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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Partridge, Charles John
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2010-08-01
    OF - Director → CIF 0
    Partridge, Charles John
    Company Director born in September 1939
    Individual (8 offsprings)
    2013-10-10 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Bennett, Philip Hugh
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Badger, Paul Dominic
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Peter Giles
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Philip Michael
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2018-06-30
    OF - Director → CIF 0
    Holland, Philip Michael
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 6
    Partridge, Simon Charles
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Moynehan, Gary John Scott
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Crook, Robert James, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Graham, Dr
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Clutton, Roger Barry
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2008-07-23 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Fasham, Stephen James
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, John Ranson, Dr
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2022-07-18
    OF - Director → CIF 0
    Chapman, John Ranson, Dr
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 13
    Newborough, Darryl, Dr
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2021-10-27
    OF - Director → CIF 0
  • 14
    SONARDYNE HOLDINGS LIMITED - now
    SONARDYNE GROUP LIMITED
    - 2020-03-02 01968550 13511831... (more)
    ALTONQUART LIMITED - 1986-01-01
    Ocean House, Saxony Way, Blackbushe Business Park, Yateley, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SONARDYNE INTERNATIONAL LTD.
    SONARDYNE INTERNATIONAL LIMITED - now 01299452
    SONARDYNE (WESTERN) LIMITED - 1992-06-15
    SONARDYNE CONSULTANTS LIMITED - 1983-03-21
    SONARDYNE MARKETING LIMITED - 1980-12-31
    Ocean House, Blackbushe Business Park, Yateley, Hampshire, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2018-11-21 ~ 2020-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COVELYA GROUP LIMITED
    - now 12493148 13511831
    SONARDYNE GROUP LIMITED - 2021-09-29 12493148 13511831... (more)
    Ocean House, Blackbushe Business Park, Saxony Way, Yateley, Hampshire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAVEFRONT SYSTEMS LIMITED

Period: 2020-02-04 ~ now
Company number: 05032241
Registered names
WAVEFRONT SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
403,898 GBP2023-12-31
347,476 GBP2022-12-31
Debtors
2,545,663 GBP2023-12-31
2,762,270 GBP2022-12-31
Cash at bank and in hand
521,101 GBP2023-12-31
706,845 GBP2022-12-31
Current Assets
3,530,213 GBP2023-12-31
3,476,703 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,311,955 GBP2022-12-31
Net Current Assets/Liabilities
2,175,429 GBP2023-12-31
2,164,748 GBP2022-12-31
Total Assets Less Current Liabilities
2,579,327 GBP2023-12-31
2,512,224 GBP2022-12-31
Net Assets/Liabilities
2,446,592 GBP2023-12-31
2,356,439 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,386,592 GBP2023-12-31
2,296,439 GBP2022-12-31
Equity
2,446,592 GBP2023-12-31
2,356,439 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,738 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
503,108 GBP2023-12-31
345,041 GBP2022-12-31
Furniture and fittings
11,108 GBP2023-12-31
12,122 GBP2022-12-31
Computers
122,370 GBP2023-12-31
136,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
648,324 GBP2023-12-31
494,044 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,835 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-9,511 GBP2023-01-01 ~ 2023-12-31
Computers
-42,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-57,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,083 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
159,984 GBP2023-12-31
37,938 GBP2022-12-31
Furniture and fittings
2,831 GBP2023-12-31
11,025 GBP2022-12-31
Computers
80,528 GBP2023-12-31
97,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,426 GBP2023-12-31
146,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,083 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
127,881 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
804 GBP2023-01-01 ~ 2023-12-31
Computers
25,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,835 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8,998 GBP2023-01-01 ~ 2023-12-31
Computers
-42,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,655 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
343,124 GBP2023-12-31
307,103 GBP2022-12-31
Furniture and fittings
8,277 GBP2023-12-31
1,097 GBP2022-12-31
Computers
41,842 GBP2023-12-31
39,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,433 GBP2023-12-31
2,539 GBP2022-12-31
Called-up share capital (not paid)
Current
59,994 GBP2023-12-31
59,994 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,489 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,375,019 GBP2023-12-31
2,219,107 GBP2022-12-31
Other Debtors
Current
1,014 GBP2023-12-31
1,014 GBP2022-12-31
Prepayments/Accrued Income
Current
858,265 GBP2023-12-31
479,616 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
186,449 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,545,663 GBP2023-12-31
Current, Amounts falling due within one year
2,762,270 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,091 GBP2023-12-31
16,032 GBP2022-12-31
Amounts owed to group undertakings
Current
592,926 GBP2023-12-31
554,931 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
26,307 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,959 GBP2023-12-31
190,951 GBP2022-12-31
Other Creditors
Current
668,808 GBP2023-12-31
523,734 GBP2022-12-31
Creditors
Current
1,354,784 GBP2023-12-31
1,311,955 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,027 GBP2023-12-31
36,527 GBP2022-12-31
Between two and five year
74,137 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,164 GBP2023-12-31
36,527 GBP2022-12-31
  • WAVEFRONT SYSTEMS LIMITED
    Info
    SONARDYNE WAVEFRONT LIMITED - 2020-02-04
    WAVEFRONT SYSTEMS LIMITED - 2020-02-04
    Registered number 05032241
    Ocean House, Blackbushe Business Park, Yateley GU46 6GD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.