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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 5
  • 1
    Timson, Anthony Richard
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Timson
    Born in August 1968
    Individual (17 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
  • 2
    Petty, Yvonne
    Bookkeeper
    Individual (23 offsprings)
    Officer
    2003-05-29 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    Burchett, Leslie
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE MOBILE LTD

Period: 2003-05-29 ~ now
Company number: 04780898
Registered name
WAVE MOBILE LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
26,074 GBP2025-04-30
13,137 GBP2024-04-30
Property, Plant & Equipment
178,826 GBP2025-04-30
111,825 GBP2024-04-30
Fixed Assets
204,900 GBP2025-04-30
124,962 GBP2024-04-30
Total Inventories
4,000,000 GBP2024-04-30
Debtors
Current
2,901,462 GBP2025-04-30
3,338,015 GBP2024-04-30
Cash at bank and in hand
1,409,219 GBP2025-04-30
43,152 GBP2024-04-30
Current Assets
4,310,681 GBP2025-04-30
7,381,167 GBP2024-04-30
Net Current Assets/Liabilities
4,012,638 GBP2025-04-30
2,999,169 GBP2024-04-30
Net Assets/Liabilities
4,217,538 GBP2025-04-30
3,124,131 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,074 GBP2025-04-30
13,137 GBP2024-04-30
Development expenditure
675,000 GBP2025-04-30
675,000 GBP2024-04-30
Intangible Assets - Gross Cost
701,074 GBP2025-04-30
688,137 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
675,000 GBP2025-04-30
675,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
675,000 GBP2025-04-30
675,000 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,074 GBP2025-04-30
13,137 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
229,390 GBP2025-04-30
181,678 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
307,927 GBP2025-04-30
181,678 GBP2024-04-30
Motor vehicles
78,537 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
109,737 GBP2025-04-30
69,853 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,101 GBP2025-04-30
69,853 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
39,884 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
19,364 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,248 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,364 GBP2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
119,653 GBP2025-04-30
111,825 GBP2024-04-30
Motor vehicles
59,173 GBP2025-04-30
Value of work in progress
4,000,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,600 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
2,901,462 GBP2025-04-30
3,304,415 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,901,462 GBP2025-04-30
3,338,015 GBP2024-04-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 1
  • 1
    DEAN STREET PRODUCTIONS NO.22 LLP
    OC380958 OC379101... (more)
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ now
    CIF 1 - LLP Member → ME

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