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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 1
  • Boyd, Timothy Alan Milford
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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, 187 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
82,809 GBP2024-09-30
89,286 GBP2023-09-30
Total Inventories
3,403 GBP2024-09-30
3,403 GBP2023-09-30
Debtors
Current
2,838 GBP2024-09-30
9,224 GBP2023-09-30
Cash at bank and in hand
40,176 GBP2024-09-30
24,025 GBP2023-09-30
Current Assets
46,417 GBP2024-09-30
36,652 GBP2023-09-30
Net Current Assets/Liabilities
5,936 GBP2024-09-30
-33,461 GBP2023-09-30
Total Assets Less Current Liabilities
88,745 GBP2024-09-30
55,825 GBP2023-09-30
Net Assets/Liabilities
77,138 GBP2024-09-30
43,564 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
76,435 GBP2024-09-30
76,278 GBP2023-09-30
Tools/Equipment for furniture and fittings
79,052 GBP2024-09-30
75,827 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
155,487 GBP2024-09-30
152,105 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,052 GBP2024-09-30
3,796 GBP2023-09-30
Tools/Equipment for furniture and fittings
61,626 GBP2024-09-30
59,023 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,678 GBP2024-09-30
62,819 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,256 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
2,603 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,859 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
65,383 GBP2024-09-30
72,482 GBP2023-09-30
Tools/Equipment for furniture and fittings
17,426 GBP2024-09-30
16,804 GBP2023-09-30
Other Debtors
2,838 GBP2024-09-30
9,224 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
46,979 GBP2023-09-30
Other Remaining Borrowings
Current
22,256 GBP2024-09-30
46,979 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,648 GBP2024-09-30
12,261 GBP2023-09-30
Deferred Tax Liabilities
11,607 GBP2024-09-30
12,261 GBP2023-09-30
  • 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 (17 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.