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
2
- 1
Innes, Shaun Richardson
Born in October 1971Individual (4 offsprings)Officer
2020-12-01 ~ nowOF - Director → CIF 0Mr Shaun Richardson Innes
Born in October 1971Individual (4 offsprings)Person with significant control 2021-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ledger, Julian Edward
Born in April 1971Individual (10 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0Mr Julian Edward Ledger
Born in April 1971Individual (10 offsprings)Person with significant control 2020-11-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Shaun Richardson Innes
Born in April 1971Individual (4 offsprings)Person with significant control 2022-01-14 ~ 2024-11-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jones, Nigel
Taxi Driver born in June 1992IndividualOfficer 2020-03-07 ~ 2020-08-09OF - Director → CIF 0 - 3
Ledger, Julian Edward
Director born in April 1971Individual (10 offsprings)Officer 2020-01-09 ~ 2020-03-04OF - Director → CIF 0Julian Edward Ledger
Born in April 1971Individual (10 offsprings)Person with significant control 2020-01-09 ~ 2020-02-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Julian Edward Ledger
Born in April 1971Individual (10 offsprings)Person with significant control 2020-02-01 ~ 2020-03-04PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
MEDI WAV LTD
Previous name
PTS - 365 LIMITED - 2020-11-25
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
956,118 GBP2024-01-31
655,693 GBP2023-01-31
Debtors
168,675 GBP2024-01-31
104,123 GBP2023-01-31
Cash at bank and in hand
300 GBP2024-01-31
14,439 GBP2023-01-31
Current Assets
168,975 GBP2024-01-31
118,562 GBP2023-01-31
Net Current Assets/Liabilities
-299,489 GBP2024-01-31
-113,235 GBP2023-01-31
Total Assets Less Current Liabilities
656,629 GBP2024-01-31
542,458 GBP2023-01-31
Net Assets/Liabilities
638 GBP2024-01-31
47,494 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
538 GBP2024-01-31
47,394 GBP2023-01-31
Equity
638 GBP2024-01-31
47,494 GBP2023-01-31
Average Number of Employees
402023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,060 GBP2024-01-31
8,713 GBP2023-01-31
Furniture and fittings
857 GBP2024-01-31
857 GBP2023-01-31
Motor vehicles
1,241,653 GBP2024-01-31
792,337 GBP2023-01-31
Computers
4,675 GBP2024-01-31
4,176 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,256,245 GBP2024-01-31
806,083 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-114,714 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-114,714 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,445 GBP2024-01-31
2,181 GBP2023-01-31
Furniture and fittings
163 GBP2024-01-31
86 GBP2023-01-31
Motor vehicles
293,058 GBP2024-01-31
147,204 GBP2023-01-31
Computers
2,461 GBP2024-01-31
919 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,127 GBP2024-01-31
150,390 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,264 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
77 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
184,893 GBP2023-02-01 ~ 2024-01-31
Computers
1,542 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,776 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,039 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,039 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,615 GBP2024-01-31
6,532 GBP2023-01-31
Furniture and fittings
694 GBP2024-01-31
771 GBP2023-01-31
Motor vehicles
948,595 GBP2024-01-31
645,133 GBP2023-01-31
Computers
2,214 GBP2024-01-31
3,257 GBP2023-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
564,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,241,653 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
184,893 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
293,058 GBP2024-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
948,595 GBP2024-01-31
645,133 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,378 GBP2024-01-31
Amounts falling due within one year, Current
77,461 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
45,297 GBP2024-01-31
Amounts falling due within one year, Current
26,662 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
168,675 GBP2024-01-31
Amounts falling due within one year, Current
104,123 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
103,467 GBP2024-01-31
45,469 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
248,979 GBP2024-01-31
151,348 GBP2023-01-31
Trade Creditors/Trade Payables
Current
22,372 GBP2024-01-31
12,558 GBP2023-01-31
Other Taxation & Social Security Payable
Current
60,452 GBP2024-01-31
13,629 GBP2023-01-31
Other Creditors
Current
33,194 GBP2024-01-31
8,793 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
527,897 GBP2024-01-31
377,597 GBP2023-01-31
Total Borrowings
Secured
880,343 GBP2024-01-31
574,414 GBP2023-01-31
MEDI WAV LTD
InfoPTS - 365 LIMITED - 2020-11-25Registered number 12394699
3 Courtlands Road, Eastbourne BN22 8TRPRIVATE LIMITED COMPANY incorporated on 2020-01-09 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
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.