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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Saunders, David Simnett
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Saunders, David Simnett
    Marine Engineer
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2007-04-27
    OF - Secretary → CIF 0
    Mr David Simnett Saunders
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Luckins, Beverley
    Secretary
    Individual (1 offspring)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Slack, Michael James
    Marine Engineer born in March 1943
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Slack, Janet
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVETRADE LIMITED

Period: 1998-03-20 ~ now
Company number: 03531514
Registered name
WAVETRADE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,935,017 GBP2025-04-30
1,689,713 GBP2024-04-30
Fixed Assets
1,935,017 GBP2025-04-30
1,689,713 GBP2024-04-30
Total Inventories
4,792 GBP2025-04-30
Debtors
200,359 GBP2025-04-30
281,144 GBP2024-04-30
Cash at bank and in hand
397,026 GBP2025-04-30
282,207 GBP2024-04-30
Current Assets
602,177 GBP2025-04-30
563,351 GBP2024-04-30
Net Current Assets/Liabilities
345,083 GBP2025-04-30
314,796 GBP2024-04-30
Total Assets Less Current Liabilities
2,280,100 GBP2025-04-30
2,004,509 GBP2024-04-30
Creditors
Non-current
-37,500 GBP2025-04-30
-67,500 GBP2024-04-30
Net Assets/Liabilities
1,758,847 GBP2025-04-30
1,514,581 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,757,847 GBP2025-04-30
1,513,581 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,690,655 GBP2025-04-30
2,410,006 GBP2024-04-30
Motor vehicles
199,727 GBP2025-04-30
218,307 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,890,382 GBP2025-04-30
2,628,313 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-504,262 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-73,635 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-577,897 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
849,984 GBP2025-04-30
830,642 GBP2024-04-30
Motor vehicles
105,381 GBP2025-04-30
107,958 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
955,365 GBP2025-04-30
938,600 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438,806 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
26,823 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
465,629 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-419,464 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-29,400 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-448,864 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,840,671 GBP2025-04-30
1,579,364 GBP2024-04-30
Motor vehicles
94,346 GBP2025-04-30
110,349 GBP2024-04-30
Other types of inventories not specified separately
4,792 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
143,557 GBP2025-04-30
229,937 GBP2024-04-30
Prepayments/Accrued Income
Current
56,802 GBP2025-04-30
49,890 GBP2024-04-30
Other Debtors
Current
1,317 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
108,522 GBP2025-04-30
106,566 GBP2024-04-30
Corporation Tax Payable
Current
30,095 GBP2025-04-30
65,843 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,915 GBP2025-04-30
7,668 GBP2024-04-30
Amount of value-added tax that is payable
Current
57,684 GBP2025-04-30
3 GBP2024-04-30
Other Creditors
Current
894 GBP2025-04-30
1,599 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,780 GBP2025-04-30
6,742 GBP2024-04-30
Amounts owed to directors
Current
14,204 GBP2025-04-30
30,134 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
37,500 GBP2025-04-30
67,500 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
30,000 GBP2025-04-30
30,000 GBP2024-04-30
Between one and five year
37,500 GBP2025-04-30
67,500 GBP2024-04-30
Minimum gross finance lease payments owing
67,500 GBP2025-04-30
97,500 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
67,500 GBP2025-04-30
97,500 GBP2024-04-30
  • WAVETRADE LIMITED
    Info
    Registered number 03531514
    East Dry Dock, Commercial Road, Lowestoft, Suffolk NR32 2TE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.