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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 10
  • 1
    Norbury, Paul William
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Paul William Norbury
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hockham, Rebecca Jane
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Tew, Anne Ruth
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 4
    Hockham, Daniel Philip
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Chadwick, Roger Eric
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Norbury, Sally
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Mclaughlan, Robert
    Technical Director born in October 1968
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-01-27
    OF - Director → CIF 0
    Mclaughlan, Robert
    Technical Director
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 8
    Schade, Peter
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 9
    Norbury, Sally Ann
    Administrator born in May 1970
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2025-09-30
    OF - Director → CIF 0
    Mrs Sally Ann Norbury
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MOCOMUR LIMITED
    16368452
    1, Market Hill, Calne, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDWAVE SERVICES LIMITED

Period: 2004-12-08 ~ now
Company number: 05308339 05930430
Registered name
CARDWAVE SERVICES LIMITED - now 05930430
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,563 GBP2025-12-31
12,715 GBP2024-12-31
Fixed Assets - Investments
440,022 GBP2024-12-31
Fixed Assets
7,563 GBP2025-12-31
452,737 GBP2024-12-31
Total Inventories
260,487 GBP2025-12-31
240,787 GBP2024-12-31
Debtors
2,103,123 GBP2025-12-31
248,434 GBP2024-12-31
Cash at bank and in hand
125,428 GBP2025-12-31
1,575,136 GBP2024-12-31
Current Assets
2,489,038 GBP2025-12-31
2,064,357 GBP2024-12-31
Net Current Assets/Liabilities
2,328,838 GBP2025-12-31
1,750,088 GBP2024-12-31
Total Assets Less Current Liabilities
2,336,401 GBP2025-12-31
2,202,825 GBP2024-12-31
Net Assets/Liabilities
2,334,510 GBP2025-12-31
2,199,646 GBP2024-12-31
Equity
Called up share capital
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Capital redemption reserve
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,324,510 GBP2025-12-31
2,189,646 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,108 GBP2024-12-31
Plant and equipment
65,504 GBP2025-12-31
91,899 GBP2024-12-31
Furniture and fittings
4,771 GBP2025-12-31
7,642 GBP2024-12-31
Computers
149,546 GBP2025-12-31
245,965 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
261,929 GBP2025-12-31
387,614 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,090 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-2,871 GBP2025-01-01 ~ 2025-12-31
Computers
-101,174 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-131,135 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,153 GBP2024-12-31
Plant and equipment
64,350 GBP2025-12-31
90,815 GBP2024-12-31
Furniture and fittings
4,771 GBP2025-12-31
7,642 GBP2024-12-31
Computers
143,408 GBP2025-12-31
238,289 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,366 GBP2025-12-31
374,899 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,684 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
625 GBP2025-01-01 ~ 2025-12-31
Computers
6,293 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,602 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,090 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-2,871 GBP2025-01-01 ~ 2025-12-31
Computers
-101,174 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,135 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,154 GBP2025-12-31
1,084 GBP2024-12-31
Computers
6,138 GBP2025-12-31
7,676 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,955 GBP2024-12-31
Other types of inventories not specified separately
260,487 GBP2025-12-31
240,787 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
100,725 GBP2025-12-31
217,416 GBP2024-12-31
Trade Creditors/Trade Payables
Current
67,030 GBP2025-12-31
54,042 GBP2024-12-31
Other Taxation & Social Security Payable
Current
43,581 GBP2025-12-31
79,824 GBP2024-12-31

Related profiles found in government register
  • CARDWAVE SERVICES LIMITED
    Info
    Registered number 05308339
    6c Hopton Industrial Estate, Devizes, Wiltshire SN10 2EU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CARDWAVE SERVICES LIMITED
    S
    Registered number 05308339
    6c, 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 1
  • 1
    CARDWAVE LIMITED
    05930430 05308339
    Unit 6c Hopton Industrial Estate, Devizes, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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