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, Laura Jane
    Marketing born in December 1977
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ now
    OF - director → CIF 0
  • 2
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    1996-07-04 ~ now
    OF - secretary → CIF 0
  • 3
    Mcinnes, Jane
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    1993-04-07 ~ now
    OF - director → CIF 0
    Mrs Jane Mcinnes
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcinnes, Iain
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    1993-04-07 ~ now
    OF - director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jones, Cathrine
    Secretary
    Individual
    Officer
    1993-04-07 ~ 1996-07-04
    OF - secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1993-04-07 ~ 1993-04-07
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1993-04-07 ~ 1993-04-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WAVELENGTH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment
63,335 GBP2023-05-31
16,690 GBP2022-05-31
Fixed Assets - Investments
6,001 GBP2023-05-31
6,001 GBP2022-05-31
Fixed Assets
69,336 GBP2023-05-31
22,691 GBP2022-05-31
Total Inventories
233,749 GBP2023-05-31
167,187 GBP2022-05-31
Debtors
Current
3,044,346 GBP2023-05-31
2,465,632 GBP2022-05-31
Cash at bank and in hand
55,325 GBP2023-05-31
154,889 GBP2022-05-31
Current Assets
3,333,420 GBP2023-05-31
2,787,708 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,333,117 GBP2023-05-31
-1,112,929 GBP2022-05-31
Net Current Assets/Liabilities
2,000,303 GBP2023-05-31
1,674,779 GBP2022-05-31
Total Assets Less Current Liabilities
2,069,639 GBP2023-05-31
1,697,470 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-45,957 GBP2023-05-31
-13,701 GBP2022-05-31
Net Assets/Liabilities
2,023,682 GBP2023-05-31
1,683,769 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
2,023,680 GBP2023-05-31
1,683,767 GBP2022-05-31
Equity
2,023,682 GBP2023-05-31
1,683,769 GBP2022-05-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,000 GBP2023-05-31
100,000 GBP2022-05-31
Motor vehicles
99,070 GBP2023-05-31
78,080 GBP2022-05-31
Furniture and fittings
5,349 GBP2023-05-31
2,165 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
204,419 GBP2023-05-31
180,245 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-35,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-35,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
100,000 GBP2022-05-31
Motor vehicles
61,679 GBP2022-05-31
Furniture and fittings
1,877 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
163,556 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,920 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
733 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
12,653 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-35,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,000 GBP2023-05-31
Motor vehicles
38,474 GBP2023-05-31
Furniture and fittings
2,610 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,084 GBP2023-05-31
Property, Plant & Equipment
Motor vehicles
60,596 GBP2023-05-31
16,402 GBP2022-05-31
Furniture and fittings
2,739 GBP2023-05-31
288 GBP2022-05-31
Amounts invested in assets
6,001 GBP2023-05-31
6,001 GBP2022-06-01
Trade Debtors/Trade Receivables
Current
313,375 GBP2023-05-31
333,618 GBP2022-05-31
Other Debtors
Current
2,375,025 GBP2023-05-31
1,785,159 GBP2022-05-31
Prepayments/Accrued Income
Current
51,167 GBP2023-05-31
42,076 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
304,779 GBP2023-05-31
304,779 GBP2022-05-31
Trade Creditors/Trade Payables
Current
99,555 GBP2023-05-31
62,414 GBP2022-05-31
Corporation Tax Payable
Current
279,124 GBP2023-05-31
338,662 GBP2022-05-31
Taxation/Social Security Payable
Current
85,588 GBP2023-05-31
96,219 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
5,698 GBP2023-05-31
1,781 GBP2022-05-31
Other Creditors
Current
848,198 GBP2023-05-31
602,600 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
14,954 GBP2023-05-31
11,253 GBP2022-05-31
Creditors
Current
1,333,117 GBP2023-05-31
1,112,929 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
45,957 GBP2023-05-31
13,701 GBP2022-05-31
Creditors
Non-current
45,957 GBP2023-05-31
13,701 GBP2022-05-31
Related profiles found in government register
  • WAVELENGTH HOLDINGS LIMITED
    Info
    Registered number 02809317
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton SO31 4RF
    Private Limited Company incorporated on 1993-04-07 (32 years 2 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
    Unit 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
  • 4 Prince George Street, Havant, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.