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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
    Mcmanus, Michael John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Robert Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMartlet House, E1, Yeoman Gate, Yeoman Way, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    43 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Letton, Barry John
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2020-12-31
    OF - Director → CIF 0
    Letton, Barry John
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2020-12-31
    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
    1998-01-23 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
  • 3
    TURNER CLARK NOMINEES LIMITED - 1999-07-02
    icon of addressHermitage House, 45 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    1998-01-23 ~ 1998-03-24
    PE - Director → CIF 0
  • 4
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    icon of addressHermitage House 45 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    1998-01-23 ~ 1999-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVE OFFICE LIMITED

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Intangible Assets
8,027 GBP2024-12-31
9,262 GBP2023-12-31
Property, Plant & Equipment
34,717 GBP2024-12-31
46,639 GBP2023-12-31
Fixed Assets
42,744 GBP2024-12-31
55,901 GBP2023-12-31
Debtors
280,589 GBP2024-12-31
301,312 GBP2023-12-31
Cash at bank and in hand
191,060 GBP2024-12-31
161,892 GBP2023-12-31
Current Assets
511,733 GBP2024-12-31
493,288 GBP2023-12-31
Net Current Assets/Liabilities
316,386 GBP2024-12-31
332,284 GBP2023-12-31
Total Assets Less Current Liabilities
359,130 GBP2024-12-31
388,185 GBP2023-12-31
Net Assets/Liabilities
350,857 GBP2024-12-31
377,021 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
300,857 GBP2024-12-31
327,021 GBP2023-12-31
Equity
350,857 GBP2024-12-31
377,021 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,151 GBP2024-12-31
9,254 GBP2023-12-31
Motor vehicles
75,089 GBP2024-12-31
83,589 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,698 GBP2024-12-31
127,301 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-852 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,982 GBP2024-12-31
5,609 GBP2023-12-31
Motor vehicles
44,372 GBP2024-12-31
41,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,981 GBP2024-12-31
80,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,015 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-642 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,169 GBP2024-12-31
3,645 GBP2023-12-31
Motor vehicles
30,717 GBP2024-12-31
41,807 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
141,319 GBP2024-12-31
163,869 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,780 GBP2024-12-31
111,988 GBP2023-12-31
Other Debtors
Current
5,550 GBP2024-12-31
9,050 GBP2023-12-31
Prepayments/Accrued Income
Current
17,940 GBP2024-12-31
16,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,377 GBP2024-12-31
118,592 GBP2023-12-31
Corporation Tax Payable
Current
15,106 GBP2024-12-31
17,356 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,652 GBP2024-12-31
14,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,212 GBP2024-12-31
10,223 GBP2023-12-31
Creditors
Current
195,347 GBP2024-12-31
161,004 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,063 GBP2024-12-31
54,188 GBP2023-12-31
  • WAVE OFFICE LIMITED
    Info
    Registered number 03498404
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.