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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 7
  • 1
    Mr Peter David Josling
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Kevin John
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Bennett, Norman John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Bennett, Norman John
    Civil Engineer
    Individual (7 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Norman John Bennett
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bishop, Thomas Frederick
    Consultant born in April 1937
    Individual (8 offsprings)
    Officer
    2003-09-25 ~ 2006-11-22
    OF - Director → CIF 0
  • 5
    Coleman, Carol Ann
    Accountant
    Individual (14 offsprings)
    Officer
    2003-09-25 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-08-29 ~ 2003-09-24
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-08-29 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERLEX LTD

Period: 2003-08-29 ~ now
Company number: 04881357
Registered name
WAVERLEX LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Total Inventories
5,603 GBP2024-12-31
5,384 GBP2023-12-31
Debtors
81,200 GBP2024-12-31
77,697 GBP2023-12-31
Cash at bank and in hand
2,005,004 GBP2024-12-31
1,772,295 GBP2023-12-31
Current Assets
2,091,807 GBP2024-12-31
1,855,376 GBP2023-12-31
Net Current Assets/Liabilities
1,935,662 GBP2024-12-31
1,703,499 GBP2023-12-31
Total Assets Less Current Liabilities
1,935,662 GBP2024-12-31
1,703,499 GBP2023-12-31
Net Assets/Liabilities
1,935,662 GBP2024-12-31
1,703,499 GBP2023-12-31
Equity
Called up share capital
41 GBP2024-12-31
41 GBP2023-12-31
Capital redemption reserve
59 GBP2024-12-31
59 GBP2023-12-31
Retained earnings (accumulated losses)
1,935,562 GBP2024-12-31
1,703,399 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
5,603 GBP2024-12-31
5,384 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,200 GBP2024-12-31
58,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,394 GBP2024-12-31
34,045 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,006 GBP2024-12-31
108,119 GBP2023-12-31
Dividends paid as a final distribution
38,000 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WAVERLEX LTD
    Info
    Registered number 04881357
    Half House, Military Rd, Rye, East Sussex TN31 7NY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • WAVERLEX LIMITED
    S
    Registered number 04881357
    Half House, Military Road, Rye, Kent, England, TN31 7NY
    CIF 1
  • WAVERLEX LIMITED
    S
    Registered number 04881357
    Half House, Military Road, Rye, Kent, England, TN31 7NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DRYTEC INTERNATIONAL LIMITED
    12153539
    42-46 Morley Road, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-12-14
    CIF 1 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-12-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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