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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 4
  • 1
    Mcalear, Duncan John Howard
    Director born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    IVY CARE HOMES 5 LIMITED - now
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    icon of address1, Vine Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Hart, Andrew Peter
    Care Home Director born in December 1959
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2011-06-11
    OF - Director → CIF 0
  • 4
    Mrs Sally Ann Stone
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Bradley, Carl Andrew
    Operations Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Carl Andrew Bradley
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 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
189,518 GBP2024-12-31
428,722 GBP2023-12-31
Total Inventories
4,755 GBP2024-12-31
Debtors
1,330,581 GBP2024-12-31
1,318,997 GBP2023-12-31
Cash at bank and in hand
96,640 GBP2024-12-31
149,453 GBP2023-12-31
Current Assets
1,431,976 GBP2024-12-31
1,468,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,334,481 GBP2024-12-31
1,334,481 GBP2024-12-31
-1,572,532 GBP2023-12-31
Net Current Assets/Liabilities
97,495 GBP2024-12-31
-104,082 GBP2023-12-31
Net Assets/Liabilities
287,013 GBP2024-12-31
324,640 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
287,012 GBP2024-12-31
324,639 GBP2023-12-31
Equity
287,013 GBP2024-12-31
324,640 GBP2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,971 GBP2024-12-31
87,971 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,856,669 GBP2024-12-31
1,784,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,944,640 GBP2024-12-31
1,872,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,307 GBP2024-12-31
8,793 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,743,815 GBP2024-12-31
1,434,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,755,122 GBP2024-12-31
1,443,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,514 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
309,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
76,664 GBP2024-12-31
79,178 GBP2023-12-31
Tools/Equipment for furniture and fittings
112,854 GBP2024-12-31
349,544 GBP2023-12-31
Trade Debtors/Trade Receivables
50,343 GBP2024-12-31
32,347 GBP2023-12-31
Other Debtors
225,950 GBP2024-12-31
225,949 GBP2023-12-31
Prepayments
128,082 GBP2024-12-31
146,056 GBP2023-12-31
Trade Creditors/Trade Payables
35,043 GBP2024-12-31
14,250 GBP2023-12-31
Amounts Owed to Related Parties
969,161 GBP2024-12-31
1,239,990 GBP2023-12-31
Taxation/Social Security Payable
36,089 GBP2024-12-31
36,210 GBP2023-12-31
Other Creditors
-957 GBP2023-12-31

  • WAYPOINTS (VERWOOD) LIMITED
    Info
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    Registered number 07338712
    icon of address33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2010-08-06 (15 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.