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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Weaver, Jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Weaver, Jane Louise
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
    Ms Jane Weaver
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duff, Edward James
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Edward Duff
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2017-09-21 ~ 2025-09-02
    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
    Gillespie, Richard Patrick
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard Patrick Gillespie
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Duff, Kelly Juliann
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2025-05-31
    OF - Director → CIF 0
    Duff, Kelly Juliann
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 5
    Mrs Kelly Duff
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-02
    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
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Nominee Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYPOINT EVENTS LIMITED

Period: 2007-01-15 ~ now
Company number: 06052323
Registered name
WAYPOINT EVENTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,791 GBP2024-06-30
143 GBP2023-06-30
Fixed Assets
2,791 GBP2024-06-30
143 GBP2023-06-30
Total Inventories
2,950 GBP2024-06-30
2,950 GBP2023-06-30
Debtors
Current
7,453 GBP2024-06-30
10,560 GBP2023-06-30
Cash at bank and in hand
37,934 GBP2024-06-30
18,632 GBP2023-06-30
Current Assets
48,337 GBP2024-06-30
32,142 GBP2023-06-30
Net Current Assets/Liabilities
11,033 GBP2024-06-30
-7,225 GBP2023-06-30
Total Assets Less Current Liabilities
13,824 GBP2024-06-30
-7,082 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-17,527 GBP2023-06-30
Net Assets/Liabilities
3,792 GBP2024-06-30
-24,609 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
3,790 GBP2024-06-30
-24,611 GBP2023-06-30
Equity
3,792 GBP2024-06-30
-24,609 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,649 GBP2024-06-30
13,071 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,928 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,858 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
2,791 GBP2024-06-30
143 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
360 GBP2024-06-30
258 GBP2023-06-30
Other Debtors
Current
4,860 GBP2024-06-30
9,886 GBP2023-06-30
Prepayments/Accrued Income
Current
2,233 GBP2024-06-30
416 GBP2023-06-30
Bank Borrowings
Current
8,854 GBP2024-06-30
9,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,956 GBP2024-06-30
9,773 GBP2023-06-30
Corporation Tax Payable
Current
16,472 GBP2024-06-30
10,245 GBP2023-06-30
Taxation/Social Security Payable
Current
783 GBP2024-06-30
990 GBP2023-06-30
Other Creditors
Current
6,109 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,239 GBP2024-06-30
3,250 GBP2023-06-30
Creditors
Current
37,304 GBP2024-06-30
39,367 GBP2023-06-30
Other Remaining Borrowings
Non-current
9,334 GBP2024-06-30
17,527 GBP2023-06-30
Creditors
Non-current
9,334 GBP2024-06-30
17,527 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-698 GBP2023-07-01 ~ 2024-06-30
Net Deferred Tax Liability/Asset
-698 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-698 GBP2024-06-30
  • WAYPOINT EVENTS LIMITED
    Info
    Registered number 06052323
    54 Coach Road, Hamble, Southampton SO31 4LA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.