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 3
  • 1
    Chevalier, Stefan
    Managing Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gediminas Ziemelis
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Building 9, Vantage West, Central Park, Dublin, D18 Ft0c, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Graham, Derek
    Aviation Consultant born in November 1933
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Derek Graham
    Born in November 1933
    Individual (4 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graham, Nicole
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-10-12
    OF - Director → CIF 0
    Mrs Nicole Graham
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2022-01-17 ~ 2023-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Olson, Robert Edward
    Director born in May 1948
    Individual
    Officer
    2013-01-25 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Robert Edward Olson
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Building 9, Vantage West, Central Park, Dublin, D18 Ft0c, Ireland
    Corporate
    Person with significant control
    2023-10-12 ~ 2023-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAYPOINT AEROTEC LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12023-02-01 ~ 2023-12-31
Intangible Assets
399,509 GBP2023-12-31
425,028 GBP2023-01-31
Property, Plant & Equipment
611 GBP2023-01-31
Fixed Assets
399,509 GBP2023-12-31
425,639 GBP2023-01-31
Debtors
1,096 GBP2023-12-31
3,966 GBP2023-01-31
Cash at bank and in hand
775 GBP2023-12-31
10,492 GBP2023-01-31
Current Assets
1,871 GBP2023-12-31
14,458 GBP2023-01-31
Creditors
Amounts falling due within one year
32,667 GBP2023-12-31
19,097 GBP2023-01-31
Net Current Assets/Liabilities
30,796 GBP2023-12-31
4,639 GBP2023-01-31
Total Assets Less Current Liabilities
368,713 GBP2023-12-31
421,000 GBP2023-01-31
Creditors
Amounts falling due after one year
296,638 GBP2023-12-31
300,328 GBP2023-01-31
Net Assets/Liabilities
72,075 GBP2023-12-31
120,672 GBP2023-01-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
72,074 GBP2023-12-31
120,671 GBP2023-01-31
Equity
72,075 GBP2023-12-31
120,672 GBP2023-01-31
Intangible Assets - Gross Cost
556,772 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
157,263 GBP2023-12-31
131,744 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
25,519 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,336 GBP2023-01-31
Property, Plant & Equipment - Disposals
-2,336 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,725 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,817 GBP2023-02-01 ~ 2023-12-31

  • WAYPOINT AEROTEC LIMITED
    Info
    Registered number 08375556
    510 Churchill Way, Biggin Hill, Westerham TN16 3BN
    Private Limited Company incorporated on 2013-01-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.