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
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    1, Vine Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2019-06-28
    OF - director → CIF 0
  • 2
    Hart, Andrew Peter
    Care Home Director born in December 1959
    Individual
    Officer
    2011-03-11 ~ 2011-06-11
    OF - director → CIF 0
  • 3
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2019-06-28
    OF - secretary → CIF 0
  • 4
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2013-03-04
    OF - director → CIF 0
  • 5
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2019-06-28
    OF - director → CIF 0
  • 6
    Bradley, Carl Andrew
    Operations Director born in April 1962
    Individual
    Officer
    2013-10-03 ~ 2017-02-01
    OF - director → CIF 0
  • 7
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    THP (UK) NUMBER TWO LIMITED - now
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    1, Vine Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAYPOINTS (PLYMOUTH) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
949,487 GBP2022-12-31
Debtors
119,617 GBP2023-12-31
1,222,022 GBP2022-12-31
Cash at bank and in hand
90,075 GBP2023-12-31
291,411 GBP2022-12-31
Current Assets
209,692 GBP2023-12-31
1,513,433 GBP2022-12-31
Net Current Assets/Liabilities
316 GBP2023-12-31
-5,742,931 GBP2022-12-31
Net Assets/Liabilities
316 GBP2023-12-31
-4,793,444 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,053,845 GBP2023-12-31
-4,793,445 GBP2022-12-31
Equity
316 GBP2023-12-31
-4,793,444 GBP2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
812022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,681 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,383,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,408,718 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,681 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-2,383,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,408,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,934 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,457,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,459,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
553 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
322,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,487 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-1,779,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,782,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
23,747 GBP2022-12-31
Tools/Equipment for furniture and fittings
925,740 GBP2022-12-31
Trade Debtors/Trade Receivables
119,617 GBP2023-12-31
316,402 GBP2022-12-31
Prepayments
48,055 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,740 GBP2022-12-31
Trade Creditors/Trade Payables
94,889 GBP2022-12-31
Amounts Owed to Related Parties
209,376 GBP2023-12-31
6,867,079 GBP2022-12-31
Taxation/Social Security Payable
42,648 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,740 GBP2022-12-31
  • WAYPOINTS (PLYMOUTH) LIMITED
    Info
    Registered number 07561421
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2011-03-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    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.