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
Lawrence, Steven
Born in July 1980Individual (7 offsprings)Officer
2024-04-01 ~ nowOF - Director → CIF 0 - 2
Khan, Imran
Born in March 1976Individual (1 offspring)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3
Simpson, Mark
Born in March 1973Individual (2 offsprings)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 4
Waite, Mark
Born in February 1967Individual (2 offsprings)Officer 1994-06-29 ~ nowOF - Director → CIF 0Waite, Mark
Individual (2 offsprings)Officer 2009-06-17 ~ nowOF - Secretary → CIF 0 - 5
Heathcock, Ian
Born in June 1970Individual (1 offspring)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 6
5-7, Hill Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,216,010 GBP2024-06-30Person with significant control 2023-10-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Griffiths, David Hugh
Consultant born in April 1967Individual (2 offsprings)Officer 1994-06-29 ~ 2009-02-27OF - Director → CIF 0Griffiths, David Hugh
Individual (2 offsprings)Officer 1994-06-29 ~ 2009-10-02OF - Secretary → CIF 0 - 2
Mr Mark Waite
Born in February 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-10-17PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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
02024-07-01 ~ 2025-06-30
Intangible Assets
31,515 GBP2025-06-30
59,699 GBP2024-06-30
Property, Plant & Equipment
47,356 GBP2025-06-30
68,511 GBP2024-06-30
Fixed Assets
78,871 GBP2025-06-30
128,210 GBP2024-06-30
Debtors
386,285 GBP2025-06-30
455,586 GBP2024-06-30
Cash at bank and in hand
785,191 GBP2025-06-30
816,738 GBP2024-06-30
Current Assets
1,171,476 GBP2025-06-30
1,272,324 GBP2024-06-30
Creditors
Current
944,036 GBP2025-06-30
1,122,471 GBP2024-06-30
Net Current Assets/Liabilities
227,440 GBP2025-06-30
149,853 GBP2024-06-30
Total Assets Less Current Liabilities
306,311 GBP2025-06-30
278,063 GBP2024-06-30
Creditors
Non-current
9,167 GBP2024-06-30
Net Assets/Liabilities
306,311 GBP2025-06-30
268,896 GBP2024-06-30
Equity
Called up share capital
898 GBP2025-06-30
898 GBP2024-06-30
Retained earnings (accumulated losses)
305,413 GBP2025-06-30
267,998 GBP2024-06-30
Equity
306,311 GBP2025-06-30
268,896 GBP2024-06-30
Average Number of Employees
462024-07-01 ~ 2025-06-30
412023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
415,123 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
383,608 GBP2025-06-30
355,424 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,184 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
31,515 GBP2025-06-30
59,699 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,375 GBP2025-06-30
318,380 GBP2024-06-30
Furniture and fittings
197,146 GBP2025-06-30
197,146 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
562,525 GBP2025-06-30
553,530 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
282,410 GBP2025-06-30
253,184 GBP2024-06-30
Furniture and fittings
196,890 GBP2025-06-30
196,349 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,169 GBP2025-06-30
485,019 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
383 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
29,226 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
541 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,150 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
44,965 GBP2025-06-30
65,196 GBP2024-06-30
Furniture and fittings
256 GBP2025-06-30
797 GBP2024-06-30
Land and buildings, Short leasehold
2,518 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
81,303 GBP2025-06-30
294,766 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
103,712 GBP2025-06-30
Prepayments
Current
176,270 GBP2025-06-30
150,820 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
386,285 GBP2025-06-30
Amounts falling due within one year, Current
455,586 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-06-30
10,000 GBP2024-06-30
Other Remaining Borrowings
Current
38,053 GBP2024-06-30
Trade Creditors/Trade Payables
Current
120,536 GBP2025-06-30
150,372 GBP2024-06-30
Other Taxation & Social Security Payable
Current
293,863 GBP2025-06-30
168,802 GBP2024-06-30
Other Creditors
Current
7,316 GBP2025-06-30
31,316 GBP2024-06-30
Accrued Liabilities
Current
513,154 GBP2025-06-30
723,928 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,332 GBP2025-06-30
19,519 GBP2024-06-30
Between one and five year
601,567 GBP2025-06-30
10,337 GBP2024-06-30
All periods
793,899 GBP2025-06-30
29,856 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,975 shares2025-06-30
- Registered number 02943796
GRIFFITHS WAITE LIMITED
Info6th Floor Centre City, 5-7 Hill Street, Birmingham B5 4UAPRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0
Offspring entities and appointments
Active
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 12 November 2025 and
licensed under the Open Government Licence v3.0.