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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 4
  • 1
    Mcinnes, Iain
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (21 offsprings)
    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
    Mcinnes, Jane
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ now
    OF - Director → CIF 0
    Mrs Jane Mcinnes
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcinnes, Laura Jane
    Marketing born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jones, Cathrine
    Secretary
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1993-04-07 ~ 1993-04-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1993-04-07 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVELENGTH HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment
24,002 GBP2024-05-31
63,336 GBP2023-05-31
Fixed Assets - Investments
6,002 GBP2024-05-31
6,001 GBP2023-05-31
Fixed Assets
30,004 GBP2024-05-31
69,337 GBP2023-05-31
Total Inventories
44,738 GBP2024-05-31
233,749 GBP2023-05-31
Debtors
Current
3,319,256 GBP2024-05-31
3,044,345 GBP2023-05-31
Cash at bank and in hand
64,664 GBP2024-05-31
55,325 GBP2023-05-31
Current Assets
3,428,658 GBP2024-05-31
3,333,419 GBP2023-05-31
Net Current Assets/Liabilities
1,937,663 GBP2024-05-31
2,000,302 GBP2023-05-31
Total Assets Less Current Liabilities
1,967,667 GBP2024-05-31
2,069,639 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-30,119 GBP2024-05-31
-45,957 GBP2023-05-31
Net Assets/Liabilities
1,937,548 GBP2024-05-31
2,023,682 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,937,546 GBP2024-05-31
2,023,680 GBP2023-05-31
Equity
1,937,548 GBP2024-05-31
2,023,682 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Motor vehicles
72,070 GBP2024-05-31
99,070 GBP2023-05-31
Furniture and fittings
5,349 GBP2024-05-31
5,349 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
177,419 GBP2024-05-31
204,419 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-27,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
100,000 GBP2023-05-31
Motor vehicles
38,473 GBP2023-05-31
Furniture and fittings
2,610 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,083 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
733 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
34,535 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,201 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,201 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,000 GBP2024-05-31
Motor vehicles
50,074 GBP2024-05-31
Furniture and fittings
3,343 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,417 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
21,996 GBP2024-05-31
60,597 GBP2023-05-31
Furniture and fittings
2,006 GBP2024-05-31
2,739 GBP2023-05-31
Amounts invested in assets
6,001 GBP2024-05-31
6,001 GBP2023-06-01
Trade Debtors/Trade Receivables
Current
276,123 GBP2024-05-31
313,375 GBP2023-05-31
Other Debtors
Current
2,489,009 GBP2024-05-31
2,375,025 GBP2023-05-31
Prepayments/Accrued Income
Current
249,345 GBP2024-05-31
51,166 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
304,779 GBP2024-05-31
304,779 GBP2023-05-31
Trade Creditors/Trade Payables
Current
126,969 GBP2024-05-31
99,555 GBP2023-05-31
Corporation Tax Payable
Current
221,978 GBP2024-05-31
279,124 GBP2023-05-31
Taxation/Social Security Payable
Current
73,812 GBP2024-05-31
85,588 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,917 GBP2024-05-31
5,698 GBP2023-05-31
Other Creditors
Current
1,055,025 GBP2024-05-31
848,198 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,294 GBP2024-05-31
14,954 GBP2023-05-31
Creditors
Current
1,490,995 GBP2024-05-31
1,333,117 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
30,119 GBP2024-05-31
45,957 GBP2023-05-31
Creditors
Non-current
30,119 GBP2024-05-31
45,957 GBP2023-05-31
Related profiles found in government register
  • WAVELENGTH HOLDINGS LIMITED
    Info
    Registered number 02809317
    icon of addressUnit 33 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RF
    Private Limited Company incorporated on 1993-04-07 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • WAVELENGTH HOLDINGS LIMITED
    S
    Registered number 02809317
    icon of addressUnit 33 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF
    Private Limited Comapny in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Prince George Street, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.