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 6
  • 1
    Clements, Neil
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Woodley, Adam Marc
    Electrical Engineer born in September 1990
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mr Adam Marc Woodley
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Martyn Robert
    Non Exec Director born in May 1955
    Individual (10 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Ashley John
    Commercial Director born in June 1978
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jason Christopher Godsell
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Turner, Jason
    Individual (14 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Unit 1, Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Beasley, Stephen James
    Operations Director born in July 1982
    Individual
    Officer
    2021-04-16 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Weatherley, Iain
    Finance Director born in February 1974
    Individual
    Officer
    2021-04-16 ~ 2022-07-20
    OF - Director → CIF 0
    Weatherley, Iain
    Individual
    Officer
    2020-11-24 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 3
    Bailey, Peter John
    Electrical Engineer born in October 1981
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Peter John Bailey
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SINEWAVE ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Turnover/Revenue
20,313,740 GBP2023-06-01 ~ 2024-05-31
12,791,688 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
13,866,912 GBP2023-06-01 ~ 2024-05-31
8,436,374 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
6,446,828 GBP2023-06-01 ~ 2024-05-31
4,355,314 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
5,093,213 GBP2023-06-01 ~ 2024-05-31
4,190,187 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,353,615 GBP2023-06-01 ~ 2024-05-31
165,127 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,400 GBP2023-06-01 ~ 2024-05-31
4,756 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
196,226 GBP2023-06-01 ~ 2024-05-31
97,490 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,159,789 GBP2023-06-01 ~ 2024-05-31
72,393 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
310,429 GBP2023-06-01 ~ 2024-05-31
-20,229 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
849,360 GBP2023-06-01 ~ 2024-05-31
92,622 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
849,360 GBP2023-06-01 ~ 2024-05-31
92,622 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
29,225 GBP2024-05-31
20,269 GBP2023-05-31
Property, Plant & Equipment
261,318 GBP2024-05-31
296,847 GBP2023-05-31
Fixed Assets
290,543 GBP2024-05-31
317,116 GBP2023-05-31
Total Inventories
601,379 GBP2024-05-31
329,920 GBP2023-05-31
Debtors
10,163,812 GBP2024-05-31
4,341,488 GBP2023-05-31
Cash at bank and in hand
6,730,457 GBP2024-05-31
233,746 GBP2023-05-31
Current Assets
17,495,648 GBP2024-05-31
4,905,154 GBP2023-05-31
Creditors
Current
17,079,934 GBP2024-05-31
4,910,105 GBP2023-05-31
Net Current Assets/Liabilities
415,714 GBP2024-05-31
-4,951 GBP2023-05-31
Total Assets Less Current Liabilities
706,257 GBP2024-05-31
312,165 GBP2023-05-31
Creditors
Non-current
-158,361 GBP2023-05-31
Net Assets/Liabilities
673,645 GBP2024-05-31
132,308 GBP2023-05-31
Equity
Called up share capital
6 GBP2024-05-31
6 GBP2023-05-31
5 GBP2022-05-31
Share premium
199,999 GBP2023-05-31
Retained earnings (accumulated losses)
673,639 GBP2024-05-31
-67,697 GBP2023-05-31
-90,319 GBP2022-05-31
Equity
673,645 GBP2024-05-31
132,308 GBP2023-05-31
-90,314 GBP2022-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
-199,999 GBP2023-06-01 ~ 2024-05-31
200,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-108,024 GBP2023-06-01 ~ 2024-05-31
-70,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-108,024 GBP2023-06-01 ~ 2024-05-31
-70,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
849,360 GBP2023-06-01 ~ 2024-05-31
92,622 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
3,377,984 GBP2023-06-01 ~ 2024-05-31
3,210,861 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
380,807 GBP2023-06-01 ~ 2024-05-31
372,604 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
262,002 GBP2023-06-01 ~ 2024-05-31
98,154 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,020,793 GBP2023-06-01 ~ 2024-05-31
3,681,619 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
672023-06-01 ~ 2024-05-31
642022-06-01 ~ 2023-05-31
Director Remuneration
291,027 GBP2023-06-01 ~ 2024-05-31
270,587 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,360 GBP2023-06-01 ~ 2024-05-31
88,128 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
299,313 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
59,851 GBP2024-05-31
41,729 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
363,348 GBP2024-05-31
333,959 GBP2023-05-31
Furniture and fittings
112,237 GBP2024-05-31
93,044 GBP2023-05-31
Motor vehicles
161,216 GBP2024-05-31
144,240 GBP2023-05-31
Computers
139,055 GBP2024-05-31
136,782 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
775,856 GBP2024-05-31
708,025 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,310 GBP2024-05-31
247,617 GBP2023-05-31
Furniture and fittings
60,174 GBP2024-05-31
47,103 GBP2023-05-31
Motor vehicles
56,842 GBP2024-05-31
26,680 GBP2023-05-31
Computers
119,212 GBP2024-05-31
89,778 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,538 GBP2024-05-31
411,178 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,693 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
13,071 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
30,162 GBP2023-06-01 ~ 2024-05-31
Computers
29,434 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,360 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
85,038 GBP2024-05-31
86,342 GBP2023-05-31
Furniture and fittings
52,063 GBP2024-05-31
45,941 GBP2023-05-31
Motor vehicles
104,374 GBP2024-05-31
117,560 GBP2023-05-31
Computers
19,843 GBP2024-05-31
47,004 GBP2023-05-31
Merchandise
378,847 GBP2024-05-31
295,827 GBP2023-05-31
Value of work in progress
222,532 GBP2024-05-31
34,093 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,856,977 GBP2024-05-31
2,035,981 GBP2023-05-31
Other Debtors
Current
2,903,286 GBP2024-05-31
88,055 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
83,248 GBP2023-05-31
Prepayments/Accrued Income
Current
1,263,188 GBP2024-05-31
1,336,433 GBP2023-05-31
Prepayments
Current
726,126 GBP2024-05-31
446,093 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
10,163,812 GBP2024-05-31
4,341,488 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
234,176 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
1,930 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,438,104 GBP2024-05-31
1,626,122 GBP2023-05-31
Corporation Tax Payable
Current
322,483 GBP2024-05-31
10,691 GBP2023-05-31
Other Taxation & Social Security Payable
Current
115,826 GBP2024-05-31
114,983 GBP2023-05-31
Other Creditors
Current
237,936 GBP2024-05-31
339,531 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
8,361,979 GBP2024-05-31
805,510 GBP2023-05-31
Accrued Liabilities
Current
3,720,048 GBP2024-05-31
1,116,349 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
158,361 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
234,176 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
484,176 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
158,361 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,397 GBP2024-05-31
178,535 GBP2023-05-31
Between one and five year
287,204 GBP2024-05-31
440,382 GBP2023-05-31
All periods
500,601 GBP2024-05-31
618,917 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,612 GBP2024-05-31
21,496 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
849,360 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • SINEWAVE ENERGY SOLUTIONS LIMITED
    Info
    Registered number 09585850
    Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon SN2 8UY
    Private Limited Company incorporated on 2015-05-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • SINEWAVE ENERGY SOLUTIONS LIMITED
    S
    Registered number 09585850
    Unit B1, Kembrey Street, Elgin Industrial Estate, Swindon, England, SN2 8UY
    Private Limited Company in Companies House, England
    CIF 1
  • SINEWAVE ENERGY SOLUTIONS LIMITED
    S
    Registered number 09585850
    Unit B1, Kembrey Street, Swindon, Wiltshire, United Kingdom, SN2 8UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit B1, Kembrey Street, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    88 High Street, Ramsey, Huntingdon, Cambs, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,758 GBP2023-05-31
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.