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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 2
  • 1
    Economou, Costas
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Costas Economou
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ 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
    Mr Arkadiy Novikov
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Nathan, Larry Graeme
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Mr Daniil Chepa
    Born in February 1997
    Individual
    Person with significant control
    icon of calendar 2017-01-30 ~ 2018-06-15
    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
    Townsend, Paul Michael
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Novikov, Arkadiy
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2022-07-29
    OF - Director → CIF 0
parent relation
Company in focus

STEALTHWAVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-18,783,205 GBP2023-11-01 ~ 2024-10-31
-18,364,566 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-5,687,313 GBP2023-11-01 ~ 2024-10-31
-6,076,398 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-165 GBP2023-11-01 ~ 2024-10-31
165 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
4,282,128 GBP2023-11-01 ~ 2024-10-31
4,883,715 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,346,291 GBP2023-11-01 ~ 2024-10-31
3,574,959 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,122,678 GBP2024-10-31
3,133,897 GBP2023-10-31
Debtors
514,526 GBP2024-10-31
481,491 GBP2023-10-31
Cash at bank and in hand
1,923,320 GBP2024-10-31
1,547,299 GBP2023-10-31
Current Assets
3,200,995 GBP2024-10-31
2,782,181 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,071,780 GBP2024-10-31
Net Current Assets/Liabilities
-870,785 GBP2024-10-31
-2,265,324 GBP2023-10-31
Total Assets Less Current Liabilities
2,251,893 GBP2024-10-31
868,573 GBP2023-10-31
Net Assets/Liabilities
2,081,542 GBP2024-10-31
571,693 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,081,442 GBP2024-10-31
571,593 GBP2023-10-31
1,672,078 GBP2022-10-31
Equity
2,081,542 GBP2024-10-31
571,693 GBP2023-10-31
1,672,178 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,346,291 GBP2023-11-01 ~ 2024-10-31
3,574,959 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-4,675,444 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,836,442 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
38,950 GBP2023-11-01 ~ 2024-10-31
37,450 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
3642023-11-01 ~ 2024-10-31
3782022-11-01 ~ 2023-10-31
Wages/Salaries
8,374,510 GBP2023-11-01 ~ 2024-10-31
7,984,922 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,205 GBP2023-11-01 ~ 2024-10-31
182,729 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
9,323,283 GBP2023-11-01 ~ 2024-10-31
8,871,381 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
120,000 GBP2023-11-01 ~ 2024-10-31
120,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-126,529 GBP2023-11-01 ~ 2024-10-31
209,048 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,608,857 GBP2024-10-31
6,608,857 GBP2023-10-31
Plant and equipment
1,328,344 GBP2024-10-31
1,070,713 GBP2023-10-31
Furniture and fittings
2,350,029 GBP2024-10-31
2,176,924 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,287,230 GBP2024-10-31
9,856,494 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,058,634 GBP2024-10-31
3,756,799 GBP2023-10-31
Plant and equipment
1,026,009 GBP2024-10-31
941,750 GBP2023-10-31
Furniture and fittings
2,079,909 GBP2024-10-31
2,024,048 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,164,552 GBP2024-10-31
6,722,597 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,259 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
55,861 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441,955 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,550,223 GBP2024-10-31
2,852,058 GBP2023-10-31
Plant and equipment
302,335 GBP2024-10-31
128,963 GBP2023-10-31
Furniture and fittings
270,120 GBP2024-10-31
152,876 GBP2023-10-31
Finished Goods/Goods for Resale
763,149 GBP2024-10-31
753,391 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
12,819 GBP2024-10-31
13,770 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
81,821 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
26,122 GBP2024-10-31
24,849 GBP2023-10-31
Prepayments/Accrued Income
Current
393,764 GBP2024-10-31
442,872 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
514,526 GBP2024-10-31
Amounts falling due within one year, Current
481,491 GBP2023-10-31
Trade Creditors/Trade Payables
Current
966,599 GBP2024-10-31
897,469 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
434,710 GBP2023-10-31
Other Taxation & Social Security Payable
Current
967,176 GBP2024-10-31
1,233,673 GBP2023-10-31
Other Creditors
Current
114,658 GBP2024-10-31
86,271 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,023,347 GBP2024-10-31
2,395,382 GBP2023-10-31
Creditors
Current
4,071,780 GBP2024-10-31
5,047,505 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,349,307 GBP2024-10-31
1,306,549 GBP2023-10-31
Between two and five year
5,397,288 GBP2024-10-31
5,226,196 GBP2023-10-31
More than five year
4,610,132 GBP2024-10-31
5,988,350 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,356,727 GBP2024-10-31
12,521,095 GBP2023-10-31
Related profiles found in government register
  • STEALTHWAVE LIMITED
    Info
    Registered number 07033979
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • STEALTHWAVE LIMITED
    S
    Registered number 07033979
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHw Fisher, 11-15 William Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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