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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
    Gullett, Paul Douglas Maxfield
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Maxfield Gullett
    Born in January 1955
    Individual (9 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Franks, David John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Maxfield-gullett, Lesley Anne
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 4
    Thompson, Roy
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    MAXFIELD PROPERTY DEVELOPMENTS LIMITED
    06135516
    Axholme Lodge, Newton Way, Woolsthorpe By Colsterworth, Grantham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE INTERNATIONAL LIMITED

Period: 2000-09-18 ~ now
Company number: 04073589
Registered name
WAVE INTERNATIONAL LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
401 GBP2025-03-31
582 GBP2024-03-31
Property, Plant & Equipment
3,934 GBP2025-03-31
5,437 GBP2024-03-31
Fixed Assets
4,335 GBP2025-03-31
6,019 GBP2024-03-31
Total Inventories
9,785 GBP2025-03-31
13,701 GBP2024-03-31
Debtors
83,091 GBP2025-03-31
53,984 GBP2024-03-31
Cash at bank and in hand
12 GBP2025-03-31
20,205 GBP2024-03-31
Current Assets
92,888 GBP2025-03-31
87,890 GBP2024-03-31
Creditors
Current
66,667 GBP2025-03-31
64,580 GBP2024-03-31
Net Current Assets/Liabilities
26,221 GBP2025-03-31
23,310 GBP2024-03-31
Total Assets Less Current Liabilities
30,556 GBP2025-03-31
29,329 GBP2024-03-31
Creditors
Non-current
-1,396 GBP2025-03-31
-9,985 GBP2024-03-31
Net Assets/Liabilities
29,046 GBP2025-03-31
18,981 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
28,946 GBP2025-03-31
18,881 GBP2024-03-31
Equity
29,046 GBP2025-03-31
18,981 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
41,599 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
41,198 GBP2025-03-31
41,017 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
181 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
13,435 GBP2025-03-31
18,480 GBP2024-03-31
Property, Plant & Equipment - Disposals
-5,045 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,501 GBP2025-03-31
13,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,045 GBP2024-04-01 ~ 2025-03-31

  • WAVE INTERNATIONAL LIMITED
    Info
    Registered number 04073589
    Axholme Lodge, Newton Way, Woolsthorpe By, Colsterworth Grantham, Lincolnshire NG33 5NP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.