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 0
  • Not found in our database.
Ceased 11
  • 1
    Tracey, Marie Elenor
    Individual
    Officer
    2000-10-03 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 2
    Tracey, Harold Edward
    Engineer born in January 1926
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2001-10-08
    OF - Director → CIF 0
  • 3
    Isaacson, Roger Charles
    Technical Sales born in April 1944
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Caldecourt, Linda Jean
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 5
    Caldecourt, Stuart Frederick
    Company Director Engineer born in January 1949
    Individual (11 offsprings)
    Officer
    2001-09-27 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Williams, Christopher
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Wright, Julie
    Individual
    Officer
    2006-10-13 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 8
    Henson, Andrew Robert
    Director And Software Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-05-22
    OF - Director → CIF 0
    Henson, Andrew Robert
    Computing born in July 1963
    Individual (3 offsprings)
    2015-08-18 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Hilltop Cottage, Tiddington, Thame, Oxfordshire
    Corporate
    Officer
    2005-02-17 ~ 2006-10-13
    PE - Secretary → CIF 0
  • 10
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
    2001-08-29 ~ 2001-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVESTORE LIMITED

Previous names
WAVELET TECHNOLOGY LIMITED - 2009-06-06
WAVELET TECHNOLOGY MARKETING LIMITED - 2005-02-02
DIGITAL VIDEO SECURITY LIMITED - 2001-08-31
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
32,930 GBP2015-12-31
54,537 GBP2015-06-30
Fixed Assets - Investments
100,000 GBP2015-12-31
100,000 GBP2015-06-30
Fixed Assets
132,930 GBP2015-12-31
154,537 GBP2015-06-30
Inventory/Stocks
79,479 GBP2015-12-31
65,135 GBP2015-06-30
Debtors
186,920 GBP2015-12-31
155,683 GBP2015-06-30
Cash at bank and in hand
673 GBP2015-12-31
3,807 GBP2015-06-30
Current Assets
267,072 GBP2015-12-31
224,625 GBP2015-06-30
Current liabilities
-1,194,490 GBP2015-12-31
-1,124,071 GBP2015-06-30
Net Current Assets/Liabilities
-927,418 GBP2015-12-31
-899,446 GBP2015-06-30
Total Assets Less Current Liabilities
-794,488 GBP2015-12-31
-744,909 GBP2015-06-30
Non-current liabilities
-749,914 GBP2015-12-31
-674,914 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-1,544,402 GBP2015-12-31
-1,419,823 GBP2015-06-30
Called-up share capital
473,819 GBP2015-12-31
473,773 GBP2015-06-30
Retained earnings
-2,018,221 GBP2015-12-31
-1,893,596 GBP2015-06-30
Shareholder's fund
-1,544,402 GBP2015-12-31
-1,419,823 GBP2015-06-30
Cost/valuation of tangible fixed assets
171,150 GBP2015-12-31
171,150 GBP2015-06-30
Depreciation of tangible fixed assets
138,220 GBP2015-12-31
116,613 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
21,607 GBP2015-07-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
707 shares2015-12-31
661 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
707 GBP2015-12-31
661 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
106 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-07-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
106 GBP2015-12-31
106 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-07-01 ~ 2015-12-31
Paid-up share capital
Class 3 ordinary share
1 GBP2015-12-31
1 GBP2015-06-30

  • WAVESTORE LIMITED
    Info
    WAVELET TECHNOLOGY LIMITED - 2009-06-06
    WAVELET TECHNOLOGY MARKETING LIMITED - 2005-02-02
    DIGITAL VIDEO SECURITY LIMITED - 2001-08-31
    Registered number 04083065
    Artremis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2000-10-03 and dissolved on 2019-02-26 (18 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.