WAVES CONSULTANCY LIMITED

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 6

1
Hill, Debra
Individual (6 offsprings)
Officer
2022-02-01 ~ now
OF - Secretary → CIF 0
2
Hurst, Andrew Patrick
Director born in June 1959
Individual (18 offsprings)
Officer
2011-04-26 ~ now
OF - Director → CIF 0
3
Mercer, Robert John Graham
Operations Director born in December 1947
Individual (12 offsprings)
Officer
2012-05-15 ~ now
OF - Director → CIF 0
4
Ludgate, Joanna
Director born in May 1976
Individual (6 offsprings)
Officer
2011-04-26 ~ now
OF - Director → CIF 0
5
Nethercot, Keith Jeremy Randall
Director born in April 1947
Individual (13 offsprings)
Officer
2011-04-26 ~ now
OF - Director → CIF 0
6
GILMORE CONSULTANCY LTD.
1, Castle Court, Brewhouse Lane, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
678,028 GBP2024-09-30
Person with significant control
2021-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mr Robert Mercer
Born in December 1947
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-01
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
Mrs Joanna Ludgate
Born in May 1976
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-01
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
3
Delacombe, Christopher Rohan
Chartered Secretary born in August 1942
Individual (17 offsprings)
Officer
2009-08-20 ~ 2011-04-26
OF - Director → CIF 0
Delacombe, Christopher Rohan
Individual (17 offsprings)
Officer
2011-04-26 ~ 2022-01-31
OF - Secretary → CIF 0
4
CK CORPORATE SERVICES LTD.
CK CORPORATE SERVICES LIMITED - now
DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1, Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2009-08-20 ~ 2011-04-26
PE - Secretary → CIF 0

Company in focus

Previous name

CK FORMATION 50 LIMITED - 2011-03-29

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Total Inventories

32,583 GBP2024-09-30

17,882 GBP2023-09-30

Debtors

407,362 GBP2024-09-30

1,347,858 GBP2023-09-30

Cash at bank and in hand

953,087 GBP2024-09-30

827,066 GBP2023-09-30

Current Assets

1,393,032 GBP2024-09-30

2,192,806 GBP2023-09-30

Creditors

Amounts falling due within one year

914,862 GBP2024-09-30

1,809,055 GBP2023-09-30

Net Current Assets/Liabilities

478,170 GBP2024-09-30

383,751 GBP2023-09-30

Total Assets Less Current Liabilities

478,170 GBP2024-09-30

383,751 GBP2023-09-30

Net Assets/Liabilities

495,367 GBP2024-09-30

397,655 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

494,367 GBP2024-09-30

396,655 GBP2023-09-30

Equity

495,367 GBP2024-09-30

397,655 GBP2023-09-30

Trade Debtors/Trade Receivables

163,666 GBP2024-09-30

286,032 GBP2023-09-30

Amounts owed by group undertakings and participating interests

54,641 GBP2024-09-30

44,916 GBP2023-09-30

Other Debtors

189,055 GBP2024-09-30

1,016,910 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

231,562 GBP2024-09-30

996,407 GBP2023-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

274,502 GBP2024-09-30

141,248 GBP2023-09-30

Corporation Tax Payable

Amounts falling due within one year

2,549 GBP2024-09-30

12,208 GBP2023-09-30

Other Taxation & Social Security Payable

Amounts falling due within one year

20,366 GBP2023-09-30

Other Creditors

Amounts falling due within one year

406,249 GBP2024-09-30

638,826 GBP2023-09-30

WAVES CONSULTANCY LIMITED
Info
CK FORMATION 50 LIMITED - 2011-03-29
Registered number 06996725
1 Castle Court Brewhouse Lane, Putney, London SW15 2JJ
Private Limited Company incorporated on 2009-08-20 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.