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 5
  • 1
    Allies, Oliver John
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Endaf Huw
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
  • 3
    Parkinson, Andrew
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - director → CIF 0
  • 4
    Willis, Mark Andrew Rex
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
  • 5
    21, Alban Square, Aberaeron, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Oliver John Allies
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Endaf Huw Griffiths
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brooks, Richard Garret
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2010-01-06 ~ 2016-11-14
    OF - director → CIF 0
  • 4
    Thomas, Meirion
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2020-10-21
    OF - director → CIF 0
  • 5
    Mr Mark Andrew Rex Willis
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAVEHILL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
17,575 GBP2023-06-30
122,467 GBP2022-06-30
Debtors
640,255 GBP2023-06-30
371,930 GBP2022-06-30
Cash at bank and in hand
1,145,313 GBP2023-06-30
935,079 GBP2022-06-30
Current Assets
1,803,143 GBP2023-06-30
1,429,476 GBP2022-06-30
Creditors
Current
873,666 GBP2023-06-30
684,024 GBP2022-06-30
Net Current Assets/Liabilities
929,477 GBP2023-06-30
745,452 GBP2022-06-30
Total Assets Less Current Liabilities
929,477 GBP2023-06-30
745,452 GBP2022-06-30
Equity
Called up share capital
90 GBP2023-06-30
90 GBP2022-06-30
Retained earnings (accumulated losses)
929,387 GBP2023-06-30
745,362 GBP2022-06-30
Equity
929,477 GBP2023-06-30
745,452 GBP2022-06-30
Average Number of Employees
342022-07-01 ~ 2023-06-30
342021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
550,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
640,241 GBP2023-06-30
371,917 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
14 GBP2023-06-30
13 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
640,255 GBP2023-06-30
371,930 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,355 GBP2023-06-30
204,633 GBP2022-06-30
Trade Creditors/Trade Payables
Current
41,608 GBP2023-06-30
190,160 GBP2022-06-30
Other Taxation & Social Security Payable
Current
392,936 GBP2023-06-30
200,865 GBP2022-06-30
Other Creditors
Current
435,767 GBP2023-06-30
88,366 GBP2022-06-30
Related profiles found in government register
  • WAVEHILL LIMITED
    Info
    Registered number 07117314
    21 Alban Square, Aberaeron, Ceredigion SA46 0DB
    Private Limited Company incorporated on 2010-01-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WAVEHILL LIMITED
    S
    Registered number 07117314
    21 Alban Square, Aberaeron, Ceredigion, United Kingdom, SA46 0DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WAVEHILL LIMITED
    S
    Registered number 07117314
    21, Alban Square, Aberaeron, Wales, SA46 0DB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Alban Square, Aberaeron, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    27,181 GBP2020-05-31
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    21 Alban Square, Aberaeron, Ceredigion, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    21 Alban Square Aberaeron, Ceredigion, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.