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, Michael
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
    Mr Michael Moore
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Moore, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1996-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pedler, Martin Colebrook
    Company Director born in May 1943
    Individual
    Officer
    2002-09-23 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Budwig, Mario Kurt
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2003-10-15 ~ 2013-01-18
    OF - Director → CIF 0
    Mr Mario Kurt Budwig
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    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
    Gillam, Steven Charles, Dr
    Director born in March 1952
    Individual
    Officer
    2001-07-16 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → 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
Property, Plant & Equipment
1,230 GBP2022-10-31
Fixed Assets
1,230 GBP2022-10-31
Total Inventories
10,030 GBP2023-10-31
10,727 GBP2022-10-31
Debtors
28,834 GBP2023-10-31
51,113 GBP2022-10-31
Cash at bank and in hand
262,313 GBP2023-10-31
274,824 GBP2022-10-31
Current Assets
301,177 GBP2023-10-31
336,664 GBP2022-10-31
Creditors
Amounts falling due within one year
-17,654 GBP2023-10-31
-42,621 GBP2022-10-31
Net Current Assets/Liabilities
283,523 GBP2023-10-31
294,043 GBP2022-10-31
Total Assets Less Current Liabilities
283,523 GBP2023-10-31
295,273 GBP2022-10-31
Creditors
Amounts falling due after one year
-25,000 GBP2023-10-31
-25,000 GBP2022-10-31
Net Assets/Liabilities
258,523 GBP2023-10-31
270,273 GBP2022-10-31
Equity
Called up share capital
213 GBP2023-10-31
213 GBP2022-10-31
Share premium
270,158 GBP2023-10-31
270,158 GBP2022-10-31
Retained earnings (accumulated losses)
-11,848 GBP2023-10-31
-98 GBP2022-10-31
Equity
258,523 GBP2023-10-31
270,273 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
32,100 GBP2023-10-31
32,100 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,100 GBP2023-10-31
30,870 GBP2022-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,230 GBP2022-11-01 ~ 2023-10-31

  • SOS WAYPOINT LIMITED
    Info
    SAFE OCEAN SAILING LIMITED - 1999-12-09
    Registered number 03198602
    Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, Nottinghamshire NG19 8RL
    Private Limited Company incorporated on 1996-05-14 (29 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.