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
    Clark, Michael Thomas
    Airline Pilot born in May 1964
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Clark
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Sara Jane
    Sole Trader born in November 1970
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Walker, Sara Jane
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
    Ms Sara Walker
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Locke, Robert
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Cottrell, Ian Hugh
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2024-03-31
    OF - Director → CIF 0
    Cottrell, Ian Hugh
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2024-03-31
    OF - Secretary → CIF 0
    Mr Ian Hugh Cottrell
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cottrell, Patricia Ann
    Retired born in December 1941
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERHEAD INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,273 GBP2024-03-31
1,905 GBP2023-03-31
Investment Property
727,602 GBP2023-03-31
Fixed Assets
2,273 GBP2024-03-31
729,507 GBP2023-03-31
Debtors
3,395 GBP2023-03-31
Cash at bank and in hand
788,730 GBP2024-03-31
28,055 GBP2023-03-31
Current Assets
788,730 GBP2024-03-31
31,450 GBP2023-03-31
Creditors
Current
381,888 GBP2024-03-31
402,844 GBP2023-03-31
Net Current Assets/Liabilities
406,842 GBP2024-03-31
-371,394 GBP2023-03-31
Total Assets Less Current Liabilities
409,115 GBP2024-03-31
358,113 GBP2023-03-31
Net Assets/Liabilities
408,683 GBP2024-03-31
345,163 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Revaluation reserve
99,843 GBP2023-03-31
Retained earnings (accumulated losses)
408,653 GBP2024-03-31
245,290 GBP2023-03-31
Equity
408,683 GBP2024-03-31
345,163 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,458 GBP2024-03-31
6,371 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,185 GBP2024-03-31
4,466 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
719 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,273 GBP2024-03-31
1,905 GBP2023-03-31
Investment Property - Fair Value Model
727,602 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-727,602 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,395 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,395 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,464 GBP2023-03-31
Other Creditors
Current
381,888 GBP2024-03-31
396,380 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31

  • WAVERHEAD INVESTMENTS LIMITED
    Info
    Registered number 04726536
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD
    Private Limited Company incorporated on 2003-04-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.