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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 7
  • 1
    Smith, Donna Louise
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Brighton, Matthew James
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Benjamin Luke Simon
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Dickens, Roger James
    Director born in June 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Gee, Craig Douglas
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 7
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    icon of address53, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    11,665,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    O'connor, Christopher
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Clarke, Benjamin Luke Simon
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Mr Roger James Dickens
    Born in June 1982
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gee, Craig Douglas
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

WAVENSMERE PROJECTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
153,601 GBP2024-12-31
153,698 GBP2023-12-31
Fixed Assets
153,601 GBP2024-12-31
153,698 GBP2023-12-31
Total Inventories
984,057 GBP2024-12-31
Debtors
905,051 GBP2024-12-31
6,008,197 GBP2023-12-31
Cash at bank and in hand
1,535,133 GBP2024-12-31
406,082 GBP2023-12-31
Current Assets
3,424,241 GBP2024-12-31
6,414,279 GBP2023-12-31
Net Current Assets/Liabilities
-236,567 GBP2024-12-31
371,139 GBP2023-12-31
Total Assets Less Current Liabilities
-82,966 GBP2024-12-31
524,837 GBP2023-12-31
Net Assets/Liabilities
-147,292 GBP2024-12-31
454,102 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-147,392 GBP2024-12-31
454,002 GBP2023-12-31
Equity
-147,292 GBP2024-12-31
454,102 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
252,342 GBP2024-12-31
202,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,741 GBP2024-12-31
48,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,100 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
840,647 GBP2024-12-31
3,167,333 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,066 GBP2024-12-31
44,594 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
61,338 GBP2024-12-31
2,796,270 GBP2023-12-31
Debtors
Amounts falling due within one year
905,051 GBP2024-12-31
6,008,197 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,535,504 GBP2024-12-31
4,426,060 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
130,311 GBP2024-12-31
204,222 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,929 GBP2024-12-31
45,727 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,625 GBP2024-12-31
5,839 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
556,315 GBP2024-12-31
1,360,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
56,856 GBP2024-12-31
78,038 GBP2023-12-31
Net Deferred Tax Liability/Asset
38,400 GBP2024-12-31
38,424 GBP2023-12-31

  • WAVENSMERE PROJECTS LIMITED
    Info
    Registered number 11104092
    icon of address53 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2017-12-08 (7 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.