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 6
  • 1
    Heathcock, Ian
    Commercial Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Steven
    Consulting Director born in July 1980
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Mark
    Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ now
    OF - Director → CIF 0
    Waite, Mark
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Imran
    Client Delivery Director born in March 1976
    Individual (1459 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Mark
    Product Development Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    5-7, Hill Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Mark Waite
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Griffiths, David Hugh
    Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 2009-02-27
    OF - Director → CIF 0
    Griffiths, David Hugh
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 2009-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFITHS WAITE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
59,699 GBP2024-06-30
114,398 GBP2023-06-30
Property, Plant & Equipment
68,511 GBP2024-06-30
64,597 GBP2023-06-30
Fixed Assets
128,210 GBP2024-06-30
178,995 GBP2023-06-30
Debtors
455,586 GBP2024-06-30
299,325 GBP2023-06-30
Cash at bank and in hand
816,738 GBP2024-06-30
1,854,769 GBP2023-06-30
Current Assets
1,272,324 GBP2024-06-30
2,154,094 GBP2023-06-30
Creditors
Current
1,122,471 GBP2024-06-30
943,077 GBP2023-06-30
Net Current Assets/Liabilities
149,853 GBP2024-06-30
1,211,017 GBP2023-06-30
Total Assets Less Current Liabilities
278,063 GBP2024-06-30
1,390,012 GBP2023-06-30
Creditors
Non-current
9,167 GBP2024-06-30
57,220 GBP2023-06-30
Net Assets/Liabilities
268,896 GBP2024-06-30
1,332,792 GBP2023-06-30
Equity
Called up share capital
898 GBP2024-06-30
898 GBP2023-06-30
Retained earnings (accumulated losses)
267,998 GBP2024-06-30
1,331,894 GBP2023-06-30
Equity
268,896 GBP2024-06-30
1,332,792 GBP2023-06-30
Average Number of Employees
412023-07-01 ~ 2024-06-30
392022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
415,123 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
355,424 GBP2024-06-30
300,725 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54,699 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
59,699 GBP2024-06-30
114,398 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,380 GBP2024-06-30
289,708 GBP2023-06-30
Furniture and fittings
197,146 GBP2024-06-30
197,146 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
553,530 GBP2024-06-30
524,858 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,614 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-10,614 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,184 GBP2024-06-30
232,858 GBP2023-06-30
Furniture and fittings
196,349 GBP2024-06-30
195,717 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,019 GBP2024-06-30
460,261 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,288 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
632 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,720 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
65,196 GBP2024-06-30
56,850 GBP2023-06-30
Furniture and fittings
797 GBP2024-06-30
1,429 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
294,766 GBP2024-06-30
162,257 GBP2023-06-30
Prepayments
Current
150,820 GBP2024-06-30
137,068 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
455,586 GBP2024-06-30
299,325 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Other Remaining Borrowings
Current
38,053 GBP2024-06-30
37,027 GBP2023-06-30
Trade Creditors/Trade Payables
Current
150,372 GBP2024-06-30
164,582 GBP2023-06-30
Other Taxation & Social Security Payable
Current
168,802 GBP2024-06-30
209,820 GBP2023-06-30
Other Creditors
Current
31,316 GBP2024-06-30
7,127 GBP2023-06-30
Accrued Liabilities
Current
723,928 GBP2024-06-30
514,521 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,519 GBP2024-06-30
146,178 GBP2023-06-30
Between one and five year
10,337 GBP2024-06-30
2,939 GBP2023-06-30
All periods
29,856 GBP2024-06-30
149,117 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,975 shares2024-06-30
  • GRIFFITHS WAITE LIMITED
    Info
    Registered number 02943796
    6th Floor Centre City, 5-7 Hill Street, Birmingham B5 4UA
    Private Limited Company incorporated on 1994-06-29 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.