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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mckay, Jonathan
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Apotheker, Leo
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Easthope, Katharine Louise
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
    Mr Phillip David Robinson
    Born in November 1965
    Individual (50 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hutton, Stephanie
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOARDWAVE LTD

Period: 2023-04-06 ~ now
Company number: 14105403 14013680
Registered names
BOARDWAVE LTD - now 14013680
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Intangible Assets
69,730 GBP2025-06-30
3,812 GBP2024-06-30
Property, Plant & Equipment
13,164 GBP2025-06-30
15,271 GBP2024-06-30
Fixed Assets
82,894 GBP2025-06-30
19,083 GBP2024-06-30
Debtors
348,940 GBP2025-06-30
531,124 GBP2024-06-30
Cash at bank and in hand
348,356 GBP2025-06-30
553,066 GBP2024-06-30
Current Assets
697,296 GBP2025-06-30
1,084,190 GBP2024-06-30
Creditors
Amounts falling due within one year
1,211,967 GBP2025-06-30
1,430,554 GBP2024-06-30
Net Current Assets/Liabilities
514,671 GBP2025-06-30
346,364 GBP2024-06-30
Total Assets Less Current Liabilities
-431,777 GBP2025-06-30
-327,281 GBP2024-06-30
Net Assets/Liabilities
-431,777 GBP2025-06-30
-327,281 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-431,778 GBP2025-06-30
-327,282 GBP2024-06-30
Equity
-431,777 GBP2025-06-30
-327,281 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Office equipment
33.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Computer software
4,121 GBP2025-06-30
4,121 GBP2024-06-30
Intangible Assets - Gross Cost
75,961 GBP2025-06-30
4,121 GBP2024-06-30
Development expenditure
71,840 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
6,231 GBP2025-06-30
309 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,133 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,922 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,789 GBP2025-06-30
Intangible Assets
Development expenditure
67,051 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,935 GBP2025-06-30
3,935 GBP2024-06-30
Office equipment
19,960 GBP2025-06-30
15,839 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,895 GBP2025-06-30
19,774 GBP2024-06-30
Property, Plant & Equipment - Disposals
Office equipment
-1,008 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,008 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
967 GBP2025-06-30
180 GBP2024-06-30
Office equipment
9,764 GBP2025-06-30
4,323 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,731 GBP2025-06-30
4,503 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
787 GBP2024-07-01 ~ 2025-06-30
Office equipment
6,141 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,928 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,968 GBP2025-06-30
3,755 GBP2024-06-30
Office equipment
10,196 GBP2025-06-30
11,516 GBP2024-06-30
Trade Debtors/Trade Receivables
228,075 GBP2025-06-30
430,407 GBP2024-06-30
Other Debtors
120,865 GBP2025-06-30
100,717 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,531 GBP2025-06-30
146,319 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
131,409 GBP2025-06-30
144,420 GBP2024-06-30
Other Creditors
Amounts falling due within one year
58,633 GBP2025-06-30
68,008 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,960 GBP2025-06-30
46,440 GBP2024-06-30
  • BOARDWAVE LTD
    Info
    BOARDWAVE (LONDON) LIMITED - 2023-04-06
    Registered number 14105403
    27 New Dover Road, Canterbury CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.