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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 3
  • 1
    Brown, Julian William
    Computer Consultant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ dissolved
    OF - Director → CIF 0
    Julian William Brown
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jarvis, Rosemary Ann
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address22, Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    23,191 GBP2024-03-31
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gooch, Tina Dawn
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-11-28 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-11-28 ~ 1995-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMWAVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
22018-08-01 ~ 2019-07-31
Property, Plant & Equipment
22,737 GBP2020-07-31
29,867 GBP2019-07-31
Total Inventories
12,122 GBP2019-07-31
Debtors
2,662 GBP2020-07-31
15,886 GBP2019-07-31
Cash at bank and in hand
10,225 GBP2020-07-31
32,507 GBP2019-07-31
Current Assets
12,887 GBP2020-07-31
60,515 GBP2019-07-31
Creditors
Amounts falling due within one year
7,631 GBP2020-07-31
31,852 GBP2019-07-31
Net Current Assets/Liabilities
5,256 GBP2020-07-31
28,663 GBP2019-07-31
Total Assets Less Current Liabilities
27,993 GBP2020-07-31
58,530 GBP2019-07-31
Net Assets/Liabilities
23,986 GBP2020-07-31
54,523 GBP2019-07-31
Equity
Called up share capital
35 GBP2020-07-31
35 GBP2019-07-31
Retained earnings (accumulated losses)
23,951 GBP2020-07-31
54,488 GBP2019-07-31
Equity
23,986 GBP2020-07-31
54,523 GBP2019-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002019-08-01 ~ 2020-07-31
Furniture and fittings
15.002019-08-01 ~ 2020-07-31
Motor vehicles
25.002019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
75,884 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,147 GBP2020-07-31
46,017 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,130 GBP2019-08-01 ~ 2020-07-31

  • PROMWAVE LIMITED
    Info
    Registered number 03131676
    icon of address22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 1995-11-28 and dissolved on 2022-09-20 (26 years 9 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.