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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
Active 2
  • 1
    Marshall, Paul Richard
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Marshall
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marshall, Joanne Marie
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Marshall, Joanne Marie
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Marie Marshall
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-05-04 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1999-05-04 ~ 1999-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVECREST SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,596 GBP2024-09-30
2,130 GBP2023-09-30
Debtors
13,627 GBP2024-09-30
14,846 GBP2023-09-30
Cash at bank and in hand
96,671 GBP2024-09-30
51,145 GBP2023-09-30
Current Assets
110,298 GBP2024-09-30
65,991 GBP2023-09-30
Creditors
Current
53,592 GBP2024-09-30
36,246 GBP2023-09-30
Net Current Assets/Liabilities
56,706 GBP2024-09-30
29,745 GBP2023-09-30
Total Assets Less Current Liabilities
58,302 GBP2024-09-30
31,875 GBP2023-09-30
Net Assets/Liabilities
57,999 GBP2024-09-30
31,470 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
57,899 GBP2024-09-30
31,370 GBP2023-09-30
Equity
57,999 GBP2024-09-30
31,470 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,163 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,567 GBP2024-09-30
2,033 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
534 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,596 GBP2024-09-30
2,130 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,627 GBP2024-09-30
14,846 GBP2023-09-30
Other Taxation & Social Security Payable
Current
45,563 GBP2024-09-30
28,309 GBP2023-09-30
Other Creditors
Current
8,029 GBP2024-09-30
7,937 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303 GBP2024-09-30
405 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • WAVECREST SOFTWARE LIMITED
    Info
    Registered number 03764063
    icon of addressPolymer Court, Hope Street, Dudley, West Midlands DY2 8RS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.