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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
    Storey, Matthew Roger
    Born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Mark Peter
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
    Storey, Mark Peter
    Joint Chief Executive Officer
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,500,002 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    M & M (MK) LIMITED
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Miltn Keynes, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,975,136 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,890,386 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ 2022-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVENDON PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
29,196 GBP2024-06-30
34,166 GBP2023-06-30
Total Inventories
5,186,674 GBP2024-06-30
4,513,730 GBP2023-06-30
Debtors
6,570 GBP2024-06-30
24 GBP2023-06-30
Cash at bank and in hand
987,983 GBP2024-06-30
967,473 GBP2023-06-30
Current Assets
6,183,727 GBP2024-06-30
5,486,227 GBP2023-06-30
Creditors
Current
663,657 GBP2024-06-30
Net Current Assets/Liabilities
5,520,070 GBP2024-06-30
5,486,227 GBP2023-06-30
Total Assets Less Current Liabilities
5,549,266 GBP2024-06-30
5,520,393 GBP2023-06-30
Net Assets/Liabilities
5,540,042 GBP2024-06-30
5,514,852 GBP2023-06-30
Equity
Called up share capital
6,150,571 GBP2024-06-30
6,150,571 GBP2023-06-30
Retained earnings (accumulated losses)
-610,529 GBP2024-06-30
-635,719 GBP2023-06-30
Equity
5,540,042 GBP2024-06-30
5,514,852 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,696 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,500 GBP2024-06-30
15,530 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,970 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
29,196 GBP2024-06-30
34,166 GBP2023-06-30
Merchandise
5,186,674 GBP2024-06-30
4,513,730 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
6,570 GBP2024-06-30
24 GBP2023-06-30
Other Remaining Borrowings
Current
658,795 GBP2024-06-30
Corporation Tax Payable
Current
4,862 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,299 GBP2024-06-30
8,697 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,299 GBP2024-06-30
3,233 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,150,571 shares2024-06-30

  • WAVENDON PROPERTIES LIMITED
    Info
    Registered number 05426546
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.