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
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 4
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    1, Vine Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2019-06-28
    OF - director → CIF 0
    Mr William Frederick Stone
    Born in April 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hart, Andrew Peter
    Care Home Director born in December 1959
    Individual
    Officer
    2010-08-06 ~ 2011-06-11
    OF - director → CIF 0
  • 3
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2019-06-28
    OF - secretary → CIF 0
  • 4
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2010-08-06 ~ 2013-03-04
    OF - director → CIF 0
  • 5
    Mrs Sally Ann Stone
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2019-06-28
    OF - director → CIF 0
    Mr Andrew John Baxendine
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Bradley, Carl Andrew
    Operations Director born in April 1962
    Individual
    Officer
    2013-10-03 ~ 2017-02-01
    OF - director → CIF 0
    Mr Carl Andrew Bradley
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAYPOINTS (VERWOOD) LIMITED

Previous name
WAYPOINT (VERWOOD) LIMITED - 2010-08-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
428,722 GBP2023-12-31
603,374 GBP2022-12-31
Debtors
1,318,997 GBP2023-12-31
1,065,229 GBP2022-12-31
Cash at bank and in hand
149,453 GBP2023-12-31
124,771 GBP2022-12-31
Current Assets
1,468,450 GBP2023-12-31
1,190,000 GBP2022-12-31
Net Current Assets/Liabilities
-104,082 GBP2023-12-31
-45,004 GBP2022-12-31
Net Assets/Liabilities
324,640 GBP2023-12-31
558,370 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
324,639 GBP2023-12-31
558,369 GBP2022-12-31
Equity
324,640 GBP2023-12-31
558,370 GBP2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,971 GBP2023-12-31
87,971 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,784,329 GBP2023-12-31
1,630,921 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,872,300 GBP2023-12-31
1,718,892 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,793 GBP2023-12-31
6,280 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,434,785 GBP2023-12-31
1,109,238 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,443,578 GBP2023-12-31
1,115,518 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,513 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
325,547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
328,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
79,178 GBP2023-12-31
81,691 GBP2022-12-31
Tools/Equipment for furniture and fittings
349,544 GBP2023-12-31
521,683 GBP2022-12-31
Trade Debtors/Trade Receivables
32,347 GBP2023-12-31
128,478 GBP2022-12-31
Other Debtors
225,949 GBP2023-12-31
225,949 GBP2022-12-31
Prepayments
146,056 GBP2023-12-31
128,406 GBP2022-12-31
Trade Creditors/Trade Payables
14,250 GBP2023-12-31
46,655 GBP2022-12-31
Amounts Owed to Related Parties
1,239,990 GBP2023-12-31
877,043 GBP2022-12-31
Taxation/Social Security Payable
36,210 GBP2023-12-31
18,338 GBP2022-12-31
Other Creditors
-957 GBP2023-12-31
25,389 GBP2022-12-31

  • WAYPOINTS (VERWOOD) LIMITED
    Info
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    Registered number 07338712
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2010-08-06 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.