logo
explain how to read the page

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 6
  • 1
    Lees, Frances Kay
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 2
    Felicity Mary Stansfield
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stansfield, Carole Elizabeth
    Individual (1 offspring)
    Officer
    1992-07-14 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 4
    Stansfield, Peter William
    Born in August 1954
    Individual (1 offspring)
    Officer
    1992-07-14 ~ now
    OF - Director → CIF 0
    Mr Peter William Stansfield
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-04-06 ~ 2017-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-07-01 ~ 1992-07-14
    OF - Nominee Director → CIF 0
  • 6
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-07-01 ~ 1992-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVECREST SYSTEMS LIMITED

Period: 1992-07-01 ~ now
Company number: 02727834
Registered name
WAVECREST SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
672 GBP2024-07-31
Total Inventories
25,000 GBP2025-07-31
Debtors
Current
66,974 GBP2025-07-31
75,517 GBP2024-07-31
Cash at bank and in hand
791 GBP2025-07-31
42,355 GBP2024-07-31
Current Assets
92,765 GBP2025-07-31
117,872 GBP2024-07-31
Net Current Assets/Liabilities
2,163 GBP2025-07-31
3,609 GBP2024-07-31
Total Assets Less Current Liabilities
2,163 GBP2025-07-31
4,281 GBP2024-07-31
Net Assets/Liabilities
2,163 GBP2025-07-31
4,113 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
11,537 GBP2025-07-31
11,537 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
11,537 GBP2025-07-31
11,537 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,537 GBP2025-07-31
10,865 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,537 GBP2025-07-31
10,865 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
672 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
672 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
672 GBP2024-07-31
Value of work in progress
25,000 GBP2025-07-31
Trade Debtors/Trade Receivables
7,560 GBP2025-07-31
6,000 GBP2024-07-31
Prepayments
746 GBP2024-07-31
Other Debtors
9,593 GBP2025-07-31
Trade Creditors/Trade Payables
303 GBP2025-07-31
Taxation/Social Security Payable
8,207 GBP2025-07-31
9,813 GBP2024-07-31
Accrued Liabilities
700 GBP2025-07-31
1,277 GBP2024-07-31
Other Creditors
50,000 GBP2024-07-31
Bank Overdrafts
Current
12,488 GBP2025-07-31

  • WAVECREST SYSTEMS LIMITED
    Info
    Registered number 02727834
    10 Prospect Place, Welwyn, Hertfordshire AL6 9EW
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.