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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 3
  • 1
    Cosford, David James
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nigel
    Born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5 Caston Industrial Estate, Salhouse Road, Norwich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,516 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Moore, Richard
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Richard Moore
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Ragan, Wayne Steven
    Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Wayne Steven Ragan
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address124, Thorpe Road, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,402 GBP2021-06-30
    Person with significant control
    2019-09-01 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAVENEY ROAD DEVELOPMENTS LIMITED

Previous name
LILLY TERRACE DEVELOPMENT LIMITED - 2019-06-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property
324,593 GBP2024-06-30
324,593 GBP2023-06-30
Debtors
Current
62,500 GBP2024-06-30
Cash at bank and in hand
17,681 GBP2024-06-30
8,034 GBP2023-06-30
Current Assets
80,181 GBP2024-06-30
8,034 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-364,565 GBP2023-06-30
Net Current Assets/Liabilities
-190,534 GBP2024-06-30
-356,531 GBP2023-06-30
Total Assets Less Current Liabilities
134,059 GBP2024-06-30
-31,938 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-329,285 GBP2024-06-30
-35,242 GBP2023-06-30
Net Assets/Liabilities
-195,226 GBP2024-06-30
-96,630 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-232,060 GBP2024-06-30
-222,380 GBP2023-06-30
Equity
-195,226 GBP2024-06-30
-96,630 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
62,500 GBP2024-06-30
Bank Borrowings
Current
5,957 GBP2024-06-30
5,957 GBP2023-06-30
Trade Creditors/Trade Payables
Current
909 GBP2023-06-30
Amounts owed to group undertakings
Current
228,260 GBP2024-06-30
324,335 GBP2023-06-30
Taxation/Social Security Payable
Current
1,199 GBP2024-06-30
4,615 GBP2023-06-30
Other Creditors
Current
29,786 GBP2024-06-30
26,074 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,513 GBP2024-06-30
2,675 GBP2023-06-30
Creditors
Current
270,715 GBP2024-06-30
364,565 GBP2023-06-30
Bank Borrowings
Non-current
29,285 GBP2024-06-30
35,242 GBP2023-06-30
Other Remaining Borrowings
Non-current
300,000 GBP2024-06-30
Creditors
Non-current
329,285 GBP2024-06-30
35,242 GBP2023-06-30
Net Deferred Tax Liability/Asset
-29,450 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,450 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WAVENEY ROAD DEVELOPMENTS LIMITED
    Info
    LILLY TERRACE DEVELOPMENT LIMITED - 2019-06-12
    Registered number 10807831
    icon of address7 The Close, Norwich NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WAVENEY ROAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address7, The Close, Norwich, United Kingdom
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 The Close, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.