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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 7
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Mrs Kelly Duff
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    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
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Nominee Director → 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
72024-06-01 ~ 2025-05-31
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment
59 GBP2025-05-31
2,791 GBP2024-06-30
Fixed Assets
59 GBP2025-05-31
2,791 GBP2024-06-30
Total Inventories
2,700 GBP2025-05-31
2,950 GBP2024-06-30
Debtors
Current
3,919 GBP2025-05-31
7,453 GBP2024-06-30
Cash at bank and in hand
85,806 GBP2025-05-31
37,934 GBP2024-06-30
Current Assets
92,425 GBP2025-05-31
48,337 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-85,100 GBP2025-05-31
-37,304 GBP2024-06-30
Net Current Assets/Liabilities
7,325 GBP2025-05-31
11,033 GBP2024-06-30
Total Assets Less Current Liabilities
7,384 GBP2025-05-31
13,824 GBP2024-06-30
Net Assets/Liabilities
7,373 GBP2025-05-31
3,792 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-06-30
Retained earnings (accumulated losses)
7,371 GBP2025-05-31
3,790 GBP2024-06-30
Equity
7,373 GBP2025-05-31
3,792 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,085 GBP2025-05-31
16,649 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,257 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,858 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,852 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,026 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
59 GBP2025-05-31
2,791 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
360 GBP2024-06-30
Other Debtors
Current
4,860 GBP2024-06-30
Prepayments/Accrued Income
Current
3,919 GBP2025-05-31
2,233 GBP2024-06-30
Bank Borrowings
Current
9,264 GBP2025-05-31
8,854 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,268 GBP2025-05-31
5,956 GBP2024-06-30
Corporation Tax Payable
Current
7,074 GBP2025-05-31
16,473 GBP2024-06-30
Taxation/Social Security Payable
Current
1,750 GBP2025-05-31
782 GBP2024-06-30
Other Creditors
Current
54,257 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
6,487 GBP2025-05-31
5,239 GBP2024-06-30
Creditors
Current
85,100 GBP2025-05-31
37,304 GBP2024-06-30
Other Remaining Borrowings
Non-current
9,334 GBP2024-06-30
Creditors
Non-current
9,334 GBP2024-06-30
Net Deferred Tax Liability/Asset
-11 GBP2025-05-31
-698 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
687 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11 GBP2025-05-31
-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 4 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 April 2026 and licensed under the Open Government Licence v3.0.