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 4
  • 1
    Hodgkins, Antony David
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Anna-louise
    Finance Director born in April 1979
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2004-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,170,389 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wishart, John Alport
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Nell, Nicholas Sherwood
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Peace, Duncan Peter
    Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Duncan Peter Peace
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Brain, Judy Virginia
    Accountant
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-10-10
    OF - Secretary → CIF 0
  • 5
    Doyle, Gary Andrew Mcmillan
    Engineer born in January 1969
    Individual
    Officer
    2004-12-10 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Gary Andrew Mcmillan Doyle
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRONDALL ENERGY CONSULTANTS LTD

Previous name
WAVEPLANT LIMITED - 2001-01-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
29,305 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,930 GBP2023-03-31
Computers
81,068 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
107,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,782 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
50,683 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
62,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
7,312 GBP2023-03-31
Computers
29,952 GBP2023-03-31
Property, Plant & Equipment
41,036 GBP2023-03-31
Investments in Subsidiaries
12,224 GBP2024-03-31
17,903 GBP2023-03-31
Fixed Assets - Investments
12,248 GBP2024-03-31
17,927 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,380,263 GBP2024-03-31
894,890 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,710,602 GBP2024-03-31
2,148,209 GBP2023-03-31
Other Debtors
Current
65,803 GBP2024-03-31
46,396 GBP2023-03-31
Prepayments/Accrued Income
Current
427,838 GBP2024-03-31
201,228 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
129,367 GBP2024-03-31
Debtors
Current
3,713,873 GBP2024-03-31
3,290,723 GBP2023-03-31
Trade Creditors/Trade Payables
Current
354,717 GBP2024-03-31
114,368 GBP2023-03-31
Amounts owed to group undertakings
Current
471,425 GBP2024-03-31
1,055,619 GBP2023-03-31
Taxation/Social Security Payable
Current
362,662 GBP2024-03-31
188,739 GBP2023-03-31
Other Creditors
Current
4,339 GBP2024-03-31
40,345 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
250,050 GBP2024-03-31
179,066 GBP2023-03-31
Creditors
Current
1,443,193 GBP2024-03-31
1,578,137 GBP2023-03-31
Net Deferred Tax Liability/Asset
129,367 GBP2024-03-31
-6,305 GBP2023-03-31
-2,520 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
135,672 GBP2023-04-01 ~ 2024-03-31
-3,785 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,259 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,639 GBP2024-03-31
40,541 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,639 GBP2024-03-31
40,541 GBP2023-03-31
Related profiles found in government register
  • CRONDALL ENERGY CONSULTANTS LTD
    Info
    WAVEPLANT LIMITED - 2001-01-12
    Registered number 04086014
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2000-10-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CRONDALL ENERGY CONSULTANTS LTD
    S
    Registered number 4086014
    Crondall House, 1 Exchange Square, Winchester, Hampshire, United Kingdom, SO23 8FJ
    CIF 1
  • CRONDALL ENERGY CONSULTANTS LTD
    S
    Registered number 4086014
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    ENGLAND
    CIF 2
  • CRONDALL ENERGY CONSULTANTS LTD
    S
    Registered number 04086014
    Wey Court West, Union Road, Farnham, Surrey, England, England, GU9 7PT
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -550,179 GBP2024-03-31
    Person with significant control
    2018-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Wey Court West Union Road, Farnham, Surrey, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,762 GBP2022-03-31
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CRONDALL ENERGY SUBSEA LTD - 2011-08-19
    Wise & Co, Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    216 GBP2024-03-31
    Officer
    2011-08-19 ~ 2022-02-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.