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 5
  • 1
    Stanham, Simon Peter
    Finance Director born in May 1974
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Stanham, Simon
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooling, Robert George
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Ian Gordon
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Dresel, Juergen
    Group Ceo born in August 1967
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Tyson, Paul Andrew
    Electronics born in August 1965
    Individual
    Officer
    2003-03-05 ~ 2013-04-29
    OF - Director → CIF 0
  • 2
    Cook, Philip
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2021-02-26
    OF - Director → CIF 0
    Cook, Philip Norman Walker
    Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Carr, Christopher Marcus
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2022-09-07
    OF - Director → CIF 0
    Carr, Christopher Marcus
    Sales Director
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2015-11-02
    OF - Secretary → CIF 0
    Carr, Christopher Marcus
    Individual (3 offsprings)
    2020-08-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Christopher Marcus Carr
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Skipper, Benjamin James
    Accountant born in January 1986
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2020-07-12
    OF - Director → CIF 0
    Skipper, Benjamin James
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Sparling, Neil John
    Director born in December 1964
    Individual
    Officer
    2012-04-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Redfern, Stephen William
    Electronics born in November 1955
    Individual
    Officer
    2003-03-05 ~ 2005-12-15
    OF - Director → CIF 0
    Redfern, Stephen William
    Individual
    Officer
    2003-07-18 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 7
    Corlett, Alan Frederick
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Alan Frederick Corlett
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Budd, Alan Melvyn
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 9
    Wilson, Alan Trevor
    Director born in July 1957
    Individual
    Officer
    2008-07-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Khan, Aftab
    Company Director born in May 1975
    Individual
    Officer
    2013-04-29 ~ 2018-12-06
    OF - Director → CIF 0
  • 11
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
  • 12
    MMAR HOLDINGS LIMITED
    4, Sadler Road, Lincoln, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    333,454 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
    PE - Has significant influence or control → CIF 0
  • 13
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINWAVE TECHNOLOGY LIMITED

Previous name
WILCHAP 265 LIMITED - 2003-03-13
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Intangible Assets
86,942 GBP2020-03-31
130,525 GBP2019-03-31
Property, Plant & Equipment
134,270 GBP2020-03-31
132,840 GBP2019-03-31
Fixed Assets
221,212 GBP2020-03-31
263,365 GBP2019-03-31
Total Inventories
899,617 GBP2020-03-31
527,678 GBP2019-03-31
Debtors
1,141,062 GBP2020-03-31
1,094,440 GBP2019-03-31
Current assets - Investments
9,883 GBP2019-03-31
Cash at bank and in hand
155,615 GBP2020-03-31
53,034 GBP2019-03-31
Current Assets
2,196,294 GBP2020-03-31
1,685,035 GBP2019-03-31
Creditors
Current
1,051,654 GBP2020-03-31
666,923 GBP2019-03-31
Net Current Assets/Liabilities
1,144,640 GBP2020-03-31
1,018,112 GBP2019-03-31
Total Assets Less Current Liabilities
1,365,852 GBP2020-03-31
1,281,477 GBP2019-03-31
Creditors
Non-current
5,723 GBP2019-03-31
Net Assets/Liabilities
1,365,852 GBP2020-03-31
1,275,754 GBP2019-03-31
Equity
Called up share capital
1,246 GBP2020-03-31
1,246 GBP2019-03-31
Share premium
248,017 GBP2020-03-31
248,017 GBP2019-03-31
Capital redemption reserve
203 GBP2020-03-31
203 GBP2019-03-31
Retained earnings (accumulated losses)
1,116,386 GBP2020-03-31
1,026,288 GBP2019-03-31
Equity
1,365,852 GBP2020-03-31
1,275,754 GBP2019-03-31
Average Number of Employees
372019-04-01 ~ 2020-03-31
322018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
230,885 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
143,943 GBP2020-03-31
100,360 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
43,583 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other than goodwill
86,942 GBP2020-03-31
130,525 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
522,326 GBP2020-03-31
498,973 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
388,056 GBP2020-03-31
366,133 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,923 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
134,270 GBP2020-03-31
132,840 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
766,609 GBP2020-03-31
798,923 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
374,453 GBP2020-03-31
295,517 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,141,062 GBP2020-03-31
1,094,440 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
294,247 GBP2020-03-31
38,157 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
5,723 GBP2020-03-31
19,960 GBP2019-03-31
Trade Creditors/Trade Payables
Current
523,954 GBP2020-03-31
433,195 GBP2019-03-31
Other Taxation & Social Security Payable
Current
24,581 GBP2020-03-31
80,650 GBP2019-03-31
Other Creditors
Current
203,149 GBP2020-03-31
94,961 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,723 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,246 shares2020-03-31
Related profiles found in government register
  • LINWAVE TECHNOLOGY LIMITED
    Info
    WILCHAP 265 LIMITED - 2003-03-13
    Registered number 04478971
    Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire LN6 3RS
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • LINWAVE TECHNOLOGY LIMITED
    S
    Registered number 04478971
    4, Sadler Road, Lincoln, England, LN6 3RS
    ENGLAND & WALES
    CIF 1
  • LINWAVE TECHNOLOGY LIMITED
    S
    Registered number 04478971
    Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, England, LN6 3RS
    ENGLAND AND WALES
    CIF 2
  • LINWAVE TECHNOLOGY LIMITED
    S
    Registered number 04478971
    Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, England, LN6 3RS
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Marlin Building, 4 Sadler Road, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    326,387 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-05-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Manor Farm, Heath Road, Coleby, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    436,303 GBP2024-03-31
    Person with significant control
    2018-01-02 ~ 2018-08-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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