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
    Lind, Melvin
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Director → CIF 0
    Melvin Lind
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Freddie Alexander Joe Lind
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2021-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jennifer Lind
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Fawkner, Sarah
    Individual
    Officer
    ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Marson, Caroline
    Secretary born in June 1965
    Individual
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-11-26 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVEVEND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
395,181 GBP2023-05-31
376,640 GBP2022-05-31
Total Inventories
1,393,971 GBP2023-05-31
1,423,715 GBP2022-05-31
Debtors
Current
2,723,388 GBP2023-05-31
2,416,363 GBP2022-05-31
Cash at bank and in hand
740,808 GBP2023-05-31
922,893 GBP2022-05-31
Net Assets/Liabilities
4,535,302 GBP2023-05-31
4,535,239 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
4,535,102 GBP2023-05-31
4,535,039 GBP2022-05-31
Equity
4,535,302 GBP2023-05-31
4,535,239 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
2,090,668 GBP2023-05-31
1,961,419 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,090,668 GBP2023-05-31
1,961,419 GBP2022-05-31
Property, Plant & Equipment - Disposals
Other
-80,469 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-80,469 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,695,487 GBP2023-05-31
1,584,779 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,695,487 GBP2023-05-31
1,584,779 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
144,655 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,655 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-33,947 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,947 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
395,181 GBP2023-05-31
376,640 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
93,163 GBP2023-05-31
150,258 GBP2022-05-31
Other Debtors
Current
1,992,017 GBP2023-05-31
1,723,335 GBP2022-05-31
Trade Creditors/Trade Payables
Current
268,739 GBP2023-05-31
184,268 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
62,246 GBP2023-05-31
24,856 GBP2022-05-31
Other Creditors
Current
500 GBP2023-05-31
480 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2022-06-01 ~ 2023-05-31
60 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2022-06-01 ~ 2023-05-31
40 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
  • WAVEVEND LIMITED
    Info
    Registered number 02253919
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.