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
    Powling, Graham Lewis
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    NETWORK COMMUNICATIONS GROUP LIMITED - 2024-08-02
    ACCEPTDESIGN LIMITED - 1994-11-16
    Stone Masons Yard, 2a Cecil Avenue, Enfield, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,264,730 GBP2023-06-30
    Person with significant control
    2021-10-07 ~ 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 6
  • 1
    Turner, Martin
    Technical Director born in July 1975
    Individual
    Officer
    2006-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Willis, Susan Gail
    Sales & Market born in November 1961
    Individual
    Officer
    2003-01-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Brooks, Richard Garrett
    Management Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Richard Brooks
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brooks, Maxine Heather
    Sales & Market born in October 1942
    Individual
    Officer
    2003-01-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Barker, David Laurence
    Managing Director born in August 1970
    Individual
    Officer
    2006-02-01 ~ 2021-11-09
    OF - Director → CIF 0
    Mr David Laurence Barker
    Born in August 1970
    Individual
    Person with significant control
    2019-01-23 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Willis, Mark Andrew Rex
    Management Consultant born in May 1962
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2006-03-31
    OF - Director → CIF 0
    Willis, Mark Andrew Rex
    Consultant born in May 1962
    Individual (6 offsprings)
    2006-03-31 ~ 2021-11-09
    OF - Director → CIF 0
    Willis, Mark Andrew Rex
    Management Consultant
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2021-10-07
    OF - Secretary → CIF 0
    Mr Mark Andrew Rex Willis
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAVEHILL IT SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
25,804 GBP2023-09-30
9,895 GBP2022-09-30
Debtors
281,597 GBP2023-09-30
175,594 GBP2022-09-30
Cash at bank and in hand
117,305 GBP2023-09-30
178,013 GBP2022-09-30
Current Assets
398,902 GBP2023-09-30
353,607 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-188,364 GBP2023-09-30
-139,221 GBP2022-09-30
Net Current Assets/Liabilities
210,538 GBP2023-09-30
214,386 GBP2022-09-30
Total Assets Less Current Liabilities
236,342 GBP2023-09-30
224,281 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-16,750 GBP2023-09-30
-26,677 GBP2022-09-30
Net Assets/Liabilities
214,689 GBP2023-09-30
195,724 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
214,685 GBP2023-09-30
195,720 GBP2022-09-30
Equity
214,689 GBP2023-09-30
195,724 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
68,714 GBP2023-09-30
48,508 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,910 GBP2023-09-30
38,613 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,297 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
25,804 GBP2023-09-30
9,895 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
91,597 GBP2023-09-30
75,594 GBP2022-09-30
Amounts Owed By Related Parties
190,000 GBP2023-09-30
Current
100,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
281,597 GBP2023-09-30
175,594 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,980 GBP2023-09-30
9,948 GBP2022-09-30
Trade Creditors/Trade Payables
Current
89,653 GBP2023-09-30
45,192 GBP2022-09-30
Other Taxation & Social Security Payable
Current
68,176 GBP2023-09-30
46,798 GBP2022-09-30
Other Creditors
Current
20,555 GBP2023-09-30
37,283 GBP2022-09-30
Creditors
Current
188,364 GBP2023-09-30
139,221 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,750 GBP2023-09-30
26,677 GBP2022-09-30
  • WAVEHILL IT SOLUTIONS LIMITED
    Info
    Registered number 04339552
    Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex EN1 1PR
    Private Limited Company incorporated on 2001-12-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.