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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 1
  • 1
    Wood, Russell Stephen
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Mr Russell Stephen Wood
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WAYPOINT LEISURE LIMITED

Period: 2015-08-03 ~ now
Company number: 07954562
Registered names
WAYPOINT LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
111,936 GBP2025-02-28
112,524 GBP2024-02-29
Debtors
15,755 GBP2025-02-28
23,125 GBP2024-02-29
Cash at bank and in hand
29,953 GBP2025-02-28
14,289 GBP2024-02-29
Current Assets
45,708 GBP2025-02-28
37,414 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-84,577 GBP2025-02-28
-111,730 GBP2024-02-29
Net Current Assets/Liabilities
-38,869 GBP2025-02-28
-74,316 GBP2024-02-29
Total Assets Less Current Liabilities
73,067 GBP2025-02-28
38,208 GBP2024-02-29
Net Assets/Liabilities
71,789 GBP2025-02-28
36,783 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
71,689 GBP2025-02-28
36,683 GBP2024-02-29
Equity
71,789 GBP2025-02-28
36,783 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
106,822 GBP2025-02-28
106,822 GBP2024-02-29
Computers
12,863 GBP2025-02-28
12,202 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
119,685 GBP2025-02-28
119,024 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Computers
-1,656 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-1,656 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-02-28
0 GBP2024-02-29
Computers
7,749 GBP2025-02-28
6,500 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,749 GBP2025-02-28
6,500 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,351 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,351 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,102 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,102 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
106,822 GBP2025-02-28
106,822 GBP2024-02-29
Computers
5,114 GBP2025-02-28
5,702 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
6,952 GBP2024-02-29
Prepayments/Accrued Income
Current
862 GBP2025-02-28
0 GBP2024-02-29
Other Remaining Borrowings
Current
21,613 GBP2025-02-28
61,613 GBP2024-02-29
Trade Creditors/Trade Payables
Current
11,457 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
8,580 GBP2025-02-28
6,037 GBP2024-02-29
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
213 GBP2024-02-29
Other Creditors
Current
38,277 GBP2025-02-28
41,867 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,650 GBP2025-02-28
2,000 GBP2024-02-29
Creditors
Current
84,577 GBP2025-02-28
111,730 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29

  • WAYPOINT LEISURE LIMITED
    Info
    YEW TREE PROPERTY SERVICES LIMITED - 2015-08-03
    Registered number 07954562
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.