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 1
  • Smith, Carl Denis
    Company Director born in May 1984
    Individual (14 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Moore, Graham John
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-06-03
    OF - director → CIF 0
  • 2
    Zaman, Akhtar
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2020-05-01
    OF - director → CIF 0
    2020-05-01 ~ 2020-09-28
    OF - director → CIF 0
  • 3
    Griogoresco, Marian
    Company Director born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-05-01
    OF - director → CIF 0
  • 4
    Bala, Tanesh Kumar
    Company Director born in March 1999
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2022-10-10
    OF - director → CIF 0
  • 5
    Patel, Kishoware
    Company Director born in August 1974
    Individual
    Officer
    2020-05-01 ~ 2022-09-01
    OF - director → CIF 0
parent relation
Company in focus

WAVERN LTD

Previous name
LYGRA LIMITED - 2015-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
165,154 GBP2023-09-30
211,358 GBP2022-09-30
Fixed Assets - Investments
200,000 GBP2023-09-30
Fixed Assets
365,154 GBP2023-09-30
211,358 GBP2022-09-30
Total Inventories
496,523 GBP2023-09-30
286,542 GBP2022-09-30
Debtors
1,114,838 GBP2023-09-30
973,288 GBP2022-09-30
Cash at bank and in hand
614,263 GBP2023-09-30
245,325 GBP2022-09-30
Current Assets
2,225,624 GBP2023-09-30
1,505,155 GBP2022-09-30
Net Current Assets/Liabilities
1,856,604 GBP2023-09-30
1,167,249 GBP2022-09-30
Net Assets/Liabilities
2,221,758 GBP2023-09-30
1,378,607 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,220,758 GBP2023-09-30
1,377,607 GBP2022-09-30
Equity
2,221,758 GBP2023-09-30
1,378,607 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,706 GBP2023-09-30
132,706 GBP2022-09-30
Vehicles
78,652 GBP2023-09-30
78,652 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
211,358 GBP2023-09-30
211,358 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,541 GBP2022-10-01 ~ 2023-09-30
Vehicles
19,663 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,204 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,541 GBP2023-09-30
Vehicles
19,663 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,204 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
106,165 GBP2023-09-30
132,706 GBP2022-09-30
Vehicles
58,989 GBP2023-09-30
78,652 GBP2022-09-30
Other Investments Other Than Loans
Additions to investments
200,000 GBP2023-09-30
Other Investments Other Than Loans
200,000 GBP2023-09-30
Trade Debtors/Trade Receivables
1,114,838 GBP2023-09-30
973,288 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
101,765 GBP2023-09-30
101,765 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
267,255 GBP2023-09-30
236,141 GBP2022-09-30

  • WAVERN LTD
    Info
    LYGRA LIMITED - 2015-10-21
    Registered number 09797771
    8 Windsor Place, Birmingham B23 6FE
    Private Limited Company incorporated on 2015-09-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-27
    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.