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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 5
  • 1
    Fitzpatrick, Martin Alan Charles
    Born in January 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Corridan, David Robert
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn-smith, Iestyn
    Born in October 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3b, Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLCAP II (WAVENDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
28,000,000 GBP2024-12-31
23,416,670 GBP2023-12-31
Debtors
2,119,062 GBP2024-12-31
1,531,651 GBP2023-12-31
Cash at bank and in hand
552,399 GBP2024-12-31
419,294 GBP2023-12-31
Current Assets
2,671,461 GBP2024-12-31
1,950,945 GBP2023-12-31
Net Current Assets/Liabilities
-9,817,677 GBP2024-12-31
-26,192,018 GBP2023-12-31
Total Assets Less Current Liabilities
18,182,323 GBP2024-12-31
-2,775,348 GBP2023-12-31
Net Assets/Liabilities
132,406 GBP2024-12-31
-2,775,348 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
149,750 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-17,444 GBP2024-12-31
-2,775,448 GBP2023-12-31
-2,878,188 GBP2022-12-31
Equity
132,406 GBP2024-12-31
-2,775,348 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,907,754 GBP2024-01-01 ~ 2024-12-31
102,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,907,754 GBP2024-01-01 ~ 2024-12-31
102,740 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
28,000,000 GBP2024-12-31
23,416,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,228,968 GBP2024-12-31
820,495 GBP2023-12-31
Amounts Owed By Related Parties
22,967 GBP2024-12-31
Current
33,067 GBP2023-12-31
Other Debtors
Amounts falling due within one year
867,127 GBP2024-12-31
678,089 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,119,062 GBP2024-12-31
Amounts falling due within one year, Current
1,531,651 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,463 GBP2024-12-31
16,857,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,345 GBP2024-12-31
208,170 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,752 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
11,685,598 GBP2024-12-31
10,497,210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
698,980 GBP2024-12-31
579,898 GBP2023-12-31
Creditors
Current
12,489,138 GBP2024-12-31
28,142,963 GBP2023-12-31
Bank Borrowings
18,015,463 GBP2024-12-31
16,857,685 GBP2023-12-31
Total Borrowings
Current
15,463 GBP2024-12-31
16,857,685 GBP2023-12-31
Non-current
18,000,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
18,000,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • COLCAP II (WAVENDON) LIMITED
    Info
    Registered number 12957888
    icon of address3b Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.