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
2
- 1
Crosse, Anne Kathryn
Born in April 1963Individual (8 offsprings)Officer2012-02-08 ~ nowOF - Director → CIF 0Mrs Anne Crosse
Born in April 1963Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Crosse, Roger Francis
Born in April 1964Individual (8 offsprings)Officer2012-02-08 ~ nowOF - Director → CIF 0Mr Roger Francis Crosse
Born in April 1964Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WAVERUSH LIMITED
Period: 2012-02-10 ~ now
Company number: 07941534
Registered names
WAVERUSH LIMITED - now
SPH 3103 LIMITED - 2012-02-10 05570844... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
126,664 GBP2025-05-31
68,067 GBP2024-05-31
Investment Property
3,826,974 GBP2025-05-31
2,594,476 GBP2024-05-31
Fixed Assets - Investments
102,580 GBP2025-05-31
71,438 GBP2024-05-31
Fixed Assets
4,056,218 GBP2025-05-31
2,733,981 GBP2024-05-31
Debtors
8,614 GBP2025-05-31
207,148 GBP2024-05-31
Current assets - Investments
2,325,993 GBP2025-05-31
2,246,192 GBP2024-05-31
Cash at bank and in hand
398,318 GBP2025-05-31
589,670 GBP2024-05-31
Current Assets
2,732,925 GBP2025-05-31
3,043,010 GBP2024-05-31
Net Current Assets/Liabilities
2,462,308 GBP2025-05-31
2,967,143 GBP2024-05-31
Total Assets Less Current Liabilities
6,518,526 GBP2025-05-31
5,701,124 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-87,331 GBP2025-05-31
Net Assets/Liabilities
5,985,040 GBP2025-05-31
5,394,356 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-31
400 GBP2024-05-31
Share premium
1,567,703 GBP2025-05-31
1,567,703 GBP2024-05-31
Retained earnings (accumulated losses)
3,010,431 GBP2025-05-31
2,997,249 GBP2024-05-31
Equity
5,985,040 GBP2025-05-31
5,394,356 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
18,718 GBP2025-05-31
17,770 GBP2024-05-31
Motor vehicles
144,212 GBP2025-05-31
66,957 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
162,930 GBP2025-05-31
84,727 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,522 GBP2025-05-31
15,265 GBP2024-05-31
Motor vehicles
19,744 GBP2025-05-31
1,395 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,266 GBP2025-05-31
16,660 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,257 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
18,349 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,606 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
2,196 GBP2025-05-31
2,505 GBP2024-05-31
Motor vehicles
124,468 GBP2025-05-31
65,562 GBP2024-05-31
Investment Property - Fair Value Model
3,826,974 GBP2025-05-31
2,594,476 GBP2024-05-31
Other Investments Other Than Loans
102,580 GBP2025-05-31
71,438 GBP2024-05-31
Other Debtors
Current
6,307 GBP2025-05-31
202,638 GBP2024-05-31
Prepayments/Accrued Income
Current
2,307 GBP2025-05-31
4,510 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
17,418 GBP2025-05-31
12,619 GBP2024-05-31
Corporation Tax Payable
Current
9,896 GBP2025-05-31
676 GBP2024-05-31
Other Taxation & Social Security Payable
Current
9,659 GBP2025-05-31
9,372 GBP2024-05-31
Other Creditors
Current
180,294 GBP2025-05-31
0 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
53,350 GBP2025-05-31
53,200 GBP2024-05-31
Creditors
Current
270,617 GBP2025-05-31
75,867 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
87,331 GBP2025-05-31
51,688 GBP2024-05-31
Net Deferred Tax Liability/Asset
446,155 GBP2025-05-31
255,080 GBP2024-05-31
Related profiles found in government register
WAVERUSH LIMITED
InfoSPH 3103 LIMITED - 2012-02-10Registered number 07941534Highlander House, Cross Street, Newark NG24 1PPPRIVATE LIMITED COMPANY incorporated on 2012-02-08 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0WAVERUSH LIMITED
SRegistered number 07941534Westview, Thoroton, Nottingham, United Kingdom, NG13 9DSCorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
04338694Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.