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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 3
  • 1
    Dickens, Roger James
    Born in June 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Whateley, John Grahame
    Born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address53 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    EVER 2487 LIMITED - 2005-01-31
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    icon of addressLower Wavensmere Farm, Off Wawensmere Road, Wootten Wawen, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    11,665,383 GBP2024-12-31
    Person with significant control
    2021-06-14 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressCedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    154,250 GBP2024-06-30
    Person with significant control
    2021-06-14 ~ 2022-08-02
    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
parent relation
Company in focus

WAVENSMERE (IPSWICH) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Total Inventories
9,025,264 GBP2024-06-30
9,975,854 GBP2023-06-30
Debtors
164,655 GBP2024-06-30
248,172 GBP2023-06-30
Cash at bank and in hand
42,681 GBP2024-06-30
303,339 GBP2023-06-30
Current Assets
9,232,600 GBP2024-06-30
10,527,365 GBP2023-06-30
Net Current Assets/Liabilities
9,067,549 GBP2024-06-30
10,333,982 GBP2023-06-30
Total Assets Less Current Liabilities
9,067,549 GBP2024-06-30
10,333,982 GBP2023-06-30
Net Assets/Liabilities
-1,293,132 GBP2024-06-30
-642,897 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,293,232 GBP2024-06-30
-642,997 GBP2023-06-30
Equity
-1,293,132 GBP2024-06-30
-642,897 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
164,655 GBP2024-06-30
248,172 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,751 GBP2024-06-30
1,806 GBP2023-06-30
Other Creditors
Amounts falling due within one year
132,300 GBP2024-06-30
191,577 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
6,117,655 GBP2024-06-30
6,733,853 GBP2023-06-30
Other Creditors
Amounts falling due after one year
4,243,026 GBP2024-06-30
4,243,026 GBP2023-06-30

Related profiles found in government register
  • WAVENSMERE (IPSWICH) LIMITED
    Info
    Registered number 13453559
    icon of addressCedar Court, 221 Hagley Road, Halesowen, West Midlands B63 1ED
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • WAVENSMERE (IPSWICH) LIMITED
    S
    Registered number 13453559
    icon of addressCedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom, B63 1ED
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.