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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
  • Wang, Qian
    Educator born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
    Ms Qian Wang
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Liu, Xiao
    General Manager born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-06-20
    OF - Director → CIF 0
    Liu, Xiao
    Certified Chartered Accountant born in June 1981
    Individual (3 offsprings)
    icon of calendar 2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Liu, Xiao
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-06-22
    OF - Secretary → CIF 0
    Ms Xiao Liu
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wang, Qian
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2011-09-05
    OF - Director → CIF 0
    Wang, Qian
    Director And Company Secretary born in February 1955
    Individual (1 offspring)
    icon of calendar 2013-06-21 ~ 2013-06-22
    OF - Director → CIF 0
  • 3
    Adler, Steve
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WAVE CO. UK LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Turnover/Revenue
82,181 GBP2016-01-01 ~ 2016-12-31
109,684 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
1,677 GBP2016-01-01 ~ 2016-12-31
1,912 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
80,504 GBP2016-01-01 ~ 2016-12-31
107,772 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
85,057 GBP2016-01-01 ~ 2016-12-31
107,457 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
3,314 GBP2016-01-01 ~ 2016-12-31
2,925 GBP2015-01-01 ~ 2015-12-31
Interest Payable/Similar Charges (Finance Costs)
899 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
2,415 GBP2016-01-01 ~ 2016-12-31
2,925 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17 GBP2016-01-01 ~ 2016-12-31
96 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
2,398 GBP2016-01-01 ~ 2016-12-31
2,829 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
3,972 GBP2016-12-31
2,053 GBP2015-12-31
Total Inventories
100 GBP2016-12-31
100 GBP2015-12-31
Debtors
58,587 GBP2016-12-31
62,260 GBP2015-12-31
Cash at bank and in hand
3,029 GBP2016-12-31
8,506 GBP2015-12-31
Current Assets
61,716 GBP2016-12-31
70,866 GBP2015-12-31
Creditors
Current
58,500 GBP2016-12-31
68,129 GBP2015-12-31
Net Current Assets/Liabilities
3,216 GBP2016-12-31
2,737 GBP2015-12-31
Total Assets Less Current Liabilities
7,188 GBP2016-12-31
4,790 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
7,187 GBP2016-12-31
4,789 GBP2015-12-31
Equity
7,188 GBP2016-12-31
4,790 GBP2015-12-31
Average Number of Employees
82016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,018 GBP2016-01-01 ~ 2016-12-31
515 GBP2015-01-01 ~ 2015-12-31
Current Tax for the Period
17 GBP2016-01-01 ~ 2016-12-31
96 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,580 GBP2016-12-31
4,996 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
7,933 GBP2016-12-31
4,996 GBP2015-12-31
Computers
353 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,868 GBP2016-12-31
2,943 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,961 GBP2016-12-31
2,943 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
925 GBP2016-01-01 ~ 2016-12-31
Computers
93 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,018 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
93 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
3,712 GBP2016-12-31
2,053 GBP2015-12-31
Computers
260 GBP2016-12-31
Merchandise
100 GBP2016-12-31
100 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
24,210 GBP2016-12-31
28,390 GBP2015-12-31
Other Debtors
Current
2,854 GBP2016-12-31
4,390 GBP2015-12-31
Prepayments/Accrued Income
Current
31,523 GBP2016-12-31
29,480 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
58,587 GBP2016-12-31
Amounts falling due within one year, Current
62,260 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
6,890 GBP2016-12-31
Trade Creditors/Trade Payables
Current
27,993 GBP2016-12-31
29,879 GBP2015-12-31
Corporation Tax Payable
Current
17 GBP2016-12-31
96 GBP2015-12-31
Other Taxation & Social Security Payable
Current
44 GBP2016-12-31
492 GBP2015-12-31
Accrued Liabilities
Current
1,379 GBP2016-12-31
8,000 GBP2015-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,890 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,398 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • WAVE CO. UK LIMITED
    Info
    Registered number 07008843
    icon of address19 2nd Floor, 19 Gerrard Street, London W1D 6JG
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 and dissolved on 2018-05-29 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • WAVE CO.UK LIMITED
    S
    Registered number 07008843
    icon of address19, Gerrard Street, London, England, W1D 6JG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address15 Weller Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,711 GBP2019-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.