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
    Grattan, David Bruce
    Chief Executive Officer born in February 1967
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
    Mr David Bruce Grattan
    Born in February 1967
    Individual (4 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
  • 2
    Grattan, Annabelle Alexandra
    Individual (1 offspring)
    Officer
    2010-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Page, Lee Darren
    It Director born in February 1970
    Individual
    Officer
    2010-02-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Kara, Peter Bhupatsingh
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Bakkeren, Anton
    Manufacturing Director born in August 1961
    Individual
    Officer
    2010-04-16 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VIDIWAVE LIMITED

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
12023-04-01 ~ 2024-03-31
Intangible Assets
569,039 GBP2024-03-31
647,200 GBP2023-03-31
Property, Plant & Equipment
44,094 GBP2024-03-31
48,326 GBP2023-03-31
Fixed Assets
613,133 GBP2024-03-31
695,526 GBP2023-03-31
Total Inventories
19,729 GBP2024-03-31
36,468 GBP2023-03-31
Debtors
49,055 GBP2024-03-31
19,352 GBP2023-03-31
Cash at bank and in hand
64,017 GBP2024-03-31
23,006 GBP2023-03-31
Current Assets
132,801 GBP2024-03-31
78,826 GBP2023-03-31
Creditors
Current
634,288 GBP2024-03-31
351,034 GBP2023-03-31
Net Current Assets/Liabilities
-501,487 GBP2024-03-31
-272,208 GBP2023-03-31
Total Assets Less Current Liabilities
111,646 GBP2024-03-31
423,318 GBP2023-03-31
Net Assets/Liabilities
32,687 GBP2024-03-31
58,963 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
32,587 GBP2024-03-31
58,863 GBP2023-03-31
Equity
32,687 GBP2024-03-31
58,963 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,811,892 GBP2024-03-31
1,728,470 GBP2023-03-31
Computer software
5,788 GBP2024-03-31
5,788 GBP2023-03-31
Intangible Assets - Gross Cost
1,817,680 GBP2024-03-31
1,734,258 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,242,853 GBP2024-03-31
1,081,270 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,248,641 GBP2024-03-31
1,087,058 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
161,583 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
161,583 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
569,039 GBP2024-03-31
647,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,457 GBP2024-03-31
39,457 GBP2023-03-31
Plant and equipment
57,485 GBP2024-03-31
56,478 GBP2023-03-31
Furniture and fittings
80,219 GBP2024-03-31
80,219 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
177,161 GBP2024-03-31
176,154 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,720 GBP2024-03-31
6,517 GBP2023-03-31
Plant and equipment
49,255 GBP2024-03-31
46,595 GBP2023-03-31
Furniture and fittings
76,092 GBP2024-03-31
74,716 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,067 GBP2024-03-31
127,828 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,203 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,660 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
31,737 GBP2024-03-31
32,940 GBP2023-03-31
Plant and equipment
8,230 GBP2024-03-31
9,883 GBP2023-03-31
Furniture and fittings
4,127 GBP2024-03-31
5,503 GBP2023-03-31
Merchandise
19,729 GBP2024-03-31
36,468 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,301 GBP2024-03-31
235 GBP2023-03-31
Other Debtors
Current
9,500 GBP2024-03-31
8,500 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
4,358 GBP2024-03-31
2,965 GBP2023-03-31
Prepayments
Current
6,896 GBP2024-03-31
7,652 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
49,055 GBP2024-03-31
19,352 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
46,278 GBP2024-03-31
46,278 GBP2023-03-31
Trade Creditors/Trade Payables
Current
119,802 GBP2024-03-31
91,824 GBP2023-03-31
Corporation Tax Payable
Current
185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,162 GBP2024-03-31
13,317 GBP2023-03-31
Other Creditors
Current
114,812 GBP2024-03-31
Accrued Liabilities
Current
5,974 GBP2024-03-31
8,899 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • 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 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.