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 1
  • Timson, Anthony Richard
    Telecommunications Manager born in August 1968
    Individual (10 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Timson
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Burchett, Leslie
    Individual
    Officer
    2008-02-19 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Petty, Yvonne
    Bookkeeper
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE MOBILE LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
13,137 GBP2024-04-30
Property, Plant & Equipment
111,825 GBP2024-04-30
Fixed Assets
124,962 GBP2024-04-30
Total Inventories
4,000,000 GBP2024-04-30
Debtors
Current
3,338,015 GBP2024-04-30
3,443,644 GBP2023-04-30
Cash at bank and in hand
43,152 GBP2024-04-30
488,190 GBP2023-04-30
Current Assets
7,381,167 GBP2024-04-30
3,931,834 GBP2023-04-30
Net Current Assets/Liabilities
2,999,169 GBP2024-04-30
456,011 GBP2023-04-30
Net Assets/Liabilities
3,124,131 GBP2024-04-30
456,011 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
675,000 GBP2024-04-30
675,000 GBP2023-04-30
Intangible Assets - Gross Cost
688,137 GBP2024-04-30
675,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
13,137 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
675,000 GBP2024-04-30
675,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
675,000 GBP2024-04-30
675,000 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,137 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
181,678 GBP2024-04-30
32,728 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
181,678 GBP2024-04-30
32,728 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
69,853 GBP2024-04-30
32,728 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,853 GBP2024-04-30
32,728 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
37,125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
111,825 GBP2024-04-30
Value of work in progress
4,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,600 GBP2024-04-30
201,114 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,304,415 GBP2024-04-30
3,242,530 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,338,015 GBP2024-04-30
3,443,644 GBP2023-04-30

Related profiles found in government register
  • WAVE MOBILE LTD
    Info
    Registered number 04780898
    Suite 260 30 Red Lion Street, Richmond TW9 1RB
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • WAVE MOBILE LIMITED
    S
    Registered number 04780898
    22, Eden Street, Suite 402, Kingston, Surrey, KT1 1EP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2013-03-18 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.