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
    Hamilton, Warren Lloyd
    Sound Engineer born in May 1972
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    Mr Warren Lloyd Hamilton
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burn, John Christopher Maxwell
    Sound Engineer born in May 1970
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
    Mr John Christopher Maxwell Burn
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Edward David French
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Selfe, Patricia
    Personal Assistant born in July 1937
    Individual
    Officer
    1998-08-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Gooch, Irene Lilian
    Housewife born in February 1944
    Individual
    Officer
    2009-09-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 4
    1 Bell Yard, London
    Corporate
    Officer
    1998-08-24 ~ 2005-05-30
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 6
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-05-30 ~ 2010-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVE STUDIOS LIMITED

Previous name
WAVE RECORDING STUDIOS LIMITED - 2012-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
292022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Property, Plant & Equipment
55,180 GBP2022-12-31
64,914 GBP2021-12-31
Fixed Assets - Investments
291,536 GBP2022-12-31
291,536 GBP2021-12-31
Fixed Assets
346,716 GBP2022-12-31
356,450 GBP2021-12-31
Debtors
Current
2,267,563 GBP2022-12-31
2,072,100 GBP2021-12-31
Cash at bank and in hand
273,987 GBP2022-12-31
922,044 GBP2021-12-31
Current Assets
2,541,550 GBP2022-12-31
2,994,144 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,357,657 GBP2022-12-31
-969,128 GBP2021-12-31
Net Current Assets/Liabilities
1,183,893 GBP2022-12-31
2,025,016 GBP2021-12-31
Total Assets Less Current Liabilities
1,530,609 GBP2022-12-31
2,381,466 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-206,683 GBP2022-12-31
-369,808 GBP2021-12-31
Net Assets/Liabilities
1,323,926 GBP2022-12-31
2,011,658 GBP2021-12-31
Equity
Called up share capital
153 GBP2022-12-31
153 GBP2021-12-31
Retained earnings (accumulated losses)
1,323,773 GBP2022-12-31
2,011,505 GBP2021-12-31
Equity
1,323,926 GBP2022-12-31
2,011,658 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
316,291 GBP2022-12-31
315,011 GBP2021-12-31
Computers
1,048,081 GBP2022-12-31
1,027,248 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,290,909 GBP2022-12-31
2,268,796 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
313,460 GBP2021-12-31
Computers
963,885 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,203,882 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
802 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
31,045 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
31,847 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
314,262 GBP2022-12-31
Computers
994,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,235,729 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,029 GBP2022-12-31
1,551 GBP2021-12-31
Computers
53,151 GBP2022-12-31
63,363 GBP2021-12-31
Investments in Subsidiaries
291,536 GBP2022-12-31
291,536 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
680,540 GBP2022-12-31
539,233 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,769 GBP2022-12-31
9,000 GBP2021-12-31
Other Debtors
Current
1,035,391 GBP2022-12-31
985,915 GBP2021-12-31
Prepayments/Accrued Income
Current
399,061 GBP2022-12-31
496,446 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
97,994 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
48,808 GBP2022-12-31
41,506 GBP2021-12-31
Bank Borrowings
Current
128,571 GBP2022-12-31
128,571 GBP2021-12-31
Trade Creditors/Trade Payables
Current
282,380 GBP2022-12-31
215,584 GBP2021-12-31
Amounts owed to group undertakings
Current
243,296 GBP2022-12-31
243,296 GBP2021-12-31
Taxation/Social Security Payable
Current
187,476 GBP2022-12-31
200,226 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
10,128 GBP2022-12-31
13,565 GBP2021-12-31
Other Creditors
Current
150,626 GBP2022-12-31
75,553 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
355,180 GBP2022-12-31
92,333 GBP2021-12-31
Creditors
Current
1,357,657 GBP2022-12-31
969,128 GBP2021-12-31
Bank Borrowings
Non-current
64,311 GBP2022-12-31
192,857 GBP2021-12-31
Other Remaining Borrowings
Non-current
33,279 GBP2022-12-31
33,279 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,606 GBP2021-12-31
Creditors
Non-current
206,683 GBP2022-12-31
369,808 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
128,571 GBP2022-12-31
128,571 GBP2021-12-31
Non-current, Between one and two years
64,311 GBP2022-12-31
128,571 GBP2021-12-31
Total Borrowings
226,161 GBP2022-12-31
354,707 GBP2021-12-31
Minimum gross finance lease payments owing
10,128 GBP2022-12-31
22,171 GBP2021-12-31
Net Deferred Tax Liability/Asset
48,808 GBP2022-12-31
41,506 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,302 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2022-12-31
99 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54 shares2022-12-31
54 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WAVE STUDIOS LIMITED
    Info
    WAVE RECORDING STUDIOS LIMITED - 2012-03-12
    Registered number 03620831
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1998-08-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WAVE STUDIOS LIMITED
    S
    Registered number 03620831
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,383 GBP2023-12-31
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.