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
    Murray, Margaret Edith
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 2
    Whysall, Kevin
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ now
    OF - director → CIF 0
    Mr Kevin Whysall
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Murray, Angus James John
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2010-10-09 ~ now
    OF - director → CIF 0
  • 4
    Whysall, Paula Susan
    Individual (1 offspring)
    Officer
    2007-04-11 ~ now
    OF - secretary → CIF 0
    Mrs Paula Susan Whysall
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Pollitt, Jeffrey Thomas, Mr
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2003-11-21 ~ 2007-04-11
    OF - director → CIF 0
  • 2
    Mr Angus James John Murray
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dackombe, Suzanne
    Individual
    Officer
    2003-11-21 ~ 2007-04-11
    OF - secretary → CIF 0
  • 4
    Dackombe, Nicholas Charles
    Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2007-04-11
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-11-21 ~ 2003-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEW WAVE AV LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,768 GBP2023-11-30
13,756 GBP2022-11-30
Debtors
62,812 GBP2023-11-30
165,581 GBP2022-11-30
Cash at bank and in hand
886,240 GBP2023-11-30
800,375 GBP2022-11-30
Current Assets
949,052 GBP2023-11-30
965,956 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-148,029 GBP2023-11-30
-213,252 GBP2022-11-30
Net Current Assets/Liabilities
801,023 GBP2023-11-30
752,704 GBP2022-11-30
Total Assets Less Current Liabilities
830,791 GBP2023-11-30
766,460 GBP2022-11-30
Net Assets/Liabilities
824,764 GBP2023-11-30
764,527 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2022-11-30
Retained earnings (accumulated losses)
824,662 GBP2023-11-30
764,425 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-11-30
4,693 GBP2022-11-30
Furniture and fittings
1,947 GBP2023-11-30
17,748 GBP2022-11-30
Computers
18,368 GBP2023-11-30
22,040 GBP2022-11-30
Motor vehicles
26,351 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
46,666 GBP2023-11-30
44,481 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,693 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-15,801 GBP2022-12-01 ~ 2023-11-30
Computers
-3,672 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-24,166 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-11-30
4,693 GBP2022-11-30
Furniture and fittings
1,486 GBP2023-11-30
15,985 GBP2022-11-30
Computers
9,373 GBP2023-11-30
10,047 GBP2022-11-30
Motor vehicles
6,039 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,898 GBP2023-11-30
30,725 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
154 GBP2022-12-01 ~ 2023-11-30
Computers
2,998 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
6,039 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,191 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,693 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-14,653 GBP2022-12-01 ~ 2023-11-30
Computers
-3,672 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,018 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
461 GBP2023-11-30
1,763 GBP2022-11-30
Computers
8,995 GBP2023-11-30
11,993 GBP2022-11-30
Motor vehicles
20,312 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
55,545 GBP2023-11-30
110,681 GBP2022-11-30
Other Debtors
Amounts falling due within one year
7,267 GBP2023-11-30
54,900 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
62,812 GBP2023-11-30
165,581 GBP2022-11-30
Trade Creditors/Trade Payables
Current
53,572 GBP2023-11-30
105,422 GBP2022-11-30
Other Taxation & Social Security Payable
Current
88,763 GBP2023-11-30
100,733 GBP2022-11-30
Other Creditors
Current
5,694 GBP2023-11-30
7,097 GBP2022-11-30
Creditors
Current
148,029 GBP2023-11-30
213,252 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,033 GBP2023-11-30
170,219 GBP2022-11-30
  • NEW WAVE AV LIMITED
    Info
    Registered number 04971843
    19-21 Swan Street, West Malling, Kent ME19 6JU
    Private Limited Company incorporated on 2003-11-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.