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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 2
  • 1
    Stansfield, Peter William
    Physicist born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-14 ~ now
    OF - Director → CIF 0
    Mr Peter William Stansfield
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Felicity Mary Stansfield
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Stansfield, Carole Elizabeth
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 2
    Mr Peter William Stansfield
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lees, Frances Kay
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1992-07-01 ~ 1992-07-14
    PE - Nominee Director → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2901 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1992-07-01 ~ 1992-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVECREST SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
672 GBP2024-07-31
1,424 GBP2023-07-31
Total Inventories
12,000 GBP2023-07-31
Debtors
Current
75,517 GBP2024-07-31
43,173 GBP2023-07-31
Cash at bank and in hand
42,355 GBP2024-07-31
5,309 GBP2023-07-31
Current Assets
117,872 GBP2024-07-31
60,482 GBP2023-07-31
Net Current Assets/Liabilities
3,609 GBP2024-07-31
469 GBP2023-07-31
Total Assets Less Current Liabilities
4,281 GBP2024-07-31
1,893 GBP2023-07-31
Net Assets/Liabilities
4,113 GBP2024-07-31
1,537 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
11,537 GBP2024-07-31
11,537 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
11,537 GBP2024-07-31
11,537 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,865 GBP2024-07-31
10,113 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,865 GBP2024-07-31
10,113 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
672 GBP2024-07-31
1,424 GBP2023-07-31
Value of work in progress
12,000 GBP2023-07-31
Trade Debtors/Trade Receivables
6,000 GBP2024-07-31
31,361 GBP2023-07-31
Prepayments
746 GBP2024-07-31
Taxation/Social Security Payable
9,813 GBP2024-07-31
7,345 GBP2023-07-31
Accrued Liabilities
1,277 GBP2024-07-31
1,225 GBP2023-07-31
Other Creditors
50,000 GBP2024-07-31
1 GBP2023-07-31
Bank Overdrafts
Current
10,637 GBP2023-07-31

  • WAVECREST SYSTEMS LIMITED
    Info
    Registered number 02727834
    icon of address10 Prospect Place, Welwyn, Hertfordshire AL6 9EW
    Private Limited Company incorporated on 1992-07-01 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.