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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Calladine, Shaun Ian
ElectronicsIndividual (2 offsprings)Officer2007-03-07 ~ nowOF - Secretary → CIF 0 - 2
Calladine, Eleisha Suzanne
Individual (2 offsprings)Officer1996-05-10 ~ 2007-03-07OF - Secretary → CIF 0 - 3
Calladine, Dorraine Elizabeth
Born in April 1971Individual (1 offspring)Officer2010-06-01 ~ nowOF - Director → CIF 0Mrs Dorraine Elizabeth Calladine
Born in April 1971Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Calladine, Michael Vance
Born in May 1958Individual (3 offsprings)Officer1996-05-10 ~ nowOF - Director → CIF 0Mr Michael Vance Calladine
Born in May 1958Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (9 parents, 7713 offsprings)Officer1996-04-23 ~ 1996-05-10OF - Nominee Director → CIF 0
- 6COMBINED SCAFFOLDING LIMITED - nowFREMANTLE SYSTEMS LIMITED - 2000-09-15Victoria House, 64 Paul Street, LondonActive Corporate (8 parents, 10222 offsprings)Officer1996-04-23 ~ 1996-05-10OF - Nominee Director → CIF 01996-04-23 ~ 1996-05-10OF - Nominee Secretary → CIF 0
Company in focus
WAVEMAR ELECTRONICS LIMITED
Period: 1996-05-20 ~ now
Company number: 03189808
Registered names
WAVEMAR ELECTRONICS LIMITED - now
PROTAL LIMITED - 1996-05-20
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Property, Plant & Equipment
38,239 GBP2025-05-31
50,431 GBP2024-05-31
Fixed Assets
38,239 GBP2025-05-31
50,431 GBP2024-05-31
Total Inventories
284,945 GBP2025-05-31
229,797 GBP2024-05-31
Debtors
580,527 GBP2025-05-31
566,012 GBP2024-05-31
Cash at bank and in hand
103 GBP2025-05-31
102 GBP2024-05-31
Current Assets
865,575 GBP2025-05-31
795,911 GBP2024-05-31
Creditors
-600,596 GBP2025-05-31
-587,152 GBP2024-05-31
Net Current Assets/Liabilities
264,979 GBP2025-05-31
208,759 GBP2024-05-31
Total Assets Less Current Liabilities
303,218 GBP2025-05-31
259,190 GBP2024-05-31
Net Assets/Liabilities
293,472 GBP2025-05-31
219,503 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
273,472 GBP2025-05-31
199,503 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,395 GBP2025-05-31
185,395 GBP2024-05-31
Motor vehicles
30,118 GBP2025-05-31
30,118 GBP2024-05-31
Furniture and fittings
6,325 GBP2025-05-31
6,325 GBP2024-05-31
Computers
12,396 GBP2025-05-31
11,550 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
234,234 GBP2025-05-31
233,388 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,040 GBP2025-05-31
148,922 GBP2024-05-31
Motor vehicles
19,921 GBP2025-05-31
16,522 GBP2024-05-31
Furniture and fittings
6,202 GBP2025-05-31
6,162 GBP2024-05-31
Computers
11,832 GBP2025-05-31
11,351 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,995 GBP2025-05-31
182,957 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,118 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
3,399 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
40 GBP2024-06-01 ~ 2025-05-31
Computers
481 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,038 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
27,355 GBP2025-05-31
36,473 GBP2024-05-31
Motor vehicles
10,197 GBP2025-05-31
13,596 GBP2024-05-31
Furniture and fittings
123 GBP2025-05-31
163 GBP2024-05-31
Computers
564 GBP2025-05-31
199 GBP2024-05-31
Other types of inventories not specified separately
284,945 GBP2025-05-31
229,797 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
377,742 GBP2025-05-31
384,067 GBP2024-05-31
Prepayments/Accrued Income
Current
795 GBP2025-05-31
2,099 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
48,158 GBP2025-05-31
48,158 GBP2024-05-31
Amounts owed by directors
Current
153,832 GBP2025-05-31
131,688 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
10,473 GBP2025-05-31
3,312 GBP2024-05-31
Trade Creditors/Trade Payables
Current
119,075 GBP2025-05-31
113,472 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
309,684 GBP2025-05-31
343,122 GBP2024-05-31
Corporation Tax Payable
Current
81,062 GBP2025-05-31
73,547 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,031 GBP2025-05-31
6,702 GBP2024-05-31
Amount of value-added tax that is payable
Current
38,046 GBP2025-05-31
28,396 GBP2024-05-31
Other Creditors
Current
1,207 GBP2025-05-31
785 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
9,753 GBP2025-05-31
4,310 GBP2024-05-31
Amounts owed to directors
Current
27,265 GBP2025-05-31
13,506 GBP2024-05-31
Creditors
Current
600,596 GBP2025-05-31
587,152 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
10,893 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
186 GBP2025-05-31
16,186 GBP2024-05-31
Dividends paid as a final distribution
110,000 GBP2024-06-01 ~ 2025-05-31
110,000 GBP2023-06-01 ~ 2024-05-31
WAVEMAR ELECTRONICS LIMITED
InfoPROTAL LIMITED - 1996-05-20Registered number 03189808Unit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton SO31 4RAPRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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