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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
    Kelly, Thomas William
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Shoesmith, Roger
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Buckland, David Wyn
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Parry, William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, David John
    Building Contractor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WAVE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Property, Plant & Equipment
437,554 GBP2024-04-30
437,554 GBP2023-04-30
Fixed Assets
487,554 GBP2024-04-30
487,554 GBP2023-04-30
Total Inventories
5,321 GBP2024-04-30
5,321 GBP2023-04-30
Debtors
6,250 GBP2024-04-30
7,942 GBP2023-04-30
Cash at bank and in hand
35,403 GBP2024-04-30
53,476 GBP2023-04-30
Current Assets
46,974 GBP2024-04-30
66,739 GBP2023-04-30
Net Current Assets/Liabilities
-307,736 GBP2024-04-30
-324,807 GBP2023-04-30
Total Assets Less Current Liabilities
179,818 GBP2024-04-30
162,747 GBP2023-04-30
Net Assets/Liabilities
179,818 GBP2024-04-30
162,747 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Retained earnings (accumulated losses)
-70,182 GBP2024-04-30
-87,253 GBP2023-04-30
Equity
179,818 GBP2024-04-30
162,747 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-04-30
50,000 GBP2023-05-01
Intangible Assets - Gross Cost
50,000 GBP2024-04-30
50,000 GBP2023-05-01
Intangible Assets
Goodwill
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
392,750 GBP2024-04-30
392,750 GBP2023-05-01
Plant and equipment
44,804 GBP2024-04-30
44,804 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
437,554 GBP2024-04-30
437,554 GBP2023-05-01
Property, Plant & Equipment
Land and buildings
392,750 GBP2024-04-30
Plant and equipment
44,804 GBP2024-04-30
Raw materials and consumables
5,321 GBP2024-04-30
5,321 GBP2023-04-30
Trade Debtors/Trade Receivables
1,300 GBP2023-04-30
Prepayments/Accrued Income
6,250 GBP2024-04-30
6,642 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,886 GBP2024-04-30
34,302 GBP2023-04-30
Taxation/Social Security Payable
3,571 GBP2024-04-30
4,081 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
319,660 GBP2024-04-30
339,180 GBP2023-04-30
Other Creditors
Amounts falling due within one year
56 GBP2024-04-30
56 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,537 GBP2024-04-30
13,927 GBP2023-04-30

  • WAVE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11949688
    icon of addressYnys Hir, Sandy Lane, Rhosneigr LL64 5XA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.