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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
    Stubbs, Anthony William
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ now
    OF - Director → CIF 0
    Stubbs, Anthony William
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Anthony William Stubbs
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of addressRidgeway Hall, Ridgeway Park, Silverdale, Carnforth, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Byatt, Francis Anthony
    Air Traffic Manager born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Dawson, Alexander John
    Charterd Surveyor born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Alexander John Dawson
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED

Previous names
DARE (PROPERTY SERVICES) LIMITED - 2013-11-04
LADSTOCK HALL DEVELOPMENTS LIMITED - 2009-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,493 GBP2021-12-31
1,557 GBP2020-12-31
Total Inventories
1,974,870 GBP2021-12-31
766,556 GBP2020-12-31
Debtors
5,670 GBP2021-12-31
14,853 GBP2020-12-31
Cash at bank and in hand
70,308 GBP2021-12-31
47,869 GBP2020-12-31
Current Assets
2,050,848 GBP2021-12-31
829,278 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,471,039 GBP2020-12-31
Net Current Assets/Liabilities
-1,022,831 GBP2021-12-31
-641,761 GBP2020-12-31
Total Assets Less Current Liabilities
-1,021,338 GBP2021-12-31
-640,204 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,021,438 GBP2021-12-31
-640,304 GBP2020-12-31
Equity
-1,021,338 GBP2021-12-31
-640,204 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Director Remuneration
60,000 GBP2021-01-01 ~ 2021-12-31
60,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,282 GBP2021-12-31
6,979 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,789 GBP2021-12-31
5,422 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,493 GBP2021-12-31
1,557 GBP2020-12-31
Value of work in progress
1,974,870 GBP2021-12-31
766,556 GBP2020-12-31
Other Debtors
Current
5,065 GBP2021-12-31
14,386 GBP2020-12-31
Prepayments/Accrued Income
Current
605 GBP2021-12-31
467 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,670 GBP2021-12-31
Current, Amounts falling due within one year
14,853 GBP2020-12-31
Other Remaining Borrowings
Current
2,995,872 GBP2021-12-31
1,386,582 GBP2020-12-31
Trade Creditors/Trade Payables
Current
71,987 GBP2021-12-31
74,660 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,230 GBP2021-12-31
4,491 GBP2020-12-31
Other Creditors
Current
822 GBP2021-12-31
2,506 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,768 GBP2021-12-31
2,800 GBP2020-12-31
Creditors
Current
3,073,679 GBP2021-12-31
1,471,039 GBP2020-12-31
Total Borrowings
Current
2,995,872 GBP2021-12-31
1,386,582 GBP2020-12-31
  • WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED
    Info
    DARE (PROPERTY SERVICES) LIMITED - 2013-11-04
    LADSTOCK HALL DEVELOPMENTS LIMITED - 2013-11-04
    Registered number 04597903
    icon of addressSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-22
    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.