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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 7
  • 1
    Sumner, James Robert
    Born in March 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Mark Christopher
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Gooding, Duncan Charles
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Neely, Lee Andrew
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcfarlane, Andrew James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Stuart Matthew
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gribbin, Bernard
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 2010-06-21
    OF - Director → CIF 0
    Gribbin, Bernard
    Individual
    Officer
    icon of calendar ~ 2010-06-21
    OF - Secretary → CIF 0
  • 2
    Browning, Allen John, Mr.
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Mr Mark Christopher Burton
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Reeve, Matthew Charles
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Kelly, Ian Philip
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Gribbin, Anthony David
    Cabinet Maker born in August 1961
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Hvass, Andrew Per
    Non Executive Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Andrew Per Hvass
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Burton, Susan Jane
    Company Secretary/Director born in March 1964
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2014-01-01
    OF - Director → CIF 0
    Burton, Susan Jane
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 9
    Mr Lee Andrew Neely
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mr Andrew James Mcfarlane
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mr Stuart Matthew Davies
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAVE 9 MANAGED SERVICES LIMITED

Previous name
FRANK GRIBBIN & SONS LIMITED - 2013-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
580,983 GBP2023-09-30
711,765 GBP2022-09-30
Debtors
1,244,751 GBP2023-09-30
1,191,667 GBP2022-09-30
Cash at bank and in hand
1,634,596 GBP2023-09-30
1,047,306 GBP2022-09-30
Current Assets
2,911,787 GBP2023-09-30
2,241,060 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,646,281 GBP2023-09-30
Net Current Assets/Liabilities
265,506 GBP2023-09-30
-179,056 GBP2022-09-30
Total Assets Less Current Liabilities
846,489 GBP2023-09-30
532,709 GBP2022-09-30
Net Assets/Liabilities
710,496 GBP2023-09-30
405,907 GBP2022-09-30
Equity
Called up share capital
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Retained earnings (accumulated losses)
665,496 GBP2023-09-30
360,907 GBP2022-09-30
Equity
710,496 GBP2023-09-30
405,907 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,171 GBP2023-09-30
10,171 GBP2022-09-30
Other
2,661,299 GBP2023-09-30
2,354,272 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,671,470 GBP2023-09-30
2,364,443 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-2,626 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,626 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,280 GBP2023-09-30
1,569 GBP2022-09-30
Other
2,087,207 GBP2023-09-30
1,651,109 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,090,487 GBP2023-09-30
1,652,678 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,711 GBP2022-10-01 ~ 2023-09-30
Other
438,724 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,435 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-2,626 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,626 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
6,891 GBP2023-09-30
8,602 GBP2022-09-30
Other
574,092 GBP2023-09-30
703,163 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,192,945 GBP2023-09-30
1,157,303 GBP2022-09-30
Other Debtors
Amounts falling due within one year
51,806 GBP2023-09-30
34,364 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,244,751 GBP2023-09-30
Amounts falling due within one year, Current
1,191,667 GBP2022-09-30
Trade Creditors/Trade Payables
Current
444,392 GBP2023-09-30
626,779 GBP2022-09-30
Corporation Tax Payable
Current
224,997 GBP2023-09-30
108,226 GBP2022-09-30
Other Taxation & Social Security Payable
Current
200,171 GBP2023-09-30
127,318 GBP2022-09-30
Other Creditors
Current
1,776,721 GBP2023-09-30
1,557,793 GBP2022-09-30
Creditors
Current
2,646,281 GBP2023-09-30
2,420,116 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,821 GBP2023-09-30
45,151 GBP2022-09-30
  • WAVE 9 MANAGED SERVICES LIMITED
    Info
    FRANK GRIBBIN & SONS LIMITED - 2013-08-15
    Registered number 00755965
    icon of addressUnit E2, 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 1963-04-01 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.