logo
explain how to read the page

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 4
  • 1
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Pearson, Andrew Phillip
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBury House, Mamble Road, Clows Top, Kidderminster, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,181,813 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-10-21 ~ 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
  • 4
    icon of address3, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    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
Ceased 6
  • 1
    Mr Andrew Phillip Pearson
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-12-31 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Elizabeth Jayne Pearson
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-10-21
    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
  • 3
    Mr Nicholas Paul David Winks
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-12-31 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-10-09 ~ 2006-11-01
    PE - Director → CIF 0
  • 5
    WAYPOINT INVESTORS LLP - now
    WAYPOINT INVESTORS LLP - 2011-01-12
    WAYPOINT CHANGE LLP
    - 2018-01-23
    icon of addressLancaster House, Landsgate, Pedmore, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-10-09 ~ 2006-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYPOINT CHANGE LIMITED

Previous name
WAYPOINT HOLDINGS LIMITED - 2018-01-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,189 GBP2023-12-31
Fixed Assets - Investments
123,425 GBP2024-12-31
620,000 GBP2023-12-31
Fixed Assets
123,425 GBP2024-12-31
633,189 GBP2023-12-31
Debtors
4,800 GBP2024-12-31
38,405 GBP2023-12-31
Cash at bank and in hand
146,356 GBP2024-12-31
51,773 GBP2023-12-31
Current Assets
151,156 GBP2024-12-31
90,178 GBP2023-12-31
Net Current Assets/Liabilities
17,616 GBP2024-12-31
-3,353 GBP2023-12-31
Total Assets Less Current Liabilities
141,041 GBP2024-12-31
629,836 GBP2023-12-31
Net Assets/Liabilities
141,041 GBP2024-12-31
626,539 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
140,541 GBP2024-12-31
626,039 GBP2023-12-31
Equity
141,041 GBP2024-12-31
626,539 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
922,202 GBP2023-12-31
Intangible Assets - Gross Cost
922,202 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
922,202 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
922,202 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
90,440 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,440 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-90,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-90,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,251 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-90,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
13,189 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
123,425 GBP2024-12-31
620,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
123,425 GBP2024-12-31
620,000 GBP2023-12-31
Amounts invested in assets
Non-current
123,425 GBP2024-12-31
620,000 GBP2023-12-31
Trade Debtors/Trade Receivables
4,800 GBP2024-12-31
38,405 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64 GBP2024-12-31
364 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
108,272 GBP2024-12-31
59,610 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,556 GBP2024-12-31
19,565 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,648 GBP2024-12-31
13,992 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Advances or credits given to directors
-11,648 GBP2024-12-31
-11,648 GBP2023-12-31
14,400 GBP2022-12-31
Advances or credits made to directors during the period
188,724 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-214,772 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WAYPOINT CHANGE LIMITED
    Info
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    Registered number 05959591
    icon of addressLancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands DY8 2SD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • WAYPOINT HOLDINGS LIMITED
    S
    Registered number 05959591
    icon of address8, Landsgate, Stourbridge, England, DY8 2SD
    Company in England Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,195 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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