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 1
  • Miller, John Stephen
    Managing Director born in July 1961
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Mr John Stephen Miller
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dimic, Alexander
    Co Director born in April 1971
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-11-24
    OF - Director → CIF 0
    Dimic, Alexander
    Co Director
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 2
    Vincent, Michelle Rachel
    Office Manager
    Individual
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Whitlock, Charlotte Benita
    Office Manager born in December 1990
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2014-04-09
    OF - Director → CIF 0
  • 4
    Whitlock, Yvonne Elizabeth
    Book-Keeper born in September 1958
    Individual
    Officer
    2009-11-04 ~ 2014-04-09
    OF - Director → CIF 0
    Whitlock, Yvonne Elizabeth
    Financial Manager
    Individual
    Officer
    2009-06-19 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 5
    Miller, John Stephen
    Co Director born in July 1961
    Individual (6 offsprings)
    Officer
    2005-09-23 ~ 2009-11-04
    OF - Director → CIF 0
    Miller, John Stephen
    Managing Director born in July 1961
    Individual (6 offsprings)
    2011-09-23 ~ 2013-06-24
    OF - Director → CIF 0
  • 6
    Green, Phillip Leslie
    Operations Director born in February 1953
    Individual
    Officer
    2011-11-24 ~ 2014-05-30
    OF - Director → CIF 0
    Green, Phillip Leslie
    Co Secretary
    Individual
    Officer
    2008-01-02 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-09-23 ~ 2005-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVELEY FIRE AND SECURITY LIMITED

Previous name
WAVENEY SECURITY (SW) LIMITED - 2008-02-21
Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,028 GBP2024-03-31
14,455 GBP2023-03-31
Fixed Assets
6,028 GBP2024-03-31
14,455 GBP2023-03-31
Total Inventories
30,000 GBP2024-03-31
78,000 GBP2023-03-31
Debtors
176,793 GBP2024-03-31
227,098 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
10,681 GBP2023-03-31
Current Assets
206,794 GBP2024-03-31
315,779 GBP2023-03-31
Creditors
-22,106 GBP2024-03-31
-99,748 GBP2023-03-31
Net Current Assets/Liabilities
184,688 GBP2024-03-31
216,031 GBP2023-03-31
Total Assets Less Current Liabilities
190,716 GBP2024-03-31
230,486 GBP2023-03-31
Creditors
Non-current
-20,000 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
170,716 GBP2024-03-31
205,486 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
170,616 GBP2024-03-31
205,386 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,116 GBP2024-03-31
2,116 GBP2023-03-31
Motor vehicles
25,788 GBP2024-03-31
53,243 GBP2023-03-31
Furniture and fittings
6,616 GBP2024-03-31
6,616 GBP2023-03-31
Computers
28,824 GBP2024-03-31
28,824 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,344 GBP2024-03-31
90,799 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-27,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,996 GBP2024-03-31
1,974 GBP2023-03-31
Motor vehicles
21,185 GBP2024-03-31
40,693 GBP2023-03-31
Furniture and fittings
5,766 GBP2024-03-31
5,615 GBP2023-03-31
Computers
28,369 GBP2024-03-31
28,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,316 GBP2024-03-31
76,344 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,535 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
151 GBP2023-04-01 ~ 2024-03-31
Computers
307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
120 GBP2024-03-31
142 GBP2023-03-31
Motor vehicles
4,603 GBP2024-03-31
12,550 GBP2023-03-31
Furniture and fittings
850 GBP2024-03-31
1,001 GBP2023-03-31
Computers
455 GBP2024-03-31
762 GBP2023-03-31
Raw Materials
12,000 GBP2024-03-31
36,000 GBP2023-03-31
Value of work in progress
18,000 GBP2024-03-31
42,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-03-31
35,687 GBP2023-03-31
Prepayments/Accrued Income
Current
2,016 GBP2024-03-31
2,016 GBP2023-03-31
Other Debtors
Current
103,338 GBP2024-03-31
179,631 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,764 GBP2024-03-31
9,764 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,675 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,157 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,745 GBP2024-03-31
19,583 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,787 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,732 GBP2023-03-31
Other Creditors
Current
339 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
550 GBP2024-03-31
13,220 GBP2023-03-31
Amounts owed to directors
Current
1,811 GBP2024-03-31
930 GBP2023-03-31
Creditors
Current
22,106 GBP2024-03-31
99,748 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-03-31
25,000 GBP2023-03-31
  • WAVELEY FIRE AND SECURITY LIMITED
    Info
    WAVENEY SECURITY (SW) LIMITED - 2008-02-21
    Registered number 05572851
    Unit 13 Stadium Close, Penarth Road, Cardiff CF11 8TS
    Private Limited Company incorporated on 2005-09-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.