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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
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    icon of address1, Vine Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 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
  • 2
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Bradley, Carl Andrew
    Operations Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 5
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2013-03-04
    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
562,932 GBP2024-12-31
803,924 GBP2023-12-31
Total Inventories
6,838 GBP2024-12-31
Debtors
2,236,121 GBP2024-12-31
2,040,486 GBP2023-12-31
Cash at bank and in hand
125,316 GBP2024-12-31
61,071 GBP2023-12-31
Current Assets
2,368,275 GBP2024-12-31
2,101,557 GBP2023-12-31
Net Current Assets/Liabilities
-1,620,340 GBP2024-12-31
-1,065,691 GBP2023-12-31
Net Assets/Liabilities
-1,057,408 GBP2024-12-31
-261,767 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,057,409 GBP2024-12-31
-261,768 GBP2023-12-31
Equity
-1,057,408 GBP2024-12-31
-261,767 GBP2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
397,516 GBP2024-12-31
397,516 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,477,041 GBP2024-12-31
1,346,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,874,557 GBP2024-12-31
1,744,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,315 GBP2024-12-31
24,103 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,280,310 GBP2024-12-31
916,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,311,625 GBP2024-12-31
940,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,212 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
363,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
366,201 GBP2024-12-31
373,413 GBP2023-12-31
Tools/Equipment for furniture and fittings
196,731 GBP2024-12-31
430,511 GBP2023-12-31
Trade Debtors/Trade Receivables
63,629 GBP2024-12-31
138,724 GBP2023-12-31
Other Debtors
445,933 GBP2024-12-31
445,932 GBP2023-12-31
Prepayments
265,657 GBP2024-12-31
257,721 GBP2023-12-31
Trade Creditors/Trade Payables
50,072 GBP2024-12-31
3,784 GBP2023-12-31
Amounts Owed to Related Parties
3,500,829 GBP2024-12-31
2,754,238 GBP2023-12-31
Taxation/Social Security Payable
42,891 GBP2024-12-31
37,139 GBP2023-12-31
Other Creditors
66,206 GBP2024-12-31
4,325 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
3,167,248 GBP2023-12-31

  • WAYPOINTS (UPTON) LIMITED
    Info
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    Registered number 07770601
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.