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 4
  • 1
    Maghsoudnia, Reza
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Darde, Benoit
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Imbert, Pascal Joseph, René
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    1, Alie Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,889,181 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Stewart, Gary Francis
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Turner, John Richard
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Stewart, Lynda Ann
    Individual
    Officer
    2003-11-14 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 4
    Casserly, John Paul
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2018-04-06
    OF - Director → CIF 0
parent relation
Company in focus

WAVESTONE CONSULTING UK LIMITED

Previous name
XCEED CONSULTANCY SERVICES LIMITED - 2019-02-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02015-12-01 ~ 2016-11-30
Class 2 ordinary share
12015-12-01 ~ 2016-11-30
Class 4 ordinary share
02015-12-01 ~ 2016-11-30
Class 3 ordinary share
02015-12-01 ~ 2016-11-30
Turnover/Revenue
10,230,923 GBP2015-12-01 ~ 2016-11-30
14,769,892 GBP2014-12-01 ~ 2015-11-30
Cost of Sales
7,621,220 GBP2015-12-01 ~ 2016-11-30
11,135,308 GBP2014-12-01 ~ 2015-11-30
Gross Profit/Loss
2,609,703 GBP2015-12-01 ~ 2016-11-30
3,634,584 GBP2014-12-01 ~ 2015-11-30
Administrative Expenses
1,959,041 GBP2015-12-01 ~ 2016-11-30
2,711,855 GBP2014-12-01 ~ 2015-11-30
Operating Profit/Loss
1,270,397 GBP2015-12-01 ~ 2016-11-30
1,313,929 GBP2014-12-01 ~ 2015-11-30
Other Interest Receivable/Similar Income (Finance Income)
1,299 GBP2015-12-01 ~ 2016-11-30
1,294 GBP2014-12-01 ~ 2015-11-30
Interest Payable/Similar Charges (Finance Costs)
26,322 GBP2015-12-01 ~ 2016-11-30
71,382 GBP2014-12-01 ~ 2015-11-30
Profit/Loss on Ordinary Activities Before Tax
1,245,374 GBP2015-12-01 ~ 2016-11-30
1,243,841 GBP2014-12-01 ~ 2015-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
190,906 GBP2015-12-01 ~ 2016-11-30
-31,576 GBP2014-12-01 ~ 2015-11-30
Profit/Loss
1,054,468 GBP2015-12-01 ~ 2016-11-30
1,275,417 GBP2014-12-01 ~ 2015-11-30
Comprehensive Income/Expense
1,054,468 GBP2015-12-01 ~ 2016-11-30
1,275,417 GBP2014-12-01 ~ 2015-11-30
Intangible Assets
1,259,413 GBP2016-11-30
1,016,635 GBP2015-11-30
Property, Plant & Equipment
27,825 GBP2016-11-30
23,920 GBP2015-11-30
Fixed Assets
1,287,238 GBP2016-11-30
1,040,555 GBP2015-11-30
Debtors
3,667,435 GBP2016-11-30
3,200,152 GBP2015-11-30
Cash at bank and in hand
35,008 GBP2016-11-30
82,840 GBP2015-11-30
Current Assets
3,702,443 GBP2016-11-30
3,282,992 GBP2015-11-30
Creditors
Current
2,635,351 GBP2016-11-30
2,167,569 GBP2015-11-30
Net Current Assets/Liabilities
1,067,092 GBP2016-11-30
1,115,423 GBP2015-11-30
Total Assets Less Current Liabilities
2,354,330 GBP2016-11-30
2,155,978 GBP2015-11-30
Net Assets/Liabilities
2,354,330 GBP2016-11-30
2,153,010 GBP2015-11-30
Equity
Called up share capital
218,242 GBP2016-11-30
218,242 GBP2015-11-30
218,242 GBP2014-11-30
Share premium
328,070 GBP2016-11-30
281,218 GBP2015-11-30
71,464 GBP2014-11-30
Retained earnings (accumulated losses)
1,808,018 GBP2016-11-30
1,653,550 GBP2015-11-30
1,478,133 GBP2014-11-30
Equity
2,354,330 GBP2016-11-30
2,153,010 GBP2015-11-30
1,767,839 GBP2014-11-30
Issue of Equity Instruments
46,852 GBP2015-12-01 ~ 2016-11-30
209,754 GBP2014-12-01 ~ 2015-11-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2015-12-01 ~ 2016-11-30
-1,100,000 GBP2014-12-01 ~ 2015-11-30
Dividends Paid
-900,000 GBP2015-12-01 ~ 2016-11-30
-1,100,000 GBP2014-12-01 ~ 2015-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,054,468 GBP2015-12-01 ~ 2016-11-30
1,275,417 GBP2014-12-01 ~ 2015-11-30
Wages/Salaries
4,168,025 GBP2015-12-01 ~ 2016-11-30
7,093,275 GBP2014-12-01 ~ 2015-11-30
Social Security Costs
511,529 GBP2015-12-01 ~ 2016-11-30
786,147 GBP2014-12-01 ~ 2015-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,384 GBP2015-12-01 ~ 2016-11-30
44,836 GBP2014-12-01 ~ 2015-11-30
Staff Costs/Employee Benefits Expense
4,731,938 GBP2015-12-01 ~ 2016-11-30
7,924,258 GBP2014-12-01 ~ 2015-11-30
Average Number of Employees
602015-12-01 ~ 2016-11-30
762014-12-01 ~ 2015-11-30
Director Remuneration
2,338 GBP2015-12-01 ~ 2016-11-30
2,757 GBP2014-12-01 ~ 2015-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,502 GBP2015-12-01 ~ 2016-11-30
29,852 GBP2014-12-01 ~ 2015-11-30
Audit Fees/Expenses
11,500 GBP2015-12-01 ~ 2016-11-30
10,500 GBP2014-12-01 ~ 2015-11-30
Current Tax for the Period
197,756 GBP2015-12-01 ~ 2016-11-30
38,612 GBP2014-12-01 ~ 2015-11-30
Tax Expense/Credit at Applicable Tax Rate
249,075 GBP2015-12-01 ~ 2016-11-30
251,629 GBP2014-12-01 ~ 2015-11-30
Intangible Assets - Gross Cost
Computer software
1,488,757 GBP2016-11-30
1,068,810 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,205 GBP2016-11-30
16,205 GBP2015-11-30
Furniture and fittings
42,661 GBP2016-11-30
43,134 GBP2015-11-30
Computers
136,587 GBP2016-11-30
159,770 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
195,453 GBP2016-11-30
219,109 GBP2015-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-698 GBP2015-12-01 ~ 2016-11-30
Computers
-36,584 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Disposals
-37,282 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,205 GBP2016-11-30
16,205 GBP2015-11-30
Furniture and fittings
37,380 GBP2016-11-30
33,476 GBP2015-11-30
Computers
114,043 GBP2016-11-30
145,508 GBP2015-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,628 GBP2016-11-30
195,189 GBP2015-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,507 GBP2015-12-01 ~ 2016-11-30
Computers
4,995 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,502 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-603 GBP2015-12-01 ~ 2016-11-30
Computers
-36,460 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,063 GBP2015-12-01 ~ 2016-11-30
Property, Plant & Equipment
Furniture and fittings
5,281 GBP2016-11-30
9,658 GBP2015-11-30
Computers
22,544 GBP2016-11-30
14,262 GBP2015-11-30
Trade Debtors/Trade Receivables
Current
2,240,335 GBP2016-11-30
1,577,858 GBP2015-11-30
Amounts Owed by Group Undertakings
Current
1,140,612 GBP2016-11-30
1,291,265 GBP2015-11-30
Other Debtors
Current
227,582 GBP2016-11-30
71,270 GBP2015-11-30
Amount of corporation tax that is recoverable
Current
203,430 GBP2015-11-30
Prepayments/Accrued Income
Current
58,906 GBP2016-11-30
56,329 GBP2015-11-30
Debtors
Current, Amounts falling due within one year
3,667,435 GBP2016-11-30
3,200,152 GBP2015-11-30
Trade Creditors/Trade Payables
Current
249,078 GBP2016-11-30
519,695 GBP2015-11-30
Corporation Tax Payable
Current
197,756 GBP2016-11-30
38,612 GBP2015-11-30
Other Taxation & Social Security Payable
Current
131,296 GBP2016-11-30
133,083 GBP2015-11-30
Other Creditors
Current
1,078,289 GBP2016-11-30
442,877 GBP2015-11-30
Accrued Liabilities
Current
714,247 GBP2016-11-30
779,152 GBP2015-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,813 GBP2016-11-30
138,747 GBP2015-11-30
Between one and five year
91,532 GBP2016-11-30
210,179 GBP2015-11-30
All periods
218,345 GBP2016-11-30
348,926 GBP2015-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,968 GBP2015-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,223,385 shares2016-11-30
Class 2 ordinary share
200,000 shares2016-11-30
Class 4 ordinary share
1,500,000 shares2016-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,054,468 GBP2015-12-01 ~ 2016-11-30
  • WAVESTONE CONSULTING UK LIMITED
    Info
    XCEED CONSULTANCY SERVICES LIMITED - 2019-02-11
    Registered number 04965100
    10 Exchange Square (level 7), Broadgate, London EC2A 2BR
    Private Limited Company incorporated on 2003-11-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.