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 1974
    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
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2019-06-28
    OF - director → CIF 0
  • 2
    Griffiths, Lee Richard
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2019-06-28
    OF - secretary → CIF 0
  • 3
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2019-06-28
    OF - director → CIF 0
parent relation
Company in focus

WAYPOINTS CARE (SERVICES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,983 GBP2022-12-31
Debtors
23,631 GBP2023-12-31
49,128 GBP2022-12-31
Cash at bank and in hand
885 GBP2023-12-31
885 GBP2022-12-31
Current Assets
24,516 GBP2023-12-31
50,013 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,172 GBP2022-12-31
Net Current Assets/Liabilities
24,516 GBP2023-12-31
48,841 GBP2022-12-31
Net Assets/Liabilities
24,516 GBP2023-12-31
106,824 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
24,515 GBP2023-12-31
106,823 GBP2022-12-31
Equity
24,516 GBP2023-12-31
106,824 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
515,495 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-515,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
457,512 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-457,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
57,983 GBP2022-12-31
Amounts Owed By Related Parties
23,631 GBP2023-12-31
23,631 GBP2022-12-31
Other Debtors
1 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,172 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,172 GBP2022-12-31

  • WAYPOINTS CARE (SERVICES) LIMITED
    Info
    Registered number 09060032
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2014-05-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.