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
    Boyd, Margaret
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Boyd, Timothy Alan Milford
    Fish Wholesaler born in December 1965
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ now
    OF - director → CIF 0
    Mr Timothy Alan Milford Boyd
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-10-29 ~ 2009-10-29
    OF - director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-10-29 ~ 2009-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

NEW WAVE SEAFOOD LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
7,250 GBP2023-09-30
10,250 GBP2022-09-30
Property, Plant & Equipment
1,196,845 GBP2023-09-30
874,369 GBP2022-09-30
Fixed Assets
1,204,095 GBP2023-09-30
884,619 GBP2022-09-30
Total Inventories
158,193 GBP2023-09-30
170,395 GBP2022-09-30
Debtors
Current
1,879,595 GBP2023-09-30
1,780,815 GBP2022-09-30
Cash at bank and in hand
43,355 GBP2023-09-30
93,548 GBP2022-09-30
Current Assets
2,081,143 GBP2023-09-30
2,044,758 GBP2022-09-30
Net Current Assets/Liabilities
712,842 GBP2023-09-30
789,427 GBP2022-09-30
Total Assets Less Current Liabilities
1,916,937 GBP2023-09-30
1,674,046 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-670,314 GBP2023-09-30
-533,333 GBP2022-09-30
Net Assets/Liabilities
979,510 GBP2023-09-30
953,781 GBP2022-09-30
Average Number of Employees
652022-10-01 ~ 2023-09-30
702021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
172,750 GBP2023-09-30
169,750 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
7,250 GBP2023-09-30
10,250 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
482,225 GBP2023-09-30
454,920 GBP2022-09-30
Tools/Equipment for furniture and fittings
775,424 GBP2023-09-30
731,426 GBP2022-09-30
Motor vehicles
1,052,100 GBP2023-09-30
821,069 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,309,749 GBP2023-09-30
2,007,415 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-342,957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-342,957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,214 GBP2023-09-30
175,036 GBP2022-09-30
Tools/Equipment for furniture and fittings
561,359 GBP2023-09-30
510,036 GBP2022-09-30
Motor vehicles
352,331 GBP2023-09-30
447,974 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,112,904 GBP2023-09-30
1,133,046 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,178 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
51,323 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
221,278 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,779 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-316,921 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-316,921 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
283,011 GBP2023-09-30
279,884 GBP2022-09-30
Tools/Equipment for furniture and fittings
214,065 GBP2023-09-30
221,390 GBP2022-09-30
Motor vehicles
699,769 GBP2023-09-30
373,095 GBP2022-09-30
Trade Debtors/Trade Receivables
923,758 GBP2023-09-30
1,005,724 GBP2022-09-30
Amounts Owed By Related Parties
718,807 GBP2023-09-30
544,861 GBP2022-09-30
Other Debtors
51,264 GBP2023-09-30
95,002 GBP2022-09-30
Prepayments
165,418 GBP2023-09-30
135,228 GBP2022-09-30
Debtors
1,879,595 GBP2023-09-30
1,780,815 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
716,392 GBP2023-09-30
518,385 GBP2022-09-30
Trade Creditors/Trade Payables
577,254 GBP2023-09-30
612,083 GBP2022-09-30
Taxation/Social Security Payable
41,894 GBP2023-09-30
40,458 GBP2022-09-30
Other Creditors
20,526 GBP2023-09-30
19,055 GBP2022-09-30
Corporation Tax Payable
54,632 GBP2022-09-30
Bank Borrowings
Current
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
127,901 GBP2023-09-30
Other Remaining Borrowings
Current
388,491 GBP2023-09-30
318,385 GBP2022-09-30
Total Borrowings
Current
716,392 GBP2023-09-30
518,385 GBP2022-09-30
Bank Borrowings
Non-current
333,333 GBP2023-09-30
533,333 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
336,981 GBP2023-09-30
Total Borrowings
Non-current
670,314 GBP2023-09-30
533,333 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
267,113 GBP2023-09-30
186,932 GBP2022-09-30
Deferred Tax Liabilities
267,113 GBP2023-09-30
186,932 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-09-30
95 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2023-09-30
5 shares2022-09-30
Number of Shares Issued (Fully Paid)
100 shares2023-09-30
100 shares2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
  • NEW WAVE SEAFOOD LIMITED
    Info
    Registered number 07060504
    Windsor House, Bayshill Road, Cheltenham, Glos GL50 3AT
    Private Limited Company incorporated on 2009-10-29 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.