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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
    Gullett, Paul Douglas Maxfield
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAxholme Lodge, Newton Way, Woolsthorpe By Colsterworth, Grantham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,984 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Maxfield-gullett, Lesley Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 2
    Thompson, Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 3
    Mr Paul Douglas Maxfield Gullett
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Franks, David John
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE INTERNATIONAL LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
582 GBP2024-03-31
763 GBP2023-03-31
Property, Plant & Equipment
5,437 GBP2024-03-31
7,328 GBP2023-03-31
Fixed Assets
6,019 GBP2024-03-31
8,091 GBP2023-03-31
Total Inventories
13,701 GBP2024-03-31
15,262 GBP2023-03-31
Debtors
53,984 GBP2024-03-31
56,406 GBP2023-03-31
Cash at bank and in hand
20,205 GBP2024-03-31
38,536 GBP2023-03-31
Current Assets
87,890 GBP2024-03-31
110,204 GBP2023-03-31
Creditors
Current
64,580 GBP2024-03-31
79,981 GBP2023-03-31
Net Current Assets/Liabilities
23,310 GBP2024-03-31
30,223 GBP2023-03-31
Total Assets Less Current Liabilities
29,329 GBP2024-03-31
38,314 GBP2023-03-31
Creditors
Non-current
-9,985 GBP2024-03-31
-17,949 GBP2023-03-31
Net Assets/Liabilities
18,981 GBP2024-03-31
19,738 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
18,881 GBP2024-03-31
19,638 GBP2023-03-31
Equity
18,981 GBP2024-03-31
19,738 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
41,599 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
41,017 GBP2024-03-31
40,836 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
18,480 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,043 GBP2024-03-31
11,152 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,891 GBP2023-04-01 ~ 2024-03-31

  • WAVE INTERNATIONAL LIMITED
    Info
    Registered number 04073589
    icon of addressAxholme Lodge, Newton Way, Woolsthorpe By, Colsterworth Grantham, Lincolnshire NG33 5NP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.