198602
    icon of addressUnit B2a Mill One, Pleasley Vale Business Park, Mansfield, Nottinghamshire NG19 8RL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.