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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 4
  • 1
    John, Arun
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Thirumalai Nambakkan, Bhoovarahan
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Harry
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ now
    OF - Director → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 346 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Elsmore, Warren
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    O'brien, Daniel Patrick
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2025-02-06
    OF - Director → CIF 0
    O'brien, Daniel Patrick
    Managing Director
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2025-02-06
    OF - Secretary → CIF 0
    Mr Daniel Patrick O'brien
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-06
    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
    Elsmore, Malcolm James
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2007-11-23
    OF - Director → CIF 0
    Elsmore, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Baxter, Colin
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Mr Harry Dunne
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-06
    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
  • 6
    icon of address80, Ranelagh Road, Ranelagh, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

BLUE WAVE TECHNOLOGY UK LIMITED

Previous name
BE SYSTEMS LIMITED - 2014-03-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
34,696 GBP2024-08-31
27,544 GBP2023-08-31
Debtors
696,709 GBP2024-08-31
391,742 GBP2023-08-31
Cash at bank and in hand
1,971,647 GBP2024-08-31
1,353,898 GBP2023-08-31
Current Assets
2,668,356 GBP2024-08-31
1,745,640 GBP2023-08-31
Creditors
Current
2,499,327 GBP2024-08-31
1,614,350 GBP2023-08-31
Net Current Assets/Liabilities
169,029 GBP2024-08-31
131,290 GBP2023-08-31
Total Assets Less Current Liabilities
203,725 GBP2024-08-31
158,834 GBP2023-08-31
Net Assets/Liabilities
195,051 GBP2024-08-31
151,948 GBP2023-08-31
Equity
Called up share capital
99 GBP2024-08-31
99 GBP2023-08-31
Retained earnings (accumulated losses)
194,952 GBP2024-08-31
151,849 GBP2023-08-31
Equity
195,051 GBP2024-08-31
151,948 GBP2023-08-31
Average Number of Employees
362023-09-01 ~ 2024-08-31
332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Computers
69,445 GBP2024-08-31
50,728 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
70,745 GBP2024-08-31
52,028 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,245 GBP2024-08-31
1,227 GBP2023-08-31
Computers
34,804 GBP2024-08-31
23,257 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,049 GBP2024-08-31
24,484 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2023-09-01 ~ 2024-08-31
Computers
11,547 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,565 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
55 GBP2024-08-31
73 GBP2023-08-31
Computers
34,641 GBP2024-08-31
27,471 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
480,883 GBP2024-08-31
364,923 GBP2023-08-31
Other Debtors
Current
7,785 GBP2024-08-31
18,087 GBP2023-08-31
Prepayments/Accrued Income
Current
4,998 GBP2024-08-31
8,732 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
696,709 GBP2024-08-31
391,742 GBP2023-08-31
Trade Creditors/Trade Payables
Current
40,600 GBP2024-08-31
21,719 GBP2023-08-31
Amounts owed to group undertakings
Current
2,129,712 GBP2024-08-31
1,282,918 GBP2023-08-31
Corporation Tax Payable
Current
11,101 GBP2024-08-31
7,379 GBP2023-08-31
Other Taxation & Social Security Payable
Current
98,222 GBP2024-08-31
94,512 GBP2023-08-31
Other Creditors
Current
29,318 GBP2024-08-31
18,526 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,590 GBP2024-08-31
1,135 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,674 GBP2024-08-31
6,886 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,674 GBP2024-08-31
6,886 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-08-31

  • BLUE WAVE TECHNOLOGY UK LIMITED
    Info
    BE SYSTEMS LIMITED - 2014-03-13
    Registered number 05317712
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2004-12-21 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.