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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.

Parent entities and officers
Active 2
  • 1
    Powling, Graham Lewis
    Born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    ACCEPTDESIGN LIMITED - 1994-11-16
    NETWORK COMMUNICATIONS GROUP LIMITED - 2024-08-02
    icon of addressStone Masons Yard, 2a Cecil Avenue, Enfield, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,129,866 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Barker, David Laurence
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2021-11-09
    OF - Director → CIF 0
    Mr David Laurence Barker
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2019-01-23 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brooks, Maxine Heather
    Sales & Market born in October 1942
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Willis, Susan Gail
    Sales & Market born in November 1961
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Turner, Martin
    Technical Director born in July 1975
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Brooks, Richard Garrett
    Management Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Richard Brooks
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of calendar 2001-12-13 ~ 2006-03-31
    OF - Director → CIF 0
    Willis, Mark Andrew Rex
    Consultant born in May 1962
    Individual (6 offsprings)
    icon of calendar 2006-03-31 ~ 2021-11-09
    OF - Director → CIF 0
    Willis, Mark Andrew Rex
    Management Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
19,727 GBP2024-09-30
25,804 GBP2023-09-30
Debtors
343,762 GBP2024-09-30
281,597 GBP2023-09-30
Cash at bank and in hand
97,305 GBP2024-09-30
117,305 GBP2023-09-30
Current Assets
441,067 GBP2024-09-30
398,902 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-188,364 GBP2023-09-30
Net Current Assets/Liabilities
286,371 GBP2024-09-30
210,538 GBP2023-09-30
Total Assets Less Current Liabilities
306,098 GBP2024-09-30
236,342 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-6,770 GBP2024-09-30
Net Assets/Liabilities
294,396 GBP2024-09-30
214,689 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
294,392 GBP2024-09-30
214,685 GBP2023-09-30
Equity
294,396 GBP2024-09-30
214,689 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
69,197 GBP2024-09-30
68,714 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,470 GBP2024-09-30
42,910 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
19,727 GBP2024-09-30
25,804 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
66,341 GBP2024-09-30
91,597 GBP2023-09-30
Amounts Owed By Related Parties
270,000 GBP2024-09-30
Current
190,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
7,421 GBP2024-09-30
0 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
343,762 GBP2024-09-30
Current, Amounts falling due within one year
281,597 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,980 GBP2024-09-30
9,980 GBP2023-09-30
Trade Creditors/Trade Payables
Current
45,360 GBP2024-09-30
89,653 GBP2023-09-30
Other Taxation & Social Security Payable
Current
68,486 GBP2024-09-30
68,176 GBP2023-09-30
Other Creditors
Current
30,870 GBP2024-09-30
20,555 GBP2023-09-30
Creditors
Current
154,696 GBP2024-09-30
188,364 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,770 GBP2024-09-30
16,750 GBP2023-09-30
  • WAVEHILL IT SOLUTIONS LIMITED
    Info
    Registered number 04339552
    icon of addressStone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex EN1 1PR
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.