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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
    Calladine, Shaun Ian
    Electronics
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Calladine, Dorraine Elizabeth
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
    Mrs Dorraine Elizabeth Calladine
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Calladine, Michael Vance
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ now
    OF - Director → CIF 0
    Mr Michael Vance Calladine
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Calladine, Eleisha Suzanne
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-04-23 ~ 1996-05-10
    PE - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-23 ~ 1996-05-10
    PE - Nominee Director → CIF 0
    1996-04-23 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEMAR ELECTRONICS LIMITED

Previous name
PROTAL LIMITED - 1996-05-20
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Property, Plant & Equipment
50,431 GBP2024-05-31
53,359 GBP2023-05-31
Fixed Assets
50,431 GBP2024-05-31
53,359 GBP2023-05-31
Total Inventories
229,797 GBP2024-05-31
204,150 GBP2023-05-31
Debtors
566,012 GBP2024-05-31
502,368 GBP2023-05-31
Cash at bank and in hand
102 GBP2024-05-31
28 GBP2023-05-31
Current Assets
795,911 GBP2024-05-31
706,546 GBP2023-05-31
Creditors
-587,152 GBP2024-05-31
-555,228 GBP2023-05-31
Net Current Assets/Liabilities
208,759 GBP2024-05-31
151,318 GBP2023-05-31
Total Assets Less Current Liabilities
259,190 GBP2024-05-31
204,677 GBP2023-05-31
Net Assets/Liabilities
219,503 GBP2024-05-31
159,337 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Retained earnings (accumulated losses)
199,503 GBP2024-05-31
139,337 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,395 GBP2024-05-31
185,395 GBP2023-05-31
Motor vehicles
30,118 GBP2024-05-31
15,378 GBP2023-05-31
Furniture and fittings
6,325 GBP2024-05-31
6,325 GBP2023-05-31
Computers
11,550 GBP2024-05-31
11,550 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
233,388 GBP2024-05-31
218,648 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,922 GBP2024-05-31
136,764 GBP2023-05-31
Motor vehicles
16,522 GBP2024-05-31
11,990 GBP2023-05-31
Furniture and fittings
6,162 GBP2024-05-31
6,107 GBP2023-05-31
Computers
11,351 GBP2024-05-31
10,428 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,957 GBP2024-05-31
165,289 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,158 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
4,532 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
55 GBP2023-06-01 ~ 2024-05-31
Computers
923 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,668 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
36,473 GBP2024-05-31
48,631 GBP2023-05-31
Motor vehicles
13,596 GBP2024-05-31
3,388 GBP2023-05-31
Furniture and fittings
163 GBP2024-05-31
218 GBP2023-05-31
Computers
199 GBP2024-05-31
1,122 GBP2023-05-31
Other types of inventories not specified separately
229,797 GBP2024-05-31
204,150 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
384,067 GBP2024-05-31
278,767 GBP2023-05-31
Prepayments/Accrued Income
Current
2,099 GBP2024-05-31
1,354 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
48,158 GBP2024-05-31
48,158 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
56,863 GBP2023-05-31
Amounts owed by directors
Current
131,688 GBP2024-05-31
117,226 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,312 GBP2024-05-31
6,051 GBP2023-05-31
Trade Creditors/Trade Payables
Current
113,472 GBP2024-05-31
198,231 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
343,122 GBP2024-05-31
294,247 GBP2023-05-31
Corporation Tax Payable
Current
73,547 GBP2024-05-31
50,117 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,702 GBP2024-05-31
3,741 GBP2023-05-31
Amount of value-added tax that is payable
Current
28,396 GBP2024-05-31
Other Creditors
Current
785 GBP2024-05-31
716 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,310 GBP2024-05-31
2,125 GBP2023-05-31
Amounts owed to directors
Current
13,506 GBP2024-05-31
Creditors
Current
587,152 GBP2024-05-31
555,228 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
10,893 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
16,186 GBP2024-05-31
32,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,593 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,593 GBP2023-05-31
Dividends paid as a final distribution
110,000 GBP2023-06-01 ~ 2024-05-31
110,000 GBP2022-06-01 ~ 2023-05-31
  • WAVEMAR ELECTRONICS LIMITED
    Info
    PROTAL LIMITED - 1996-05-20
    Registered number 03189808
    icon of addressUnit 1 & 2 Compass Point Compass Point, Ensign Way, Hamble, Southampton SO31 4RA
    Private Limited Company incorporated on 1996-04-23 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.