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
    Gozna, Thomas Alan
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Beer, Simon Christopher
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Exeland House, Tudor Street, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ 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 9
  • 1
    Davis, Malcolm Kenneth
    Accountant born in January 1944
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Davis, Edward Garth
    General Manager born in December 1969
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2016-11-01
    OF - Director → CIF 0
    Davis, Edward Garth
    Director
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Masson, Nicholas John
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Lee, Mark James
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2007-12-05
    OF - Director → CIF 0
    2012-12-10 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Davis, Benjamin John
    Sales Manager born in July 1971
    Individual (11 offsprings)
    Officer
    2007-07-12 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Benjamin John Davis
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Brook House, Mill Lane, Exton, Exeter, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,780,103 GBP2023-10-31
    Person with significant control
    2021-02-17 ~ 2024-08-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Morton House, Butt Lane, Butt Lane, Thornbury, Bristol
    Corporate
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 8
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
  • 9
    6/7, Rush Drive, Pen-y-fan Industrial Estate, Crumlin, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,495 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIG WAVE MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
21,909 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
93,561 GBP2023-07-31
100,032 GBP2022-07-31
Fixed Assets - Investments
47 GBP2023-07-31
47 GBP2022-07-31
Fixed Assets
115,517 GBP2023-07-31
100,079 GBP2022-07-31
Debtors
484,543 GBP2023-07-31
274,714 GBP2022-07-31
Cash at bank and in hand
271,666 GBP2023-07-31
305,772 GBP2022-07-31
Current Assets
756,209 GBP2023-07-31
580,486 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-373,084 GBP2023-07-31
-318,931 GBP2022-07-31
Net Current Assets/Liabilities
383,125 GBP2023-07-31
261,555 GBP2022-07-31
Total Assets Less Current Liabilities
498,642 GBP2023-07-31
361,634 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-105,092 GBP2023-07-31
-182,875 GBP2022-07-31
Net Assets/Liabilities
376,106 GBP2023-07-31
166,283 GBP2022-07-31
Equity
Called up share capital
900 GBP2023-07-31
900 GBP2022-07-31
Share premium
7,660 GBP2023-07-31
7,660 GBP2022-07-31
Retained earnings (accumulated losses)
367,546 GBP2023-07-31
157,723 GBP2022-07-31
Equity
376,106 GBP2023-07-31
166,283 GBP2022-07-31
Average Number of Employees
402022-08-01 ~ 2023-07-31
342021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
22,280 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
371 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
371 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
21,909 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Other
336,642 GBP2023-07-31
320,909 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Other
-11,566 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
243,081 GBP2023-07-31
220,877 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,536 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,332 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
93,561 GBP2023-07-31
100,032 GBP2022-07-31
Investments in group undertakings and participating interests
47 GBP2023-07-31
47 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
400,392 GBP2023-07-31
259,108 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
24,954 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
17,503 GBP2023-07-31
15,606 GBP2022-07-31
Other Debtors
Current
19,254 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
22,440 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
484,543 GBP2023-07-31
274,714 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
42,363 GBP2023-07-31
8,943 GBP2022-07-31
Trade Creditors/Trade Payables
Current
73,090 GBP2023-07-31
98,378 GBP2022-07-31
Corporation Tax Payable
Current
70,070 GBP2023-07-31
47,057 GBP2022-07-31
Other Taxation & Social Security Payable
Current
99,780 GBP2023-07-31
84,622 GBP2022-07-31
Other Creditors
Current
18,750 GBP2023-07-31
8,129 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
69,031 GBP2023-07-31
71,802 GBP2022-07-31
Creditors
Current
373,084 GBP2023-07-31
318,931 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
105,092 GBP2023-07-31
140,024 GBP2022-07-31
Other Creditors
Non-current
0 GBP2023-07-31
42,851 GBP2022-07-31
Creditors
Non-current
105,092 GBP2023-07-31
182,875 GBP2022-07-31
Equity
Called up share capital
900 GBP2023-07-31
900 GBP2022-07-31
Related profiles found in government register
  • BIG WAVE MEDIA LIMITED
    Info
    Registered number 06311283
    1st Floor Exeland House, Tudor Street, Exeter EX4 3BR
    Private Limited Company incorporated on 2007-07-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BIG WAVE MEDIA LIMITED
    S
    Registered number 06311283
    1st Floor, Exeland House, Tudor Street, Exeter, EX4 3BR
    Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • BIG WAVE MEDIA LIMITED
    S
    Registered number 06311283
    1st Floor Exeland House, Tudor Street, Exeter, United Kingdom, EX4 3BR
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,969 GBP2021-12-31
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Ihb Media Suite A, Silvester House, The Maltings, Hull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    302 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    1st Floor, Exeland House, Tudor Street, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,045 GBP2023-07-31
    Person with significant control
    2021-02-15 ~ 2024-06-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLEAR CORE LIMITED - 2021-04-19
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    153,962 GBP2024-04-30
    Person with significant control
    2016-12-13 ~ 2017-05-24
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.