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 3
  • 1
    Davis, Laura Mary Irene
    Individual (55 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Allan Edward
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mr Allan Edward Adams
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Adams, Emma Louise
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Adams
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davis, John William
    Retired
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 2
    Young, Peter
    Shop Owner born in August 1946
    Individual
    Officer
    2003-11-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Young, Deborah Ann
    Shop Owner born in September 1960
    Individual
    Officer
    2003-11-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE GAMES LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
7,566 GBP2024-03-31
6,806 GBP2023-03-31
Fixed Assets
7,566 GBP2024-03-31
6,806 GBP2023-03-31
Total Inventories
133,395 GBP2024-03-31
98,352 GBP2023-03-31
Debtors
5,640 GBP2024-03-31
7,585 GBP2023-03-31
Cash at bank and in hand
24,930 GBP2024-03-31
25,641 GBP2023-03-31
Current Assets
163,965 GBP2024-03-31
131,578 GBP2023-03-31
Net Current Assets/Liabilities
-64,125 GBP2024-03-31
-78,320 GBP2023-03-31
Total Assets Less Current Liabilities
-56,559 GBP2024-03-31
-71,514 GBP2023-03-31
Net Assets/Liabilities
-56,559 GBP2024-03-31
-71,514 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-56,659 GBP2024-03-31
-71,614 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,496 GBP2024-03-31
15,511 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,930 GBP2024-03-31
8,705 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,566 GBP2024-03-31
6,806 GBP2023-03-31
Finished Goods
133,395 GBP2024-03-31
98,352 GBP2023-03-31
Other Debtors
Current
4,851 GBP2024-03-31
4,851 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
789 GBP2024-03-31
2,734 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,357 GBP2024-03-31
30,620 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,041 GBP2024-03-31
1,586 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,421 GBP2024-03-31
6,421 GBP2023-03-31
Amounts owed to directors
Current
171,271 GBP2024-03-31
171,271 GBP2023-03-31

  • WAVE GAMES LTD
    Info
    Registered number 04971123
    Davis & Co, Brinkley, Middle Road Tiptoe, Lymington SO41 6FX
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.