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
    Turner, Daniel
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ now
    OF - director → CIF 0
  • 2
    Hayeem, Gilad
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - director → CIF 0
  • 3
    Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -30,608 GBP2024-04-30
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Turner, Noemie
    Individual
    Officer
    2011-11-02 ~ 2019-10-29
    OF - secretary → CIF 0
  • 2
    Mr Daniel Turner
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Gilad Hayeem
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ 2024-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAVERLY CARBON LTD

Previous names
T2CB LTD - 2019-08-16
THE PHILLIMORE PARTNERSHIP LTD - 2018-08-06
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
67,839 GBP2024-03-31
77,530 GBP2023-03-31
Property, Plant & Equipment
951,794 GBP2024-03-31
1,034,298 GBP2023-03-31
Fixed Assets
1,019,633 GBP2024-03-31
1,111,828 GBP2023-03-31
Debtors
77,278 GBP2024-03-31
187,734 GBP2023-03-31
Cash at bank and in hand
28,382 GBP2024-03-31
83,000 GBP2023-03-31
Current Assets
105,660 GBP2024-03-31
270,734 GBP2023-03-31
Net Current Assets/Liabilities
-3,304 GBP2024-03-31
127,694 GBP2023-03-31
Total Assets Less Current Liabilities
1,016,329 GBP2024-03-31
1,239,522 GBP2023-03-31
Creditors
Non-current
-392,268 GBP2024-03-31
-487,995 GBP2023-03-31
Net Assets/Liabilities
624,061 GBP2024-03-31
751,527 GBP2023-03-31
Equity
Called up share capital
224,625 GBP2024-03-31
89,955 GBP2023-03-31
Share premium
3,909,674 GBP2024-03-31
3,288,843 GBP2023-03-31
Retained earnings (accumulated losses)
-3,510,238 GBP2024-03-31
-2,627,271 GBP2023-03-31
Equity
624,061 GBP2024-03-31
751,527 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
96,913 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,074 GBP2024-03-31
19,383 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,691 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
67,839 GBP2024-03-31
77,530 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,344,698 GBP2024-03-31
1,288,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
392,904 GBP2024-03-31
253,992 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138,912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
951,794 GBP2024-03-31
1,034,298 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,647 GBP2024-03-31
1,618 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
73,631 GBP2024-03-31
186,116 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
77,278 GBP2024-03-31
187,734 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86,590 GBP2024-03-31
96,253 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,845 GBP2024-03-31
12,061 GBP2023-03-31
Other Creditors
Current
16,529 GBP2024-03-31
34,726 GBP2023-03-31
Non-current
392,268 GBP2024-03-31
487,995 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224,625 shares2024-03-31
  • WAVERLY CARBON LTD
    Info
    T2CB LTD - 2019-08-16
    THE PHILLIMORE PARTNERSHIP LTD - 2018-08-06
    Registered number 07832250
    Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2011-11-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.