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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 8
  • 1
    Whitlock, Yvonne Elizabeth
    Book-Keeper born in September 1958
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2014-04-09
    OF - Director → CIF 0
    Whitlock, Yvonne Elizabeth
    Financial Manager
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 2
    Dimic, Alexander
    Co Director born in April 1971
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2006-11-24
    OF - Director → CIF 0
    Dimic, Alexander
    Co Director
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 3
    Whitlock, Charlotte Benita
    Office Manager born in December 1990
    Individual (3 offsprings)
    Officer
    2013-04-25 ~ 2014-04-09
    OF - Director → CIF 0
  • 4
    Green, Phillip Leslie
    Operations Director born in February 1953
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2014-05-30
    OF - Director → CIF 0
    Green, Phillip Leslie
    Co Secretary
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    Vincent, Michelle Rachel
    Office Manager
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Miller, John Stephen
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
    Miller, John Stephen
    Co Director born in July 1961
    Individual (3 offsprings)
    2005-09-23 ~ 2009-11-04
    OF - Director → CIF 0
    Miller, John Stephen
    Managing Director born in July 1961
    Individual (3 offsprings)
    2011-09-23 ~ 2013-06-24
    OF - Director → CIF 0
    Mr John Stephen Miller
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Director → CIF 0
parent relation
Company in focus

WAVELEY FIRE AND SECURITY LIMITED

Period: 2008-02-21 ~ now
Company number: 05572851
Registered names
WAVELEY FIRE AND SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,493 GBP2025-03-31
6,028 GBP2024-03-31
Fixed Assets
4,493 GBP2025-03-31
6,028 GBP2024-03-31
Total Inventories
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Debtors
167,297 GBP2025-03-31
176,793 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
197,298 GBP2025-03-31
206,794 GBP2024-03-31
Creditors
-29,220 GBP2025-03-31
-22,106 GBP2024-03-31
Net Current Assets/Liabilities
168,078 GBP2025-03-31
184,688 GBP2024-03-31
Total Assets Less Current Liabilities
172,571 GBP2025-03-31
190,716 GBP2024-03-31
Creditors
Non-current
-16,000 GBP2025-03-31
-20,000 GBP2024-03-31
Net Assets/Liabilities
156,571 GBP2025-03-31
170,716 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
156,471 GBP2025-03-31
170,616 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,344 GBP2025-03-31
63,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,851 GBP2025-03-31
57,316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,493 GBP2025-03-31
6,028 GBP2024-03-31

  • 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 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.