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 6
  • 1
    De Vylder, Koen Roger Delphine
    Senior Legal Counsel born in June 1979
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian Gaylard
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Tancre, Eric
    Area Director, North Europe born in October 1960
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    De Jaeger, Pascal
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bouvy, Hugo Bernard
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Haven 1025, Scheldedijk 30, 2070 Zwijndrecht, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 23
  • 1
    Stordiau, Marc
    General Manager born in May 1946
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Goemaere, Lukas
    Area Controller, North Europe born in December 1978
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Goemaere, Lukas
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Herreman, Jan
    International Financial Controller born in February 1949
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Gerrett, Alan Mark
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Vandemeulebroucke, Bart
    Group Finance Manager Interational Operations born in September 1974
    Individual
    Officer
    2014-01-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Bernard, Frederik
    Area Controller Northern Europe born in October 1984
    Individual
    Officer
    2014-01-01 ~ 2016-03-01
    OF - Director → CIF 0
    Bernard, Frederik
    Individual
    Officer
    2014-01-01 ~ 2016-03-01
    OF - Secretary → CIF 0
    2016-04-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Maes, Marc Georges Marie
    Company Director born in February 1952
    Individual
    Officer
    2007-11-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Van Meerbeeck, Christian Louis
    Individual
    Officer
    2003-02-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Bernard, Alain
    Director Of Parent Company born in December 1955
    Individual
    Officer
    2006-02-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Tijbosch, Emile
    Civil Engineer born in May 1939
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 11
    Chevalier, Michel Georges
    Engineer born in December 1925
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 12
    Hermans, Philip Louis
    Director born in June 1958
    Individual
    Officer
    2016-03-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Visser, Gerrit
    Director Of Operations born in May 1945
    Individual
    Officer
    1996-06-27 ~ 1996-12-23
    OF - Director → CIF 0
  • 14
    Astor, John Jacob, The Right Honourable. The Lord Astor Of Hever
    Peer born in June 1946
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Lenaerts, Tom Frank
    Director born in November 1973
    Individual
    Officer
    2016-03-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Rimell, Frank Geoffrey
    Manager born in October 1945
    Individual
    Officer
    1992-08-31 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Goodman, Rupert Andrew Woodward
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2016-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Van Dessel, Ivo
    Area Manager born in April 1951
    Individual
    Officer
    1992-08-31 ~ 1996-06-27
    OF - Director → CIF 0
  • 19
    Holmes, Anthony Scott
    Individual
    Officer
    ~ 2003-02-22
    OF - Secretary → CIF 0
  • 20
    Strutt, Henry Clavering Tollemache
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Vandekeybus, Lotte
    Structured Finance Manager born in October 1979
    Individual
    Officer
    2021-05-18 ~ 2021-12-28
    OF - Director → CIF 0
  • 22
    Verbraecken, Els Gustaaf Rosalia
    Director born in August 1970
    Individual
    Officer
    2016-03-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 23
    Lanting, Lucas Tys
    Manager born in August 1952
    Individual
    Officer
    1992-08-31 ~ 1997-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWWAVES SOLUTIONS LIMITED

Previous names
DREDGING INTERNATIONAL (UK) LIMITED - 2016-02-22
SEVEN SEAS DREDGING LIMITED - 1992-09-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-184,648,062 GBP2023-01-01 ~ 2023-12-31
-115,321,919 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,259,031 GBP2023-01-01 ~ 2023-12-31
-3,148,677 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,558,449 GBP2023-01-01 ~ 2023-12-31
96,828 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,850,522 GBP2023-01-01 ~ 2023-12-31
3,823,194 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,379,668 GBP2023-01-01 ~ 2023-12-31
-736,279 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,470,854 GBP2023-01-01 ~ 2023-12-31
3,086,915 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,000 GBP2023-12-31
21,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
9,001 GBP2023-12-31
21,001 GBP2022-12-31
Debtors
140,182,227 GBP2023-12-31
56,999,552 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-128,796,244 GBP2023-12-31
-50,096,423 GBP2022-12-31
Net Current Assets/Liabilities
11,385,983 GBP2023-12-31
6,903,129 GBP2022-12-31
Total Assets Less Current Liabilities
11,394,984 GBP2023-12-31
6,924,130 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-12-31
350,000 GBP2022-12-31
350,000 GBP2021-12-31
Retained earnings (accumulated losses)
11,044,984 GBP2023-12-31
6,574,130 GBP2022-12-31
3,487,215 GBP2021-12-31
Equity
11,394,984 GBP2023-12-31
6,924,130 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,470,854 GBP2023-01-01 ~ 2023-12-31
3,086,915 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
14,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,190 GBP2023-01-01 ~ 2023-12-31
159,031 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
251,991 GBP2023-01-01 ~ 2023-12-31
235,259 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,000 GBP2023-12-31
39,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,000 GBP2023-12-31
21,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
669,478 GBP2023-12-31
567,430 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
117,075,800 GBP2023-12-31
45,046,808 GBP2022-12-31
Other Debtors
Current
1,121,621 GBP2023-12-31
812,564 GBP2022-12-31
Prepayments/Accrued Income
Current
15,177,438 GBP2023-12-31
3,617,285 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
140,182,227 GBP2023-12-31
56,999,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,310,207 GBP2023-12-31
5,115,050 GBP2022-12-31
Corporation Tax Payable
Current
1,169,668 GBP2023-12-31
411,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
182,931 GBP2023-12-31
119,854 GBP2022-12-31
Other Creditors
Current
322,443 GBP2023-12-31
239,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,432,229 GBP2023-12-31
1,685,553 GBP2022-12-31
Creditors
Current
128,796,244 GBP2023-12-31
50,096,423 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,040 GBP2023-12-31
65,360 GBP2022-12-31
Between two and five year
57,190 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,230 GBP2023-12-31
65,360 GBP2022-12-31
Related profiles found in government register
  • NEWWAVES SOLUTIONS LIMITED
    Info
    DREDGING INTERNATIONAL (UK) LIMITED - 2016-02-22
    SEVEN SEAS DREDGING LIMITED - 1992-09-28
    Registered number 00981523
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1970-06-08 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • NEWWAVES SOLUTIONS LIMITED
    S
    Registered number 00981523
    Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St James House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.