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
    Developer born in June 1982
    Individual (36 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    53 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
    2022-08-02 ~ 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
Ceased 2
  • 1
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    Lower Wavensmere Farm, Off Wawensmere Road, Wootten Wawen, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    8,410,331 GBP2023-12-31
    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
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,182 GBP2023-06-30
    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
parent relation
Company in focus

WAVENSMERE (IPSWICH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
9,975,854 GBP2023-06-30
6,084,694 GBP2022-06-30
Debtors
248,172 GBP2023-06-30
32,068 GBP2022-06-30
Cash at bank and in hand
303,339 GBP2023-06-30
341,294 GBP2022-06-30
Current Assets
10,527,365 GBP2023-06-30
6,458,056 GBP2022-06-30
Net Current Assets/Liabilities
10,333,982 GBP2023-06-30
6,126,396 GBP2022-06-30
Total Assets Less Current Liabilities
10,333,982 GBP2023-06-30
6,126,396 GBP2022-06-30
Net Assets/Liabilities
-642,897 GBP2023-06-30
-177,280 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-642,997 GBP2023-06-30
-177,380 GBP2022-06-30
Equity
-642,897 GBP2023-06-30
-177,280 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Debtors
248,172 GBP2023-06-30
32,068 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,806 GBP2023-06-30
318,518 GBP2022-06-30
Other Creditors
Amounts falling due within one year
191,577 GBP2023-06-30
13,142 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
6,733,853 GBP2023-06-30
Other Creditors
Amounts falling due after one year
4,243,026 GBP2023-06-30
6,303,676 GBP2022-06-30

Related profiles found in government register
  • WAVENSMERE (IPSWICH) LIMITED
    Info
    Registered number 13453559
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands B63 1ED
    Private Limited Company incorporated on 2021-06-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • WAVENSMERE (IPSWICH) LIMITED
    S
    Registered number 13453559
    Cedar 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
  • 3rd 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.