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 3
  • 1
    Kaelen, Mendel, Mr.
    Neuroscience born in June 1986
    Individual (1 offspring)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr. Mendel Kaelen
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Johnson, Matthew Thomas
    Company Director, Investor, Entrepreneur born in March 1976
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Blackman, Adam
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wakefield, Anna Teresa Chu
    Business Executive born in September 1988
    Individual
    Officer
    2019-07-09 ~ 2022-12-22
    OF - Director → CIF 0
parent relation
Company in focus

WAVEPATHS LTD

Previous name
PATHWAVES LIMITED - 2018-02-16
Standard Industrial Classification
58290 - Other Software Publishing
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Intangible Assets
22,309 GBP2023-11-30
54,291 GBP2022-11-30
Property, Plant & Equipment
2,876 GBP2023-11-30
6,823 GBP2022-11-30
Fixed Assets
25,185 GBP2023-11-30
61,114 GBP2022-11-30
Debtors
Current
19,787 GBP2023-11-30
180,526 GBP2022-11-30
Cash at bank and in hand
17,439 GBP2023-11-30
11,960 GBP2022-11-30
Current Assets
37,226 GBP2023-11-30
192,486 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-176,048 GBP2023-11-30
-181,583 GBP2022-11-30
Net Current Assets/Liabilities
-138,822 GBP2023-11-30
10,903 GBP2022-11-30
Total Assets Less Current Liabilities
-113,637 GBP2023-11-30
72,017 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-25,439 GBP2023-11-30
-25,000 GBP2022-11-30
Net Assets/Liabilities
-139,076 GBP2023-11-30
47,017 GBP2022-11-30
Equity
Called up share capital
186 GBP2023-11-30
186 GBP2022-11-30
Share premium
3,607,152 GBP2023-11-30
3,607,152 GBP2022-11-30
Retained earnings (accumulated losses)
-3,746,414 GBP2023-11-30
-3,560,321 GBP2022-11-30
Equity
-139,076 GBP2023-11-30
47,017 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
99,905 GBP2023-11-30
99,905 GBP2022-11-30
Intangible Assets - Gross Cost
110,528 GBP2023-11-30
110,528 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
88,219 GBP2023-11-30
56,237 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
31,982 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
16,999 GBP2023-11-30
16,726 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,903 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,220 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,123 GBP2023-11-30
Property, Plant & Equipment
Computers
2,876 GBP2023-11-30
6,823 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
18,637 GBP2022-11-30
Other Debtors
Current
17,457 GBP2023-11-30
14,456 GBP2022-11-30
Prepayments/Accrued Income
Current
2,330 GBP2023-11-30
4,177 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
143,256 GBP2022-11-30
Bank Borrowings
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Other Remaining Borrowings
Current
87,401 GBP2023-11-30
78,414 GBP2022-11-30
Trade Creditors/Trade Payables
Current
35,741 GBP2023-11-30
53,083 GBP2022-11-30
Taxation/Social Security Payable
Current
1,153 GBP2023-11-30
4,681 GBP2022-11-30
Other Creditors
Current
3,922 GBP2023-11-30
618 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
37,831 GBP2023-11-30
34,787 GBP2022-11-30
Creditors
Current
176,048 GBP2023-11-30
181,583 GBP2022-11-30
Bank Borrowings
Non-current
25,439 GBP2023-11-30
25,000 GBP2022-11-30
Current, Amounts falling due within one year
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Total Borrowings
122,840 GBP2023-11-30
113,414 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,027,485 shares2023-11-30
1,027,485 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.00012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
127,298 shares2023-11-30
127,298 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.00012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
86,206 shares2023-11-30
86,206 shares2022-11-30
Par Value of Share
Class 4 ordinary share
0.00012022-12-01 ~ 2023-11-30
  • WAVEPATHS LTD
    Info
    PATHWAVES LIMITED - 2018-02-16
    Registered number 10485374
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.