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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 4
  • 1
    Mintram, Katie
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mintram, Katie
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Secretary → CIF 0
    Randall, Katie
    President
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2003-07-20
    OF - Secretary → CIF 0
    Mrs Katie Mintram
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mintram, Spencer Philip
    Born in July 1973
    Individual (1 offspring)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Spencer Philip Mintram
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Randall, Ian
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Ian Randall
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Randall, Alan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2012-10-10
    OF - Director → CIF 0
    Randall, Alan
    Director
    Individual (2 offsprings)
    Officer
    2003-07-20 ~ 2012-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

YELLOWAVE LIMITED

Period: 2003-01-21 ~ now
Company number: 04643004
Registered name
YELLOWAVE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
209,172 GBP2025-03-31
254,183 GBP2024-03-31
Debtors
80,227 GBP2025-03-31
21,655 GBP2024-03-31
Cash at bank and in hand
419,911 GBP2025-03-31
378,286 GBP2024-03-31
Current Assets
502,638 GBP2025-03-31
402,441 GBP2024-03-31
Net Current Assets/Liabilities
349,883 GBP2025-03-31
285,180 GBP2024-03-31
Total Assets Less Current Liabilities
559,055 GBP2025-03-31
539,363 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-48,000 GBP2025-03-31
-56,000 GBP2024-03-31
Net Assets/Liabilities
508,413 GBP2025-03-31
477,867 GBP2024-03-31
Equity
Called up share capital
764 GBP2025-03-31
764 GBP2024-03-31
Share premium
69,242 GBP2025-03-31
69,242 GBP2024-03-31
Capital redemption reserve
240 GBP2025-03-31
240 GBP2024-03-31
Retained earnings (accumulated losses)
438,167 GBP2025-03-31
407,621 GBP2024-03-31
Equity
508,413 GBP2025-03-31
477,867 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
741,382 GBP2025-03-31
741,382 GBP2024-03-31
Other
134,599 GBP2025-03-31
132,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
875,981 GBP2025-03-31
873,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
543,412 GBP2025-03-31
509,962 GBP2024-03-31
Other
123,397 GBP2025-03-31
109,504 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,809 GBP2025-03-31
619,466 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,450 GBP2024-04-01 ~ 2025-03-31
Other
13,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
197,970 GBP2025-03-31
231,420 GBP2024-03-31
Other
11,202 GBP2025-03-31
22,763 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,329 GBP2025-03-31
14,156 GBP2024-03-31
Other Debtors
Amounts falling due within one year
64,898 GBP2025-03-31
7,499 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
80,227 GBP2025-03-31
21,655 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,164 GBP2025-03-31
10,685 GBP2024-03-31
Corporation Tax Payable
Current
37,307 GBP2025-03-31
34,480 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,467 GBP2025-03-31
29,184 GBP2024-03-31
Other Creditors
Current
49,817 GBP2025-03-31
42,912 GBP2024-03-31
Creditors
Current
152,755 GBP2025-03-31
117,261 GBP2024-03-31
Other Creditors
Non-current
48,000 GBP2025-03-31
56,000 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31

  • YELLOWAVE LIMITED
    Info
    Registered number 04643004
    299 Madeira Drive, Brighton BN2 1EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.