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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 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 moreCIF 0
  • 2
    Luckins, Beverley
    Secretary
    Individual (1 offspring)
    Officer
    2007-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Slack, Janet
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Slack, Michael James
    Marine Engineer born in March 1943
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2007-04-27
    OF - Director → 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, 41778 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, 39004 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
1,689,713 GBP2024-04-30
1,365,425 GBP2023-04-30
Total Inventories
43,143 GBP2023-04-30
Debtors
281,144 GBP2024-04-30
206,268 GBP2023-04-30
Cash at bank and in hand
282,207 GBP2024-04-30
483,349 GBP2023-04-30
Current Assets
563,351 GBP2024-04-30
732,760 GBP2023-04-30
Net Current Assets/Liabilities
314,796 GBP2024-04-30
192,263 GBP2023-04-30
Total Assets Less Current Liabilities
2,004,509 GBP2024-04-30
1,557,688 GBP2023-04-30
Creditors
Amounts falling due after one year
-67,500 GBP2024-04-30
-114,965 GBP2023-04-30
Net Assets/Liabilities
1,514,581 GBP2024-04-30
1,183,292 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,410,006 GBP2024-04-30
2,412,715 GBP2023-04-30
Motor vehicles
218,307 GBP2024-04-30
207,522 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,628,313 GBP2024-04-30
2,620,237 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-815,557 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-83,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-899,307 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
830,642 GBP2024-04-30
1,105,503 GBP2023-04-30
Motor vehicles
107,958 GBP2024-04-30
149,309 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938,600 GBP2024-04-30
1,254,812 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330,254 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
19,359 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,613 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-605,115 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-60,710 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-665,825 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,579,364 GBP2024-04-30
1,307,212 GBP2023-04-30
Motor vehicles
110,349 GBP2024-04-30
58,213 GBP2023-04-30
Value of work in progress
43,143 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
10,243 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
229,937 GBP2024-04-30
151,789 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
49,890 GBP2024-04-30
44,110 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,317 GBP2024-04-30
126 GBP2023-04-30
Debtors
Amounts falling due within one year
281,144 GBP2024-04-30
206,268 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
3 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,000 GBP2024-04-30
64,950 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
106,566 GBP2024-04-30
446,320 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
73,511 GBP2024-04-30
-4,913 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,599 GBP2024-04-30
1,571 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
30,134 GBP2024-04-30
25,634 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
6,742 GBP2024-04-30
6,935 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
67,500 GBP2024-04-30
114,965 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
422,428 GBP2024-04-30
259,431 GBP2023-04-30
Deferred Tax Liabilities
422,428 GBP2024-04-30
259,431 GBP2023-04-30
188,559 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Advances or credits given to directors
-30,134 GBP2024-04-30
-25,634 GBP2023-04-30
Advances or credits made to directors during the period
66,000 GBP2023-05-01 ~ 2024-04-30
Advances or credits repaid by directors
70,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.