WAVE CONTROLS LIMITED

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 1

Paine, Matthew
Director born in March 1989
Individual (1 offspring)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
Mr Matthew Paine
Born in March 1989
Individual (1 offspring)
Person with significant control
2020-01-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

Ward, Andrew John
Director born in February 1974
Individual (4 offsprings)
Officer
2020-01-23 ~ 2023-08-31
OF - Director → CIF 0
Mr Andrew Ward
Born in February 1974
Individual (4 offsprings)
Person with significant control
2020-01-23 ~ 2023-08-31
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores

Brief company account

Fixed Assets

16,941 GBP2025-01-31

5,927 GBP2024-01-31

Current Assets

18,590 GBP2025-01-31

45,084 GBP2024-01-31

Creditors

Amounts falling due within one year

-28,715 GBP2025-01-31

-31,634 GBP2024-01-31

Net Current Assets/Liabilities

-10,125 GBP2025-01-31

13,450 GBP2024-01-31

Total Assets Less Current Liabilities

6,816 GBP2025-01-31

19,377 GBP2024-01-31

Creditors

Amounts falling due after one year

-6,329 GBP2025-01-31

-18,739 GBP2024-01-31

Net Assets/Liabilities

387 GBP2025-01-31

138 GBP2024-01-31

Equity

387 GBP2025-01-31

138 GBP2024-01-31

Average Number of Employees

32024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

WAVE CONTROLS LIMITED
Info
Registered number 12420288
62 The Street, Rustington, West Sussex BN16 3NR
Private Limited Company incorporated on 2020-01-23 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-22
CIF 0