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 3
  • 1
    Adamson, Kevin
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcniven, Stuart Hamish
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morton House, Morton Lane, Beverley, East Yorkshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,785,079 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

WAVEMASTER (TGOF) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-03-20
Property, Plant & Equipment
3,307,118 GBP2017-12-31
Debtors
676,562 GBP2017-12-31
Creditors
Current
238,700 GBP2017-12-31
Net Current Assets/Liabilities
437,862 GBP2017-12-31
Total Assets Less Current Liabilities
3,744,980 GBP2017-12-31
Creditors
Non-current
1,821,250 GBP2017-12-31
Net Assets/Liabilities
1,923,730 GBP2017-12-31
Equity
Called up share capital
108 GBP2018-03-20
108 GBP2017-12-31
Revaluation reserve
848,674 GBP2017-12-31
Retained earnings (accumulated losses)
-108 GBP2018-03-20
1,074,948 GBP2017-12-31
Equity
1,923,730 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,045,000 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,045,000 GBP2018-01-01 ~ 2018-03-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
737,882 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,853 GBP2018-01-01 ~ 2018-03-20
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-817,735 GBP2018-01-01 ~ 2018-03-20
Property, Plant & Equipment
Land and buildings
3,307,118 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
676,562 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
235,000 GBP2017-12-31
Accrued Liabilities
Current
3,700 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
1,821,250 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
235,000 GBP2017-12-31
Non-current, Between one and two years
235,000 GBP2017-12-31
Between two and five year, Non-current
1,586,250 GBP2017-12-31
Secured
2,056,250 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2018-03-20
Profit/Loss
Retained earnings (accumulated losses)
76,891 GBP2018-01-01 ~ 2018-03-20
Profit/Loss
76,891 GBP2018-01-01 ~ 2018-03-20
Dividends Paid
Retained earnings (accumulated losses)
-1,151,947 GBP2018-01-01 ~ 2018-03-20
Dividends Paid
-1,151,947 GBP2018-01-01 ~ 2018-03-20

  • WAVEMASTER (TGOF) LIMITED
    Info
    Registered number 07538794
    Morton House, Morton Lane, Beverley, East Riding Of Yorkshire HU17 9DD
    Private Limited Company incorporated on 2011-02-22 and dissolved on 2019-11-05 (8 years 8 months). The company status is Dissolved.
    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.