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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ball, Roderick
Born in May 1966Individual (7 offsprings)Officer2001-02-16 ~ nowOF - Director → CIF 0Mr Roderick Ball
Born in May 1966Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Seed, James
Born in January 1969Individual (6 offsprings)Officer2001-02-16 ~ nowOF - Director → CIF 0Seed, James
PharmaceuticalsIndividual (6 offsprings)Officer2002-07-31 ~ nowOF - Secretary → CIF 0Mr James Seed
Born in January 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
DRACLIFFE COMPANY SERVICES LIMITED
018249675 Great College Street, LondonActive Corporate (66 parents, 84 offsprings)Officer2001-02-16 ~ 2002-07-31OF - Secretary → CIF 0 - 4RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6331 offsprings)Officer2001-02-14 ~ 2001-02-16OF - Nominee Director → CIF 0
- 5COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer2001-02-14 ~ 2001-02-16OF - Nominee Director → CIF 02001-02-14 ~ 2001-02-16OF - Nominee Secretary → CIF 0
Company in focus
WAVE HEALTHCARE COMMUNICATIONS LIMITED
Period: 2001-02-20 ~ now
Company number: 04159862
Registered names
WAVE HEALTHCARE COMMUNICATIONS LIMITED - now
WAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED - 2001-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
292024-03-01 ~ 2025-02-28
282023-03-01 ~ 2024-02-29
Property, Plant & Equipment
58,772 GBP2025-02-28
53,373 GBP2024-02-29
Fixed Assets
58,772 GBP2025-02-28
53,373 GBP2024-02-29
Debtors
1,119,172 GBP2025-02-28
789,894 GBP2024-02-29
Current assets - Investments
650,934 GBP2025-02-28
593,995 GBP2024-02-29
Cash at bank and in hand
1,763,989 GBP2025-02-28
1,300,899 GBP2024-02-29
Current Assets
3,534,095 GBP2025-02-28
2,684,788 GBP2024-02-29
Creditors
Amounts falling due within one year
-670,021 GBP2025-02-28
-448,946 GBP2024-02-29
Net Current Assets/Liabilities
2,864,074 GBP2025-02-28
2,235,842 GBP2024-02-29
Total Assets Less Current Liabilities
2,922,846 GBP2025-02-28
2,289,215 GBP2024-02-29
Net Assets/Liabilities
2,908,153 GBP2025-02-28
2,275,871 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
150,933 GBP2025-02-28
93,995 GBP2024-02-29
Retained earnings (accumulated losses)
2,757,120 GBP2025-02-28
2,181,776 GBP2024-02-29
2,144,016 GBP2023-02-28
Equity
2,908,153 GBP2025-02-28
2,275,871 GBP2024-02-29
2,144,116 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
775,344 GBP2024-03-01 ~ 2025-02-28
564,607 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
775,344 GBP2024-03-01 ~ 2025-02-28
564,607 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
56,938 GBP2024-03-01 ~ 2025-02-28
93,995 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
775,344 GBP2024-03-01 ~ 2025-02-28
564,607 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
832,282 GBP2024-03-01 ~ 2025-02-28
658,602 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-03-01 ~ 2025-02-28
-526,847 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-200,000 GBP2024-03-01 ~ 2025-02-28
-526,847 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2024-03-01 ~ 2025-02-28
-526,847 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
-200,000 GBP2024-03-01 ~ 2025-02-28
-526,847 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
151,834 GBP2025-02-28
137,225 GBP2024-02-29
Property, Plant & Equipment - Disposals
-12,682 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,062 GBP2025-02-28
83,852 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,740 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,530 GBP2024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,357 GBP2025-02-28
103,730 GBP2024-02-29
Between one and five year
77,798 GBP2025-02-28
171,155 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,155 GBP2025-02-28
274,885 GBP2024-02-29
WAVE HEALTHCARE COMMUNICATIONS LIMITED
InfoWAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED - 2001-02-20Registered number 04159862Cornerstones, 52-54 Aylesbury End, Beaconsfield HP9 1LWPRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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