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 2
  • 1
    Davy, Mark
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Mr Mark Davy
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davy, Joy Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
    Mrs Joy Anne Davy
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sdg Registrars Limited
    Individual
    Officer
    2008-09-23 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Davy, Joy Anne
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-03-20 ~ 2010-04-21
    OF - Director → CIF 0
parent relation
Company in focus

MASTERWAVES LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Property, Plant & Equipment
6,633 GBP2023-09-30
2,059 GBP2022-09-30
Fixed Assets
56,633 GBP2023-09-30
52,059 GBP2022-09-30
Debtors
78,341 GBP2023-09-30
49,506 GBP2022-09-30
Cash at bank and in hand
32,455 GBP2023-09-30
54,852 GBP2022-09-30
Current Assets
110,796 GBP2023-09-30
104,358 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-126,002 GBP2023-09-30
-119,264 GBP2022-09-30
Net Current Assets/Liabilities
-15,206 GBP2023-09-30
-14,906 GBP2022-09-30
Total Assets Less Current Liabilities
41,427 GBP2023-09-30
37,153 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-19,802 GBP2023-09-30
-36,805 GBP2022-09-30
Net Assets/Liabilities
21,625 GBP2023-09-30
348 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
21,525 GBP2023-09-30
248 GBP2022-09-30
Equity
21,625 GBP2023-09-30
348 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-09-30
Intangible Assets
Net goodwill
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
15,466 GBP2023-09-30
8,681 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,833 GBP2023-09-30
6,622 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,211 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
6,633 GBP2023-09-30
2,059 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
78,136 GBP2023-09-30
49,506 GBP2022-09-30
Other Debtors
Amounts falling due within one year
205 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
78,341 GBP2023-09-30
49,506 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
22,620 GBP2023-09-30
18,835 GBP2022-09-30
Trade Creditors/Trade Payables
Current
54,019 GBP2023-09-30
67,719 GBP2022-09-30
Corporation Tax Payable
Current
17,504 GBP2023-09-30
14,588 GBP2022-09-30
Other Taxation & Social Security Payable
Current
26,312 GBP2023-09-30
15,151 GBP2022-09-30
Other Creditors
Current
5,547 GBP2023-09-30
2,971 GBP2022-09-30
Creditors
Current
126,002 GBP2023-09-30
119,264 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,755 GBP2023-09-30
26,578 GBP2022-09-30
Other Creditors
Non-current
3,047 GBP2023-09-30
10,227 GBP2022-09-30
Creditors
Non-current
19,802 GBP2023-09-30
36,805 GBP2022-09-30
  • MASTERWAVES LIMITED
    Info
    Registered number 06705277
    Highfield House White Horse Road, Holly Hill, Meopham, Kent DA13 0UF
    Private Limited Company incorporated on 2008-09-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.