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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
    Boyd, Timothy Alan Milford
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ now
    OF - Director → CIF 0
    Mr Timothy Alan Milford Boyd
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Boyd, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 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
4,250 GBP2024-09-30
7,250 GBP2023-09-30
Property, Plant & Equipment
998,678 GBP2024-09-30
1,196,845 GBP2023-09-30
Fixed Assets
1,002,928 GBP2024-09-30
1,204,095 GBP2023-09-30
Total Inventories
207,583 GBP2024-09-30
158,193 GBP2023-09-30
Debtors
Current
1,892,058 GBP2024-09-30
1,879,595 GBP2023-09-30
Cash at bank and in hand
72,079 GBP2024-09-30
43,355 GBP2023-09-30
Current Assets
2,171,720 GBP2024-09-30
2,081,143 GBP2023-09-30
Net Current Assets/Liabilities
313,967 GBP2024-09-30
712,842 GBP2023-09-30
Total Assets Less Current Liabilities
1,316,895 GBP2024-09-30
1,916,937 GBP2023-09-30
Net Assets/Liabilities
751,547 GBP2024-09-30
979,510 GBP2023-09-30
Average Number of Employees
702023-10-01 ~ 2024-09-30
652022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
175,750 GBP2024-09-30
172,750 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
4,250 GBP2024-09-30
7,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
516,069 GBP2024-09-30
482,225 GBP2023-09-30
Tools/Equipment for furniture and fittings
807,649 GBP2024-09-30
775,424 GBP2023-09-30
Motor vehicles
829,905 GBP2024-09-30
1,052,100 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,153,623 GBP2024-09-30
2,309,749 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-310,851 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-310,851 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
224,028 GBP2024-09-30
199,214 GBP2023-09-30
Tools/Equipment for furniture and fittings
612,509 GBP2024-09-30
561,359 GBP2023-09-30
Motor vehicles
318,408 GBP2024-09-30
352,331 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,945 GBP2024-09-30
1,112,904 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,814 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
51,150 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
215,178 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-249,101 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-249,101 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
292,041 GBP2024-09-30
283,011 GBP2023-09-30
Tools/Equipment for furniture and fittings
195,140 GBP2024-09-30
214,065 GBP2023-09-30
Motor vehicles
511,497 GBP2024-09-30
699,769 GBP2023-09-30
Trade Debtors/Trade Receivables
927,369 GBP2024-09-30
923,758 GBP2023-09-30
Prepayments
152,664 GBP2024-09-30
165,418 GBP2023-09-30
Other Debtors
44,986 GBP2024-09-30
71,612 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,892,058 GBP2024-09-30
1,879,595 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
773,117 GBP2024-09-30
716,392 GBP2023-09-30
Bank Borrowings
Current
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Other Remaining Borrowings
Current
429,033 GBP2024-09-30
388,491 GBP2023-09-30
Total Borrowings
Current
773,117 GBP2024-09-30
716,392 GBP2023-09-30
Bank Borrowings
Non-current
133,333 GBP2024-09-30
333,333 GBP2023-09-30
Total Borrowings
Non-current
361,956 GBP2024-09-30
670,314 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
203,392 GBP2024-09-30
267,113 GBP2023-09-30
Deferred Tax Liabilities
203,392 GBP2024-09-30
267,113 GBP2023-09-30
  • NEW WAVE SEAFOOD LIMITED
    Info
    Registered number 07060504
    icon of addressWindsor House, Bayshill Road, Cheltenham, Glos GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-29 (16 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.