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 6
  • 1
    Lowe, Natasja Caitrina Suzanne
    Company Director born in September 1999
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Victoria Samantha
    Company Director born in October 1990
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Joanne Frances
    Solicitor
    Individual (1 offspring)
    Officer
    1998-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, John Andrew Gordon
    Co Director born in March 1951
    Individual (5 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Timothy Mark
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Lowe
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ms Joanne Frances Dillon
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 3
    Grech Cini, Henry Joseph, Dr
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2005-10-20
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY MEDIA LTD

Previous names
MARKITEER LIMITED - 2010-03-24
VIDEO FIRE DETECTION LIMITED - 2001-04-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,039 GBP2024-01-31
1,630 GBP2022-07-31
Total Inventories
500 GBP2024-01-31
500 GBP2022-07-31
Debtors
808,459 GBP2024-01-31
332,943 GBP2022-07-31
Cash at bank and in hand
866,068 GBP2024-01-31
950,647 GBP2022-07-31
Current Assets
1,675,027 GBP2024-01-31
1,284,090 GBP2022-07-31
Net Current Assets/Liabilities
1,160,203 GBP2024-01-31
911,387 GBP2022-07-31
Total Assets Less Current Liabilities
1,163,242 GBP2024-01-31
913,017 GBP2022-07-31
Net Assets/Liabilities
367,219 GBP2024-01-31
398,209 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,671 GBP2024-01-31
49,249 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,632 GBP2024-01-31
47,619 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,013 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,039 GBP2024-01-31
1,630 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
8,203 GBP2024-01-31
4,333 GBP2022-07-31
Other Debtors
Amounts falling due within one year
800,256 GBP2024-01-31
328,610 GBP2022-07-31
Debtors
Amounts falling due within one year
808,459 GBP2024-01-31
332,943 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,156 GBP2024-01-31
33,069 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
85,502 GBP2024-01-31
132,659 GBP2022-07-31
Other Creditors
Amounts falling due within one year
19,058 GBP2024-01-31
19,115 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
19,988 GBP2024-01-31
19,050 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
367,120 GBP2024-01-31
168,810 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,333 GBP2024-01-31
Between one and five year
49,833 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,333 GBP2024-01-31
49,833 GBP2022-07-31
Advances or credits given to directors
668,040 GBP2024-01-31
201,603 GBP2022-07-31
Advances or credits made to directors during the period
694,004 GBP2022-08-01 ~ 2024-01-31
Advances or credits repaid by directors
227,567 GBP2022-08-01 ~ 2024-01-31
Average Number of Employees
62022-08-01 ~ 2024-01-31
62021-10-01 ~ 2022-07-31
Related profiles found in government register
  • WAVERLEY MEDIA LTD
    Info
    MARKITEER LIMITED - 2010-03-24
    VIDEO FIRE DETECTION LIMITED - 2001-04-03
    Registered number 03683874
    Waverley Farm, Waverley Lane, Farnham GU9 8EP
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WAVERLEY MEDIA LTD
    S
    Registered number 03683874
    Waverley Farm, Waverley Lane, Farnham, United Kingdom, GU9 8EP
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Waverley Farm, Waverley Lane, Farnham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2014-07-11 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Waverley Farm, Waverley Lane, Farnham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2013-11-27 ~ dissolved
    CIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.