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
    Charteris, Amanda Claire Marian, Countess Of Wemyss And March
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Countess Of Wemyss And March Amanda Claire Marian Charteris
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Love, Daniel
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Daniel Love
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Feilding-mellen, Rock Hugo Basil
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    SCC LAND LTD - 2021-07-29
    Beckley Park, Beckley, Oxford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -121,483 GBP2024-04-30
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Rock Hugo Basil Feilding-mellen
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2021-01-27 ~ 2021-04-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BECKLEY WAVES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
665 GBP2024-01-31
998 GBP2023-01-31
Fixed Assets - Investments
1,348,705 GBP2024-01-31
728,869 GBP2023-01-31
Fixed Assets
1,349,370 GBP2024-01-31
729,867 GBP2023-01-31
Debtors
18,107 GBP2024-01-31
137,834 GBP2023-01-31
Cash at bank and in hand
2,868,338 GBP2024-01-31
668,627 GBP2023-01-31
Current Assets
2,886,445 GBP2024-01-31
806,461 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-415,273 GBP2024-01-31
-76,242 GBP2023-01-31
Net Current Assets/Liabilities
2,471,172 GBP2024-01-31
730,219 GBP2023-01-31
Total Assets Less Current Liabilities
3,820,542 GBP2024-01-31
1,460,086 GBP2023-01-31
Equity
Called up share capital
1,877 GBP2024-01-31
1,563 GBP2023-01-31
Share premium
4,767,795 GBP2024-01-31
2,514,099 GBP2023-01-31
Retained earnings (accumulated losses)
-949,130 GBP2024-01-31
-1,055,576 GBP2023-01-31
Equity
3,820,542 GBP2024-01-31
1,460,086 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
1,336 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
671 GBP2024-01-31
338 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
333 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
665 GBP2024-01-31
998 GBP2023-01-31
Investments in group undertakings and participating interests
7,443 GBP2024-01-31
7,443 GBP2023-01-31
Other Investments Other Than Loans
1,259,944 GBP2024-01-31
721,426 GBP2023-01-31
Amounts invested in assets
Non-current
1,348,705 GBP2024-01-31
728,869 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
11,835 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
6,272 GBP2024-01-31
137,834 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
18,107 GBP2024-01-31
137,834 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,692 GBP2024-01-31
20,807 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,646 GBP2024-01-31
6,003 GBP2023-01-31
Other Creditors
Current
401,935 GBP2024-01-31
49,432 GBP2023-01-31
Creditors
Current
415,273 GBP2024-01-31
76,242 GBP2023-01-31
Equity
Called up share capital
1,877 GBP2024-01-31
1,563 GBP2023-01-31
  • BECKLEY WAVES LTD
    Info
    Registered number 13163297
    Beckley Park, Beckley, Oxford OX3 9SY
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.