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
Whysall, Kevin
Company Director born in June 1972Individual (2 offsprings)Officer
2007-04-11 ~ nowOF - Director → CIF 0Mr Kevin Whysall
Born in June 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Murray, Angus James John
Company Director born in April 1973Individual (2 offsprings)Officer 2010-10-09 ~ nowOF - Director → CIF 0 - 3
Murray, Margaret Edith
Company Director born in December 1972Individual (1 offspring)Officer 2023-06-08 ~ nowOF - Director → CIF 0 - 4
Whysall, Paula Susan
Individual (1 offspring)Officer 2007-04-11 ~ nowOF - Secretary → CIF 0Mrs Paula Susan Whysall
Born in April 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Mr Angus James John Murray
Born in April 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-05-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dackombe, Suzanne
IndividualOfficer 2003-11-21 ~ 2007-04-11OF - Secretary → CIF 0 - 3
Pollitt, Jeffrey Thomas, Mr
Director born in June 1962Individual (11 offsprings)Officer 2003-11-21 ~ 2007-04-11OF - Director → CIF 0 - 4
Dackombe, Nicholas Charles
Executive born in March 1965Individual (3 offsprings)Officer 2003-11-21 ~ 2007-04-11OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-11-21 ~ 2003-11-21PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-11-21 ~ 2003-11-21PE - Nominee Secretary → CIF 0
Company in focus
NEW WAVE AV LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
68,250 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
31,076 GBP2024-11-30
29,768 GBP2023-11-30
Fixed Assets
99,326 GBP2024-11-30
29,768 GBP2023-11-30
Debtors
216,384 GBP2024-11-30
62,812 GBP2023-11-30
Cash at bank and in hand
919,771 GBP2024-11-30
886,240 GBP2023-11-30
Current Assets
1,136,155 GBP2024-11-30
949,052 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-357,727 GBP2024-11-30
-148,029 GBP2023-11-30
Net Current Assets/Liabilities
778,428 GBP2024-11-30
801,023 GBP2023-11-30
Total Assets Less Current Liabilities
877,754 GBP2024-11-30
830,791 GBP2023-11-30
Net Assets/Liabilities
872,815 GBP2024-11-30
824,764 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-11-30
102 GBP2023-11-30
Retained earnings (accumulated losses)
872,713 GBP2024-11-30
824,662 GBP2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,750 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,750 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
68,250 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,947 GBP2024-11-30
1,947 GBP2023-11-30
Computers
18,368 GBP2024-11-30
18,368 GBP2023-11-30
Motor vehicles
26,351 GBP2024-11-30
26,351 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
56,666 GBP2024-11-30
46,666 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,851 GBP2024-11-30
1,486 GBP2023-11-30
Computers
11,622 GBP2024-11-30
9,373 GBP2023-11-30
Motor vehicles
11,117 GBP2024-11-30
6,039 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,590 GBP2024-11-30
16,898 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,365 GBP2023-12-01 ~ 2024-11-30
Computers
2,249 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
5,078 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,692 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
9,096 GBP2024-11-30
461 GBP2023-11-30
Computers
6,746 GBP2024-11-30
8,995 GBP2023-11-30
Motor vehicles
15,234 GBP2024-11-30
20,312 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
150,873 GBP2024-11-30
55,545 GBP2023-11-30
Other Debtors
Amounts falling due within one year
65,511 GBP2024-11-30
7,267 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
216,384 GBP2024-11-30
62,812 GBP2023-11-30
Trade Creditors/Trade Payables
Current
251,136 GBP2024-11-30
53,572 GBP2023-11-30
Other Taxation & Social Security Payable
Current
94,114 GBP2024-11-30
88,763 GBP2023-11-30
Other Creditors
Current
12,477 GBP2024-11-30
5,694 GBP2023-11-30
Creditors
Current
357,727 GBP2024-11-30
148,029 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-11-30
60 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23 shares2024-11-30
23 shares2023-11-30
Equity
Called up share capital
102 GBP2024-11-30
102 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,382 GBP2024-11-30
- Registered number 04971843
NEW WAVE AV LIMITED
Info19-21 Swan Street, West Malling, Kent ME19 6JUPrivate Limited Company incorporated on 2003-11-21 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.