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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 4
  • 1
    Knox, Tessa
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Knox
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2024-06-27 ~ now
    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
    Knox, Andrew Iain
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Iain Knox
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Rose, Christopher John
    Engineer born in May 1969
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2024-06-27
    OF - Director → CIF 0
    Mr Christopher John Rose
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TANGENT WAVE LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,374 GBP2024-12-31
7,466 GBP2023-12-31
Fixed Assets - Investments
255,097 GBP2024-12-31
Fixed Assets
261,471 GBP2024-12-31
7,466 GBP2023-12-31
Total Inventories
105,274 GBP2024-12-31
148,320 GBP2023-12-31
Debtors
27,385 GBP2024-12-31
32,626 GBP2023-12-31
Cash at bank and in hand
96,474 GBP2024-12-31
785,914 GBP2023-12-31
Current Assets
229,133 GBP2024-12-31
966,860 GBP2023-12-31
Creditors
Current
3,833 GBP2024-12-31
12,182 GBP2023-12-31
Net Current Assets/Liabilities
225,300 GBP2024-12-31
954,678 GBP2023-12-31
Total Assets Less Current Liabilities
486,771 GBP2024-12-31
962,144 GBP2023-12-31
Net Assets/Liabilities
486,771 GBP2024-12-31
960,725 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
Retained earnings (accumulated losses)
486,671 GBP2024-12-31
960,625 GBP2023-12-31
Equity
486,771 GBP2024-12-31
960,725 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,400 GBP2024-12-31
3,400 GBP2023-12-31
Computers
14,229 GBP2024-12-31
15,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,629 GBP2024-12-31
18,486 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,625 GBP2024-12-31
1,312 GBP2023-12-31
Computers
9,630 GBP2024-12-31
9,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,255 GBP2024-12-31
11,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
313 GBP2024-01-01 ~ 2024-12-31
Computers
1,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,775 GBP2024-12-31
2,088 GBP2023-12-31
Computers
4,599 GBP2024-12-31
5,378 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
250,000 GBP2024-12-31
Cost valuation
255,097 GBP2024-12-31
Other Investments Other Than Loans
255,097 GBP2024-12-31
Merchandise
105,274 GBP2024-12-31
148,320 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,450 GBP2024-12-31
4,394 GBP2023-12-31
Other Debtors
Current
50 GBP2024-12-31
100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,385 GBP2024-12-31
27,491 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
641 GBP2023-12-31
Prepayments
Current
500 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
27,385 GBP2024-12-31
Amounts falling due within one year, Current
32,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240 GBP2024-12-31
1,922 GBP2023-12-31
Corporation Tax Payable
Current
-17 GBP2023-12-31
Other Taxation & Social Security Payable
Current
581 GBP2024-12-31
8,877 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
1,400 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
Class 3 ordinary share
25 shares2024-12-31
  • TANGENT WAVE LIMITED
    Info
    Registered number 06787617
    260-270 Butterfield Great Marlings, Luton LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-01
    CIF 0
child relation
Offspring entities and appointments 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.