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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 8
  • 1
    Young, Peter
    Shop Owner born in August 1946
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Davis, John William
    Retired
    Individual (42 offsprings)
    Officer
    2003-11-21 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 3
    Young, Deborah Ann
    Shop Owner born in September 1960
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Davis, Laura Mary Irene
    Individual (76 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Adams, Allan Edward
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adams, Emma Louise
    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
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVE GAMES LTD

Period: 2003-11-20 ~ now
Company number: 04971123
Registered name
WAVE GAMES LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
6,205 GBP2025-03-31
7,566 GBP2024-03-31
Fixed Assets
6,205 GBP2025-03-31
7,566 GBP2024-03-31
Total Inventories
109,607 GBP2025-03-31
133,395 GBP2024-03-31
Debtors
4,885 GBP2025-03-31
5,640 GBP2024-03-31
Cash at bank and in hand
10,573 GBP2025-03-31
24,930 GBP2024-03-31
Current Assets
125,065 GBP2025-03-31
163,965 GBP2024-03-31
Net Current Assets/Liabilities
-74,684 GBP2025-03-31
-64,125 GBP2024-03-31
Total Assets Less Current Liabilities
-68,479 GBP2025-03-31
-56,559 GBP2024-03-31
Net Assets/Liabilities
-68,479 GBP2025-03-31
-56,559 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-68,579 GBP2025-03-31
-56,659 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,496 GBP2025-03-31
17,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,291 GBP2025-03-31
9,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,205 GBP2025-03-31
7,566 GBP2024-03-31
Finished Goods
109,607 GBP2025-03-31
133,395 GBP2024-03-31
Other Debtors
Current
4,678 GBP2025-03-31
4,851 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
207 GBP2025-03-31
789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,115 GBP2025-03-31
48,357 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,040 GBP2025-03-31
2,041 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,525 GBP2025-03-31
6,421 GBP2024-03-31
Amounts owed to directors
Current
165,069 GBP2025-03-31
171,271 GBP2024-03-31

  • WAVE GAMES LTD
    Info
    Registered number 04971123
    Davis & Co, Brinkley, Middle Road Tiptoe, Lymington SO41 6FX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.