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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
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Sam Shalaby
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wright, Julie Louise
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Henson, Andrew Robert
    Software Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Andrew Robert Henson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Wright, Julie Louise
    Finance Manager born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Inman, Julian
    Product Director born in November 1958
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Smith, James
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Williams, Christopher
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Christopher Williams
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    Fletcher, Glenn Peter
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-01-10
    OF - Director → CIF 0
parent relation
Company in focus

WAVESTORE GLOBAL LIMITED

Previous name
WAVESTORE INTERNATIONAL LIMITED - 2016-04-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
38,333 GBP2024-12-31
70,333 GBP2023-12-31
Property, Plant & Equipment
50,956 GBP2024-12-31
75,505 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
48,078 GBP2024-12-31
68,189 GBP2023-12-31
Debtors
Current
216,271 GBP2024-12-31
165,863 GBP2023-12-31
Non-current
418,679 GBP2024-12-31
307,747 GBP2023-12-31
Cash at bank and in hand
198,310 GBP2024-12-31
317,559 GBP2023-12-31
Creditors
Non-current
-1,521,358 GBP2024-12-31
-1,466,801 GBP2023-12-31
Net Assets/Liabilities
-1,391,500 GBP2024-12-31
-987,222 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
950 GBP2023-03-31
Capital redemption reserve
0 GBP2024-12-31
110 GBP2023-12-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
-1,392,450 GBP2024-12-31
-988,282 GBP2023-12-31
-187,900 GBP2023-03-31
Equity
-1,391,500 GBP2024-12-31
-987,222 GBP2023-12-31
-186,840 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-404,278 GBP2024-01-01 ~ 2024-12-31
-800,382 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
-404,278 GBP2024-01-01 ~ 2024-12-31
-800,382 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-404,168 GBP2024-01-01 ~ 2024-12-31
-800,382 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
-404,278 GBP2024-01-01 ~ 2024-12-31
-800,382 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Computer software
61,667 GBP2024-12-31
61,667 GBP2023-12-31
Intangible Assets - Gross Cost
161,667 GBP2024-12-31
161,667 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
86,667 GBP2024-12-31
76,667 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
123,334 GBP2024-12-31
91,334 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
13,333 GBP2024-12-31
23,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
186,820 GBP2024-12-31
178,592 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
186,820 GBP2024-12-31
178,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,864 GBP2024-12-31
103,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,864 GBP2024-12-31
103,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,777 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
159,106 GBP2024-12-31
122,831 GBP2023-12-31
Other Debtors
Current
57,165 GBP2024-12-31
43,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,493 GBP2024-12-31
61,649 GBP2023-12-31
Other Creditors
Current
140,221 GBP2024-12-31
85,925 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
950 GBP2024-01-01 ~ 2024-12-31
950 GBP2023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,080 GBP2024-12-31
23,275 GBP2023-12-31
Between one and five year
240,555 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,635 GBP2024-12-31
23,275 GBP2023-12-31
  • WAVESTORE GLOBAL LIMITED
    Info
    WAVESTORE INTERNATIONAL LIMITED - 2016-04-25
    Registered number 09600268
    icon of addressWaterside House, Riverside Way, Uxbridge UB8 2YF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.