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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 5
  • 1
    Storey, Mark Peter
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Storey, Mark Peter
    Joint Chief Executive Officer
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Matthew Roger
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    WAVENDON PROPERTIES HOLDINGS LIMITED
    14184306
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    M & M SUPPLIES UK HOLDINGS LIMITED
    14062330
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-06-15 ~ 2022-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M & M (MK) LIMITED 04195532
    Sovereign Court, 230 Upper Fifth Street, Central Miltn Keynes, Bucks, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVENDON PROPERTIES LIMITED

Period: 2005-04-15 ~ now
Company number: 05426546
Registered name
WAVENDON PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
25,003 GBP2025-06-30
29,196 GBP2024-06-30
Total Inventories
5,656,578 GBP2025-06-30
5,186,674 GBP2024-06-30
Debtors
2,807 GBP2025-06-30
9,070 GBP2024-06-30
Cash at bank and in hand
105,897 GBP2025-06-30
987,983 GBP2024-06-30
Current Assets
5,765,282 GBP2025-06-30
6,183,727 GBP2024-06-30
Creditors
Current
236,542 GBP2025-06-30
665,582 GBP2024-06-30
Net Current Assets/Liabilities
5,528,740 GBP2025-06-30
5,518,145 GBP2024-06-30
Total Assets Less Current Liabilities
5,553,743 GBP2025-06-30
5,547,341 GBP2024-06-30
Net Assets/Liabilities
5,547,492 GBP2025-06-30
5,540,042 GBP2024-06-30
Equity
Called up share capital
6,150,571 GBP2025-06-30
6,150,571 GBP2024-06-30
Retained earnings (accumulated losses)
-603,079 GBP2025-06-30
-610,529 GBP2024-06-30
Equity
5,547,492 GBP2025-06-30
5,540,042 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,696 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,693 GBP2025-06-30
20,500 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,193 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
25,003 GBP2025-06-30
29,196 GBP2024-06-30
Merchandise
5,656,578 GBP2025-06-30
5,186,674 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
1,313 GBP2025-06-30
6,570 GBP2024-06-30
Prepayments/Accrued Income
Current
494 GBP2025-06-30
2,500 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,807 GBP2025-06-30
Amounts falling due within one year, Current
9,070 GBP2024-06-30
Other Remaining Borrowings
Current
230,000 GBP2025-06-30
658,795 GBP2024-06-30
Trade Creditors/Trade Payables
Current
9 GBP2025-06-30
Corporation Tax Payable
Current
3,433 GBP2025-06-30
4,862 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,100 GBP2025-06-30
1,925 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,150,571 shares2025-06-30

  • WAVENDON PROPERTIES LIMITED
    Info
    Registered number 05426546
    Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 April 2026 and licensed under the Open Government Licence v3.0.