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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 4
  • 1
    Luper, Daniel Simon
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Simon Luper
    Born in July 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jeffrey, Tom Nicholas John
    Born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Gerard Scot
    Born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 4
    ASKET12345 LLP - 2016-01-18
    icon of addressEstate Office, Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
Ceased 7
  • 1
    Lafon, Beatrice Madeleine, Valerie, Dr
    Chair Person born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Duance, Thomas James
    Chartered Accountant born in April 1986
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Smith, Martin Peter
    Buyer born in February 1982
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Jeffrey, Tom Nicholas John
    Company Director born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Thomas Nicholas John Jeffrey
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ 2023-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Marsh, Alex
    Investor Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    Gibson, Sharon
    Managing Director born in February 1980
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Burn, Andrew
    Buyer born in February 1981
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-06-26
    OF - Director → CIF 0
parent relation
Company in focus

WAVE DIRECT LIMITED

Previous name
WAVE SPAS LIMITED - 2019-09-18
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
78,399 GBP2024-10-31
25,866 GBP2023-10-31
Property, Plant & Equipment
7,002 GBP2024-10-31
5,923 GBP2023-10-31
Fixed Assets
85,401 GBP2024-10-31
31,789 GBP2023-10-31
Total Inventories
1,378,928 GBP2024-10-31
1,325,576 GBP2023-10-31
Debtors
224,206 GBP2024-10-31
565,663 GBP2023-10-31
Cash at bank and in hand
203,365 GBP2024-10-31
963,987 GBP2023-10-31
Current Assets
1,806,499 GBP2024-10-31
2,855,226 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,989,730 GBP2024-10-31
-2,302,398 GBP2023-10-31
Net Current Assets/Liabilities
-183,231 GBP2024-10-31
552,828 GBP2023-10-31
Total Assets Less Current Liabilities
-97,830 GBP2024-10-31
584,617 GBP2023-10-31
Creditors
Amounts falling due after one year
-14,903 GBP2024-10-31
-17,286 GBP2023-10-31
Net Assets/Liabilities
-112,733 GBP2024-10-31
567,331 GBP2023-10-31
Equity
Called up share capital
113 GBP2024-10-31
113 GBP2023-10-31
Share premium
830,520 GBP2024-10-31
830,520 GBP2023-10-31
Retained earnings (accumulated losses)
-943,366 GBP2024-10-31
-263,302 GBP2023-10-31
Equity
-112,733 GBP2024-10-31
567,331 GBP2023-10-31
Average Number of Employees
192023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
101,689 GBP2024-10-31
36,595 GBP2023-10-31
Intangible assets - Disposals
-5,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
23,290 GBP2024-10-31
10,729 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
17,561 GBP2023-11-01 ~ 2024-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
-5,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
43,912 GBP2024-10-31
37,018 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,910 GBP2024-10-31
31,095 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,815 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • WAVE DIRECT LIMITED
    Info
    WAVE SPAS LIMITED - 2019-09-18
    Registered number 10899276
    icon of addressUnit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear NE3 1XD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WAVE DIRECT LIMITED
    S
    Registered number 10899276
    icon of address9-10, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9-10 Charlotte Square, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 21b The Pantry Bakers Yard, Christon Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address9-10 Charlotte Square, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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