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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2011-09-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Bradley, Carl Andrew
    Operations Director born in April 1962
    Individual
    Officer
    2013-10-03 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

WAYPOINTS (UPTON) LIMITED

Previous name
WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
803,924 GBP2023-12-31
959,131 GBP2022-12-31
Debtors
2,040,486 GBP2023-12-31
5,906,414 GBP2022-12-31
Cash at bank and in hand
61,071 GBP2023-12-31
228,824 GBP2022-12-31
Current Assets
2,101,557 GBP2023-12-31
6,135,238 GBP2022-12-31
Net Current Assets/Liabilities
-1,065,691 GBP2023-12-31
-289,620 GBP2022-12-31
Net Assets/Liabilities
-261,767 GBP2023-12-31
669,511 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-261,768 GBP2023-12-31
669,510 GBP2022-12-31
Equity
-261,767 GBP2023-12-31
669,511 GBP2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
397,516 GBP2023-12-31
397,516 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,346,925 GBP2023-12-31
1,143,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,744,441 GBP2023-12-31
1,540,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,103 GBP2023-12-31
16,899 GBP2022-12-31
Tools/Equipment for furniture and fittings
916,414 GBP2023-12-31
564,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,517 GBP2023-12-31
581,539 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,204 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
351,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
373,413 GBP2023-12-31
380,617 GBP2022-12-31
Tools/Equipment for furniture and fittings
430,511 GBP2023-12-31
578,514 GBP2022-12-31
Trade Debtors/Trade Receivables
138,724 GBP2023-12-31
59,193 GBP2022-12-31
Amounts Owed By Related Parties
4,229,805 GBP2022-12-31
Other Debtors
445,932 GBP2023-12-31
479,235 GBP2022-12-31
Prepayments
257,721 GBP2023-12-31
237,365 GBP2022-12-31
Trade Creditors/Trade Payables
3,784 GBP2023-12-31
32,960 GBP2022-12-31
Amounts Owed to Related Parties
2,754,238 GBP2023-12-31
6,206,008 GBP2022-12-31
Taxation/Social Security Payable
37,139 GBP2023-12-31
34,377 GBP2022-12-31
Other Creditors
4,325 GBP2023-12-31
752 GBP2022-12-31
  • WAYPOINTS (UPTON) LIMITED
    Info
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    Registered number 07770601
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2011-09-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.