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
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nigel
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5 Caston Industrial Estate, Salhouse Road, Norwich, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,278 GBP2023-05-31
    Person with significant control
    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
    Ragan, Wayne Steven
    Director born in March 1985
    Individual (1 offspring)
    Officer
    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
    2017-06-07 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Richard
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2017-06-07 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Richard Moore
    Born in October 1966
    Individual (32 offsprings)
    Person with significant control
    2017-06-07 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    124, 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
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property
324,593 GBP2023-06-30
324,593 GBP2022-06-30
Debtors
Current
42,425 GBP2022-06-30
Cash at bank and in hand
8,034 GBP2023-06-30
5,677 GBP2022-06-30
Current Assets
8,034 GBP2023-06-30
48,102 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-364,565 GBP2023-06-30
-367,967 GBP2022-06-30
Net Current Assets/Liabilities
-356,531 GBP2023-06-30
-319,865 GBP2022-06-30
Total Assets Less Current Liabilities
-31,938 GBP2023-06-30
4,728 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-35,242 GBP2023-06-30
-40,753 GBP2022-06-30
Net Assets/Liabilities
-96,630 GBP2023-06-30
-65,475 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
-222,380 GBP2023-06-30
-191,225 GBP2022-06-30
Equity
-96,630 GBP2023-06-30
-65,475 GBP2022-06-30
Other Debtors
Current
42,425 GBP2022-06-30
Bank Borrowings
Current
5,957 GBP2023-06-30
6,402 GBP2022-06-30
Trade Creditors/Trade Payables
Current
909 GBP2023-06-30
3,684 GBP2022-06-30
Amounts owed to group undertakings
Current
36,901 GBP2023-06-30
36,901 GBP2022-06-30
Taxation/Social Security Payable
Current
4,615 GBP2023-06-30
4,253 GBP2022-06-30
Other Creditors
Current
313,508 GBP2023-06-30
313,177 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,675 GBP2023-06-30
3,550 GBP2022-06-30
Creditors
Current
364,565 GBP2023-06-30
367,967 GBP2022-06-30
Bank Borrowings
Non-current
35,242 GBP2023-06-30
40,753 GBP2022-06-30
Creditors
Non-current
35,242 GBP2023-06-30
40,753 GBP2022-06-30
Net Deferred Tax Liability/Asset
-29,450 GBP2023-06-30
-29,450 GBP2022-06-30

Related profiles found in government register
  • WAVENEY ROAD DEVELOPMENTS LIMITED
    Info
    LILLY TERRACE DEVELOPMENT LIMITED - 2019-06-12
    Registered number 10807831
    7 The Close, Norwich NR1 4DJ
    Private Limited Company incorporated on 2017-06-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • WAVENEY ROAD DEVELOPMENTS LIMITED
    S
    Registered number missing
    7, The Close, Norwich, United Kingdom
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 The Close, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.