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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
    Beer, Simon Christopher
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Gozna, Thomas Alan
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Exeland House, Tudor Street, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Davis, Edward Garth
    General Manager born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2016-11-01
    OF - Director → CIF 0
    Davis, Edward Garth
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Davis, Malcolm Kenneth
    Accountant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Lee, Mark James
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-12-05
    OF - Director → CIF 0
    icon of calendar 2012-12-10 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Masson, Nicholas John
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Davis, Benjamin John
    Sales Manager born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-01 ~ 2021-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of addressBrook House, Mill Lane, Exton, Exeter, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,860,115 GBP2024-10-31
    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
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    icon of addressMorton House, Butt Lane, Butt Lane, Thornbury, Bristol
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 8
    icon of address6/7, Rush Drive, Pen-y-fan Industrial Estate, Crumlin, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,442 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → 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
17,453 GBP2024-07-31
21,909 GBP2023-07-31
Property, Plant & Equipment
148,570 GBP2024-07-31
93,560 GBP2023-07-31
Fixed Assets - Investments
10 GBP2024-07-31
47 GBP2023-07-31
Fixed Assets
166,033 GBP2024-07-31
115,516 GBP2023-07-31
Debtors
438,471 GBP2024-07-31
484,544 GBP2023-07-31
Cash at bank and in hand
313,671 GBP2024-07-31
271,666 GBP2023-07-31
Current Assets
752,142 GBP2024-07-31
756,210 GBP2023-07-31
Net Current Assets/Liabilities
327,149 GBP2024-07-31
383,126 GBP2023-07-31
Total Assets Less Current Liabilities
493,182 GBP2024-07-31
498,642 GBP2023-07-31
Net Assets/Liabilities
342,373 GBP2024-07-31
376,106 GBP2023-07-31
Equity
Called up share capital
900 GBP2024-07-31
900 GBP2023-07-31
Share premium
7,660 GBP2024-07-31
7,660 GBP2023-07-31
Retained earnings (accumulated losses)
333,813 GBP2024-07-31
367,546 GBP2023-07-31
Equity
342,373 GBP2024-07-31
376,106 GBP2023-07-31
Average Number of Employees
402023-08-01 ~ 2024-07-31
402022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
22,280 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,473 GBP2024-07-31
208,341 GBP2023-07-31
Furniture and fittings
43,491 GBP2024-07-31
35,821 GBP2023-07-31
Motor vehicles
131,174 GBP2024-07-31
92,479 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
368,138 GBP2024-07-31
336,641 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,868 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-74,085 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-88,953 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,882 GBP2024-07-31
190,549 GBP2023-07-31
Furniture and fittings
17,796 GBP2024-07-31
12,039 GBP2023-07-31
Motor vehicles
15,890 GBP2024-07-31
40,493 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,568 GBP2024-07-31
243,081 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,483 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5,757 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
18,968 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,208 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,150 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-43,571 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,721 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
7,591 GBP2024-07-31
17,792 GBP2023-07-31
Furniture and fittings
25,695 GBP2024-07-31
23,782 GBP2023-07-31
Motor vehicles
115,284 GBP2024-07-31
51,986 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,826 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
104,954 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-07-31
47 GBP2023-07-31
Investments in Group Undertakings
10 GBP2024-07-31
47 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
422,748 GBP2024-07-31
400,393 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
696 GBP2024-07-31
17,503 GBP2023-07-31
Other Debtors
Current
19,254 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
24,954 GBP2023-07-31
Prepayments
Current
15,027 GBP2024-07-31
11,333 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
438,471 GBP2024-07-31
Current, Amounts falling due within one year
484,544 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
18,240 GBP2024-07-31
42,363 GBP2023-07-31
Trade Creditors/Trade Payables
Current
125,904 GBP2024-07-31
73,090 GBP2023-07-31
Amounts owed to group undertakings
Current
13,887 GBP2023-07-31
Corporation Tax Payable
Current
72,471 GBP2024-07-31
70,070 GBP2023-07-31
Other Taxation & Social Security Payable
Current
27,166 GBP2024-07-31
24,814 GBP2023-07-31
Other Creditors
Current
5,355 GBP2024-07-31
4,863 GBP2023-07-31
Accrued Liabilities
Current
51,887 GBP2024-07-31
23,512 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
35,069 GBP2024-07-31
105,092 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
79,902 GBP2024-07-31
Bank Borrowings
Non-current, Between one and two years
105,092 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
42,363 GBP2023-07-31
Between one and five year, hire purchase agreements
79,902 GBP2024-07-31
hire purchase agreements
98,142 GBP2024-07-31
42,363 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,750 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,838 GBP2024-07-31
17,444 GBP2023-07-31
Related profiles found in government register
  • BIG WAVE MEDIA LIMITED
    Info
    Registered number 06311283
    icon of address1st Floor Exeland House, Tudor Street, Exeter EX4 3BR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BIG WAVE MEDIA LIMITED
    S
    Registered number 06311283
    icon of address1st 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
    icon of address1st 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
    icon of address5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,969 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressIhb 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1st Floor, Exeland House, Tudor Street, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,126 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-15 ~ 2024-06-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CLEAR CORE LIMITED - 2021-04-19
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    153,962 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-05-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.