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
    Shalaby, Sam
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Sam Shalaby
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2023-06-23 ~ 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
    Wright, Julie Louise
    Finance Director born in October 1969
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Williams, Christopher
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Christopher Williams
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Claxton, Mark
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Henson, Andrew Robert
    Software Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Andrew Robert Henson
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Wright, Julie Louise
    Finance Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Smith, James
    Director born in September 1978
    Individual (110 offsprings)
    Officer
    2016-04-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Fletcher, Glenn Peter
    Director born in June 1962
    Individual
    Officer
    2016-05-10 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Inman, Julian
    Product Director born in November 1958
    Individual
    Officer
    2020-07-01 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

WAVESTORE GLOBAL LIMITED

Previous name
WAVESTORE INTERNATIONAL LIMITED - 2016-04-25
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
70,333 GBP2023-12-31
30,833 GBP2023-03-31
Property, Plant & Equipment
75,505 GBP2023-12-31
16,737 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2023-03-31
Fixed Assets
145,839 GBP2023-12-31
47,571 GBP2023-03-31
Debtors
473,610 GBP2023-12-31
290,985 GBP2023-03-31
Cash at bank and in hand
317,559 GBP2023-12-31
312,336 GBP2023-03-31
Current Assets
859,358 GBP2023-12-31
612,443 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-525,618 GBP2023-12-31
-556,854 GBP2023-03-31
Net Current Assets/Liabilities
333,740 GBP2023-12-31
55,589 GBP2023-03-31
Total Assets Less Current Liabilities
479,579 GBP2023-12-31
103,160 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,466,801 GBP2023-12-31
-290,000 GBP2023-03-31
Net Assets/Liabilities
-987,222 GBP2023-12-31
-186,840 GBP2023-03-31
Equity
Called up share capital
950 GBP2023-12-31
950 GBP2023-03-31
970 GBP2022-03-31
Capital redemption reserve
110 GBP2023-12-31
110 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-988,282 GBP2023-12-31
-187,900 GBP2023-03-31
432,541 GBP2022-03-31
Equity
-987,222 GBP2023-12-31
-186,840 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-800,382 GBP2023-04-01 ~ 2023-12-31
-570,431 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-800,382 GBP2023-04-01 ~ 2023-12-31
-570,431 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
90 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
90 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
182023-04-01 ~ 2023-12-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
100,000 GBP2023-03-31
Other than goodwill
61,667 GBP2023-12-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
161,667 GBP2023-12-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
76,667 GBP2023-12-31
69,167 GBP2023-03-31
Other than goodwill
14,667 GBP2023-12-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
91,334 GBP2023-12-31
69,167 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2023-04-01 ~ 2023-12-31
Other than goodwill
14,667 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,167 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Net goodwill
23,333 GBP2023-12-31
30,833 GBP2023-03-31
Other than goodwill
47,000 GBP2023-12-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
178,592 GBP2023-12-31
113,071 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-9,827 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
103,087 GBP2023-12-31
96,334 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,331 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,578 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Other
75,505 GBP2023-12-31
16,737 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,831 GBP2023-12-31
137,456 GBP2023-03-31
Other Debtors
Amounts falling due within one year
43,032 GBP2023-12-31
30,892 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
165,863 GBP2023-12-31
168,348 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,649 GBP2023-12-31
353,295 GBP2023-03-31
Amounts owed to group undertakings
Current
17,902 GBP2023-12-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,872 GBP2023-12-31
47,642 GBP2023-03-31
Other Creditors
Current
391,195 GBP2023-12-31
155,917 GBP2023-03-31
Creditors
Current
525,618 GBP2023-12-31
556,854 GBP2023-03-31
Other Creditors
Non-current
1,466,801 GBP2023-12-31
290,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,275 GBP2023-12-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,275 GBP2023-12-31
0 GBP2023-03-31
  • WAVESTORE GLOBAL LIMITED
    Info
    WAVESTORE INTERNATIONAL LIMITED - 2016-04-25
    Registered number 09600268
    Waterside House, Riverside Way, Uxbridge UB8 2YF
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.