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
  • Boyd, Timothy Alan Milford
    Food Wholesaler born in December 1965
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Boyd, Timothy Alan Milford
    Food Wholesaler
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Alan Milford Boyd
    Born in December 1965
    Individual (3 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
Ceased 3
  • 1
    Hoggett, Benjamin Francis
    Chef born in May 1973
    Individual
    Officer
    2008-08-21 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Benjamin Francis Hoggett
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-08-21 ~ 2008-08-21
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-08-21 ~ 2008-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW WAVE FISH SHOP LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
89,286 GBP2023-09-30
10,068 GBP2022-09-30
Total Inventories
3,403 GBP2023-09-30
3,666 GBP2022-09-30
Debtors
Current
9,224 GBP2023-09-30
1,863 GBP2022-09-30
Cash at bank and in hand
24,025 GBP2023-09-30
159,282 GBP2022-09-30
Current Assets
36,652 GBP2023-09-30
164,811 GBP2022-09-30
Net Current Assets/Liabilities
-33,461 GBP2023-09-30
112,410 GBP2022-09-30
Total Assets Less Current Liabilities
55,825 GBP2023-09-30
122,478 GBP2022-09-30
Net Assets/Liabilities
43,564 GBP2023-09-30
119,961 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
75,827 GBP2023-09-30
66,092 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
152,105 GBP2023-09-30
66,092 GBP2022-09-30
Land and buildings
76,278 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,023 GBP2023-09-30
56,024 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,819 GBP2023-09-30
56,024 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,796 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
2,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,796 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
72,482 GBP2023-09-30
Tools/Equipment for furniture and fittings
16,804 GBP2023-09-30
10,068 GBP2022-09-30
Other Debtors
9,224 GBP2023-09-30
1,863 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
46,979 GBP2023-09-30
22,287 GBP2022-09-30
Trade Creditors/Trade Payables
15,556 GBP2023-09-30
17,002 GBP2022-09-30
Amounts Owed to Related Parties
2,679 GBP2023-09-30
Taxation/Social Security Payable
1,224 GBP2023-09-30
994 GBP2022-09-30
Corporation Tax Payable
9,384 GBP2022-09-30
Other Remaining Borrowings
Current
46,979 GBP2023-09-30
22,287 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
12,261 GBP2023-09-30
2,517 GBP2022-09-30
Deferred Tax Liabilities
12,261 GBP2023-09-30
2,517 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-09-30
1,000 shares2022-09-30
  • NEW WAVE FISH SHOP LIMITED
    Info
    Registered number 06679158
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.