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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 5
  • 1
    Griffiths, Endaf Huw
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Mark Andrew Rex
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Allies, Oliver John
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Parkinson, Andrew
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21, Alban Square, Aberaeron, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Brooks, Richard Garret
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Mr Endaf Huw Griffiths
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Andrew Rex Willis
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Oliver John Allies
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Meirion
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2020-10-21
    OF - Director → 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
55,082 GBP2024-06-30
17,575 GBP2023-06-30
Debtors
497,896 GBP2024-06-30
640,255 GBP2023-06-30
Cash at bank and in hand
992,836 GBP2024-06-30
1,145,313 GBP2023-06-30
Current Assets
1,545,814 GBP2024-06-30
1,803,143 GBP2023-06-30
Creditors
Current
553,586 GBP2024-06-30
873,666 GBP2023-06-30
Net Current Assets/Liabilities
992,228 GBP2024-06-30
929,477 GBP2023-06-30
Total Assets Less Current Liabilities
992,228 GBP2024-06-30
929,477 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
90 GBP2023-06-30
Retained earnings (accumulated losses)
992,138 GBP2024-06-30
929,387 GBP2023-06-30
Equity
992,228 GBP2024-06-30
929,477 GBP2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
497,614 GBP2024-06-30
640,241 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
282 GBP2024-06-30
14 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
497,896 GBP2024-06-30
640,255 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,486 GBP2024-06-30
3,355 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,392 GBP2024-06-30
41,608 GBP2023-06-30
Other Taxation & Social Security Payable
Current
338,259 GBP2024-06-30
392,936 GBP2023-06-30
Other Creditors
Current
160,449 GBP2024-06-30
435,767 GBP2023-06-30

Related profiles found in government register
  • WAVEHILL LIMITED
    Info
    Registered number 07117314
    icon of address21 Alban Square, Aberaeron, Ceredigion SA46 0DB
    Private Limited Company incorporated on 2010-01-06 (15 years 9 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
    icon of address21 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
    icon of address21, 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
    icon of address21 Alban Square, Aberaeron, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    27,181 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address21 Alban Square, Aberaeron, Ceredigion, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address21 Alban Square Aberaeron, Ceredigion, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.