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 8
  • 1
    Smith, Donna Louise
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Craig Douglas
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Benjamin Luke Simon
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Dickens, Roger James
    Director born in June 1982
    Individual (36 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Christopher
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Brighton, Matthew James
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Lisa
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    53, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    8,410,331 GBP2023-12-31
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Gee, Craig Douglas
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Clarke, Benjamin Luke Simon
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Mr Roger James Dickens
    Born in June 1982
    Individual (36 offsprings)
    Person with significant control
    2017-12-08 ~ 2025-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAVENSMERE PROJECTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
153,698 GBP2023-12-31
132,701 GBP2022-12-31
Fixed Assets
153,698 GBP2023-12-31
132,701 GBP2022-12-31
Debtors
6,008,197 GBP2023-12-31
1,830,661 GBP2022-12-31
Cash at bank and in hand
406,082 GBP2023-12-31
1,767,208 GBP2022-12-31
Current Assets
6,414,279 GBP2023-12-31
3,597,869 GBP2022-12-31
Net Current Assets/Liabilities
384,553 GBP2023-12-31
306,471 GBP2022-12-31
Total Assets Less Current Liabilities
538,251 GBP2023-12-31
439,172 GBP2022-12-31
Net Assets/Liabilities
454,100 GBP2023-12-31
342,220 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
454,000 GBP2023-12-31
342,120 GBP2022-12-31
Equity
454,100 GBP2023-12-31
342,220 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
161,223 GBP2023-12-31
124,524 GBP2022-12-31
Office equipment
41,116 GBP2023-12-31
10,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
202,339 GBP2023-12-31
134,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,806 GBP2023-12-31
1,901 GBP2022-12-31
Office equipment
9,835 GBP2023-12-31
132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,641 GBP2023-12-31
2,033 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
36,905 GBP2023-01-01 ~ 2023-12-31
Office equipment
9,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
122,417 GBP2023-12-31
122,623 GBP2022-12-31
Office equipment
31,281 GBP2023-12-31
10,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,167,333 GBP2023-12-31
745,658 GBP2022-12-31
Other Debtors
Amounts falling due within one year
44,594 GBP2023-12-31
31,685 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,796,270 GBP2023-12-31
1,053,318 GBP2022-12-31
Debtors
Amounts falling due within one year
6,008,197 GBP2023-12-31
1,830,661 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,426,062 GBP2023-12-31
1,593,225 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
204,222 GBP2023-12-31
171,084 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,311 GBP2023-12-31
32,311 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,839 GBP2023-12-31
3,082 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,360,892 GBP2023-12-31
1,491,296 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
45,727 GBP2023-12-31
71,739 GBP2022-12-31
Net Deferred Tax Liability/Asset
38,424 GBP2023-12-31
25,213 GBP2022-12-31
  • WAVENSMERE PROJECTS LIMITED
    Info
    Registered number 11104092
    53 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.