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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ball, Roderick
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    Mr Roderick Ball
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Seed, James
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    Seed, James
    Pharmaceuticals
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
    Mr James Seed
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2001-02-14 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 4
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2001-02-14 ~ 2001-02-16
    OF - Nominee Director → CIF 0
    2001-02-14 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2001-02-16 ~ 2002-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE HEALTHCARE COMMUNICATIONS LIMITED

Period: 2001-02-20 ~ now
Company number: 04159862
Registered names
WAVE HEALTHCARE COMMUNICATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282023-03-01 ~ 2024-02-29
312022-03-01 ~ 2023-02-28
Property, Plant & Equipment
53,373 GBP2024-02-29
64,581 GBP2023-02-28
Fixed Assets
53,373 GBP2024-02-29
64,581 GBP2023-02-28
Debtors
789,894 GBP2024-02-29
1,587,367 GBP2023-02-28
Current assets - Investments
593,995 GBP2024-02-29
500,000 GBP2023-02-28
Cash at bank and in hand
1,300,899 GBP2024-02-29
1,393,337 GBP2023-02-28
Current Assets
2,684,788 GBP2024-02-29
3,480,704 GBP2023-02-28
Creditors
Amounts falling due within one year
-448,946 GBP2024-02-29
-1,389,892 GBP2023-02-28
Net Current Assets/Liabilities
2,235,842 GBP2024-02-29
2,090,812 GBP2023-02-28
Total Assets Less Current Liabilities
2,289,215 GBP2024-02-29
2,155,393 GBP2023-02-28
Net Assets/Liabilities
2,275,871 GBP2024-02-29
2,144,116 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-02-28
Revaluation reserve
93,995 GBP2024-02-29
Retained earnings (accumulated losses)
2,181,776 GBP2024-02-29
2,144,016 GBP2023-02-28
1,330,648 GBP2022-02-28
Equity
2,275,871 GBP2024-02-29
2,144,116 GBP2023-02-28
1,330,748 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
564,607 GBP2023-03-01 ~ 2024-02-29
1,301,159 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
564,607 GBP2023-03-01 ~ 2024-02-29
1,301,159 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
564,607 GBP2023-03-01 ~ 2024-02-29
1,301,159 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
658,602 GBP2023-03-01 ~ 2024-02-29
1,301,159 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-526,847 GBP2023-03-01 ~ 2024-02-29
-487,791 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-526,847 GBP2023-03-01 ~ 2024-02-29
-487,791 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-526,847 GBP2023-03-01 ~ 2024-02-29
-487,791 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-526,847 GBP2023-03-01 ~ 2024-02-29
-487,791 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
93,995 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
137,225 GBP2024-02-29
295,503 GBP2023-02-28
Property, Plant & Equipment - Disposals
-164,260 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,852 GBP2024-02-29
230,922 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,190 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-164,260 GBP2023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,730 GBP2024-02-29
103,730 GBP2023-02-28
Between one and five year
207,460 GBP2024-02-29
311,190 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
311,190 GBP2024-02-29
414,920 GBP2023-02-28
  • WAVE HEALTHCARE COMMUNICATIONS LIMITED
    Info
    WAVELENGTH HEALTHCARE COMMUNICATIONS LIMITED - 2001-02-20
    Registered number 04159862
    Cornerstones, 52-54 Aylesbury End, Beaconsfield HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.