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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
Active 3
  • 1
    Hockham, Daniel Philip
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Hockham, Rebecca Jane
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Market Hill, Calne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Schade, Peter
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Tew, Anne Ruth
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 3
    Mclaughlan, Robert
    Technical Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-01-27
    OF - Director → CIF 0
    Mclaughlan, Robert
    Technical Director
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 4
    Norbury, Paul William
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Paul William Norbury
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Chadwick, Roger Eric
    Solicitor
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Norbury, Sally Ann
    Administrator born in May 1970
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2025-09-30
    OF - Director → CIF 0
    Norbury, Sally
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-01
    OF - Secretary → CIF 0
    Mrs Sally Ann Norbury
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARDWAVE SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,715 GBP2024-12-31
15,370 GBP2023-12-31
Fixed Assets - Investments
440,022 GBP2024-12-31
393,494 GBP2023-12-31
Fixed Assets
452,737 GBP2024-12-31
408,864 GBP2023-12-31
Total Inventories
240,787 GBP2024-12-31
391,207 GBP2023-12-31
Debtors
248,434 GBP2024-12-31
289,403 GBP2023-12-31
Cash at bank and in hand
1,575,136 GBP2024-12-31
820,989 GBP2023-12-31
Current Assets
2,064,357 GBP2024-12-31
1,501,599 GBP2023-12-31
Net Current Assets/Liabilities
1,750,088 GBP2024-12-31
1,204,682 GBP2023-12-31
Total Assets Less Current Liabilities
2,202,825 GBP2024-12-31
1,613,546 GBP2023-12-31
Net Assets/Liabilities
2,199,646 GBP2024-12-31
1,609,931 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,189,646 GBP2024-12-31
1,599,931 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,899 GBP2024-12-31
104,229 GBP2023-12-31
Furniture and fittings
7,642 GBP2024-12-31
10,309 GBP2023-12-31
Computers
245,965 GBP2024-12-31
283,658 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
387,614 GBP2024-12-31
440,304 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,086 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,667 GBP2024-01-01 ~ 2024-12-31
Computers
-45,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-65,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,108 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,815 GBP2024-12-31
102,434 GBP2023-12-31
Furniture and fittings
7,642 GBP2024-12-31
9,970 GBP2023-12-31
Computers
238,289 GBP2024-12-31
277,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,899 GBP2024-12-31
424,934 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,296 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,467 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
340 GBP2024-01-01 ~ 2024-12-31
Computers
5,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,086 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,668 GBP2024-01-01 ~ 2024-12-31
Computers
-45,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,153 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,955 GBP2024-12-31
Plant and equipment
1,084 GBP2024-12-31
1,795 GBP2023-12-31
Computers
7,676 GBP2024-12-31
5,985 GBP2023-12-31
Furniture and fittings
339 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
785 GBP2023-12-31
Amounts invested in assets
440,022 GBP2024-12-31
393,494 GBP2023-12-31
Investments in Subsidiaries
785 GBP2023-12-31
Other types of inventories not specified separately
240,787 GBP2024-12-31
391,207 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
217,416 GBP2024-12-31
216,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,042 GBP2024-12-31
83,048 GBP2023-12-31
Amounts owed to group undertakings
Current
20,541 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,824 GBP2024-12-31
54,064 GBP2023-12-31
Related profiles found in government register
  • CARDWAVE SERVICES LIMITED
    Info
    Registered number 05308339
    icon of address6c Hopton Industrial Estate, Devizes, Wiltshire SN10 2EU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CARDWAVE SERVICES LIMITED
    S
    Registered number 05308339
    icon of address6c, Hopton Industrial Estate, Devizes, Wiltshire, United Kingdom, SN10 2EU
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6c Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.