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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kara, Peter Bhupatsingh
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2011-01-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 2
    Bakkeren, Anton
    Manufacturing Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Grattan, Annabelle Alexandra
    Individual (1 offspring)
    Officer
    2010-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Grattan, David Bruce
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Mr David Bruce Grattan
    Born in February 1967
    Individual (5 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Page, Lee Darren
    It Director born in February 1970
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

VIDIWAVE LIMITED

Period: 2010-02-09 ~ now
Company number: 07151490
Registered name
VIDIWAVE LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
613,493 GBP2025-03-31
569,039 GBP2024-03-31
Property, Plant & Equipment
42,257 GBP2025-03-31
44,094 GBP2024-03-31
Fixed Assets
655,750 GBP2025-03-31
613,133 GBP2024-03-31
Total Inventories
21,179 GBP2025-03-31
19,729 GBP2024-03-31
Debtors
85,485 GBP2025-03-31
49,055 GBP2024-03-31
Cash at bank and in hand
63,016 GBP2025-03-31
64,017 GBP2024-03-31
Current Assets
169,680 GBP2025-03-31
132,801 GBP2024-03-31
Creditors
Current
516,612 GBP2025-03-31
634,288 GBP2024-03-31
Net Current Assets/Liabilities
-346,932 GBP2025-03-31
-501,487 GBP2024-03-31
Total Assets Less Current Liabilities
308,818 GBP2025-03-31
111,646 GBP2024-03-31
Net Assets/Liabilities
70,635 GBP2025-03-31
32,687 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
70,535 GBP2025-03-31
32,587 GBP2024-03-31
Equity
70,635 GBP2025-03-31
32,687 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,016,429 GBP2025-03-31
1,811,892 GBP2024-03-31
Computer software
5,788 GBP2025-03-31
5,788 GBP2024-03-31
Intangible Assets - Gross Cost
2,022,217 GBP2025-03-31
1,817,680 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,402,936 GBP2025-03-31
1,242,853 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,408,724 GBP2025-03-31
1,248,641 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
160,083 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
160,083 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
613,493 GBP2025-03-31
569,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,457 GBP2025-03-31
39,457 GBP2024-03-31
Plant and equipment
59,057 GBP2025-03-31
57,485 GBP2024-03-31
Furniture and fittings
80,219 GBP2025-03-31
80,219 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
178,733 GBP2025-03-31
177,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,756 GBP2025-03-31
7,720 GBP2024-03-31
Plant and equipment
51,596 GBP2025-03-31
49,255 GBP2024-03-31
Furniture and fittings
77,124 GBP2025-03-31
76,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,476 GBP2025-03-31
133,067 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,341 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
31,701 GBP2025-03-31
31,737 GBP2024-03-31
Plant and equipment
7,461 GBP2025-03-31
8,230 GBP2024-03-31
Furniture and fittings
3,095 GBP2025-03-31
4,127 GBP2024-03-31
Merchandise
21,179 GBP2025-03-31
19,729 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
54,681 GBP2025-03-31
28,301 GBP2024-03-31
Other Debtors
Current
10,300 GBP2025-03-31
9,500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,358 GBP2024-03-31
Prepayments
Current
20,504 GBP2025-03-31
6,896 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
85,485 GBP2025-03-31
49,055 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
46,278 GBP2024-03-31
Trade Creditors/Trade Payables
Current
132,995 GBP2025-03-31
119,802 GBP2024-03-31
Corporation Tax Payable
Current
185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,812 GBP2025-03-31
14,162 GBP2024-03-31
Amount of value-added tax that is payable
89,633 GBP2025-03-31
Other Creditors
Current
12,563 GBP2025-03-31
114,812 GBP2024-03-31
Amounts owed to directors
249,919 GBP2025-03-31
323,075 GBP2024-03-31
Accrued Liabilities
Current
6,690 GBP2025-03-31
5,974 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
10,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • VIDIWAVE LIMITED
    Info
    Registered number 07151490
    Unit 5 Beaufort Court Roebuck Way, Knowl Hill, Milton Keynes, Buckinghamshire MK5 8HL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.