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
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Robert Anthony
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Martlet House, E1, Yeoman Gate, Yeoman Way, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Letton, Barry John
    Director born in June 1955
    Individual
    Officer
    1998-03-24 ~ 2020-12-31
    OF - Director → CIF 0
    Letton, Barry John
    Individual
    Officer
    1999-12-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    TURNER CLARK NOMINEES LIMITED - 1999-07-02
    Hermitage 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
  • 3
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02
    Hermitage 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
  • 4
    Temple 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
parent relation
Company in focus

WAVE OFFICE LIMITED

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Intangible Assets
9,262 GBP2023-12-31
10,497 GBP2022-12-31
Property, Plant & Equipment
46,639 GBP2023-12-31
16,794 GBP2022-12-31
Fixed Assets
55,901 GBP2023-12-31
27,291 GBP2022-12-31
Debtors
301,312 GBP2023-12-31
351,887 GBP2022-12-31
Cash at bank and in hand
161,892 GBP2023-12-31
208,347 GBP2022-12-31
Current Assets
493,288 GBP2023-12-31
593,725 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-161,004 GBP2023-12-31
-256,213 GBP2022-12-31
Net Current Assets/Liabilities
332,284 GBP2023-12-31
337,512 GBP2022-12-31
Total Assets Less Current Liabilities
388,185 GBP2023-12-31
364,803 GBP2022-12-31
Net Assets/Liabilities
377,021 GBP2023-12-31
362,031 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
327,021 GBP2023-12-31
312,031 GBP2022-12-31
Equity
377,021 GBP2023-12-31
362,031 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
34,458 GBP2023-12-31
34,458 GBP2022-12-31
Furniture and fittings
9,254 GBP2023-12-31
12,561 GBP2022-12-31
Motor vehicles
83,589 GBP2023-12-31
49,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
127,301 GBP2023-12-31
96,118 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,625 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,271 GBP2023-12-31
32,915 GBP2022-12-31
Furniture and fittings
5,609 GBP2023-12-31
7,699 GBP2022-12-31
Motor vehicles
41,782 GBP2023-12-31
38,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,662 GBP2023-12-31
79,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,201 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,291 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,187 GBP2023-12-31
1,543 GBP2022-12-31
Furniture and fittings
3,645 GBP2023-12-31
4,862 GBP2022-12-31
Motor vehicles
41,807 GBP2023-12-31
10,389 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
163,869 GBP2023-12-31
231,610 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
111,988 GBP2023-12-31
94,353 GBP2022-12-31
Other Debtors
Current
9,050 GBP2023-12-31
11,700 GBP2022-12-31
Prepayments/Accrued Income
Current
16,405 GBP2023-12-31
14,224 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
301,312 GBP2023-12-31
351,887 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,592 GBP2023-12-31
209,366 GBP2022-12-31
Corporation Tax Payable
Current
17,356 GBP2023-12-31
16,443 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,833 GBP2023-12-31
13,729 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,223 GBP2023-12-31
16,675 GBP2022-12-31
Creditors
Current
161,004 GBP2023-12-31
256,213 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,188 GBP2023-12-31
90,313 GBP2022-12-31
  • WAVE OFFICE LIMITED
    Info
    Registered number 03498404
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    Private Limited Company incorporated on 1998-01-23 (27 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.