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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Beales, Elizabeth Jane
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Jayne
    Management Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2018-12-20
    OF - Director → CIF 0
    Ms Jayne Knight
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bunker, John Herbert
    Born in August 1940
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
    Mr John Herbert Bunker
    Born in August 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clark, Alexandra Violet
    Visiting Warden born in August 1942
    Individual (1 offspring)
    Officer
    1996-03-23 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Addyman, Peter
    Born in June 1943
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Addyman
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Nichols, Sydney Arthur
    Automotive Engineer born in October 1935
    Individual (2 offsprings)
    Officer
    1992-02-06 ~ 2024-05-13
    OF - Director → CIF 0
    Nichols, Sydney Arthur
    Retired
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2024-05-13
    OF - Secretary → CIF 0
    Mr Sydney Arthur Nichols
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ballard, John William, Dr
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2004-02-21 ~ now
    OF - Director → CIF 0
    Dr John William Ballard
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Amey, Louis Charles
    Enameller born in September 1949
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Rutt, Philip Edward
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-06
    OF - Director → CIF 0
    Rutt, Philip Edward
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-06
    OF - Secretary → CIF 0
  • 10
    Ryals, Lynette Joy
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Peter
    Director born in October 1929
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1996-12-01
    OF - Director → CIF 0
    Knight, Peter
    Director
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 12
    Alibone, Philip York
    Development Manager born in September 1940
    Individual (1 offspring)
    Officer
    1992-02-15 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Chilton, Peter John William
    Paper Agent born in November 1934
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Peter John William Chilton
    Born in November 1934
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 14
    P&R MANAGEMENT SERVICES (UK) LTD
    07685067
    Mcabold House, Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENDON FIELDS RESIDENTS LIMITED

Period: 1986-01-14 ~ now
Company number: 01976920
Registered name
WAVENDON FIELDS RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
17,387 GBP2025-06-30
19,288 GBP2024-06-30
Debtors
5,434 GBP2025-06-30
4,162 GBP2024-06-30
Cash at bank and in hand
68,087 GBP2025-06-30
72,503 GBP2024-06-30
Current Assets
73,521 GBP2025-06-30
76,665 GBP2024-06-30
Creditors
Current
1,977 GBP2025-06-30
7,534 GBP2024-06-30
Net Current Assets/Liabilities
71,544 GBP2025-06-30
69,131 GBP2024-06-30
Total Assets Less Current Liabilities
88,931 GBP2025-06-30
88,419 GBP2024-06-30
Equity
Called up share capital
901 GBP2025-06-30
901 GBP2024-06-30
Retained earnings (accumulated losses)
59,459 GBP2025-06-30
58,947 GBP2024-06-30
Equity
88,931 GBP2025-06-30
88,419 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
28,812 GBP2024-06-30
Plant and equipment
8,348 GBP2024-06-30
Furniture and fittings
2,303 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
39,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,405 GBP2025-06-30
13,829 GBP2024-06-30
Plant and equipment
5,368 GBP2025-06-30
4,043 GBP2024-06-30
Furniture and fittings
2,303 GBP2025-06-30
2,303 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,076 GBP2025-06-30
20,175 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
576 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,325 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,901 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
14,407 GBP2025-06-30
14,983 GBP2024-06-30
Plant and equipment
2,980 GBP2025-06-30
4,305 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,712 GBP2025-06-30
2,070 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,722 GBP2025-06-30
2,092 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,434 GBP2025-06-30
4,162 GBP2024-06-30
Other Taxation & Social Security Payable
Current
532 GBP2025-06-30
Other Creditors
Current
1,445 GBP2025-06-30
7,534 GBP2024-06-30
  • WAVENDON FIELDS RESIDENTS LIMITED
    Info
    Registered number 01976920
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.