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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
    Loewendahl, Henry
    Ceo, Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Director → CIF 0
    Mr Henry Loewendahl
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Knight, Christopher
    Cco, Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address65 - 67, Bonham Strand East, Sheung Wan, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Pasley, Robert
    Cto, Director, Software Engineer born in August 1974
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

WAVTEQ LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
92023-03-01 ~ 2024-02-29
182022-02-01 ~ 2023-02-28
Property, Plant & Equipment
3,536 GBP2024-02-29
4,765 GBP2023-02-28
Fixed Assets
3,536 GBP2024-02-29
4,765 GBP2023-02-28
Debtors
Non-current
416,143 GBP2024-02-29
75,519 GBP2023-02-28
Current
601,072 GBP2024-02-29
962,548 GBP2023-02-28
Cash at bank and in hand
182,378 GBP2024-02-29
109,337 GBP2023-02-28
Current Assets
1,199,593 GBP2024-02-29
1,147,404 GBP2023-02-28
Net Current Assets/Liabilities
1,091,240 GBP2024-02-29
797,755 GBP2023-02-28
Total Assets Less Current Liabilities
1,094,776 GBP2024-02-29
802,520 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,537,416 GBP2024-02-29
-1,287,024 GBP2023-02-28
Net Assets/Liabilities
-442,640 GBP2024-02-29
-484,504 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-442,641 GBP2024-02-29
-484,505 GBP2023-02-28
Equity
-442,640 GBP2024-02-29
-484,504 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-03-01 ~ 2024-02-29
Computers
332023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,725 GBP2024-02-29
7,158 GBP2023-02-28
Computers
48,484 GBP2024-02-29
52,681 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
54,209 GBP2024-02-29
59,839 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,433 GBP2023-03-01 ~ 2024-02-29
Computers
-9,023 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-10,456 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,711 GBP2023-02-28
Computers
49,363 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,074 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
689 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
3,912 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-842 GBP2023-03-01 ~ 2024-02-29
Computers
-7,471 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,313 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,558 GBP2024-02-29
Computers
45,115 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,673 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
167 GBP2024-02-29
1,447 GBP2023-02-28
Computers
3,369 GBP2024-02-29
3,318 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
311,122 GBP2024-02-29
470,846 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
171,692 GBP2024-02-29
215,269 GBP2023-02-28
Other Debtors
Current
14,550 GBP2024-02-29
15,677 GBP2023-02-28
Prepayments/Accrued Income
Current
103,708 GBP2024-02-29
260,756 GBP2023-02-28
Cash and Cash Equivalents
182,378 GBP2024-02-29
109,337 GBP2023-02-28
Trade Creditors/Trade Payables
Current
61,281 GBP2024-02-29
101,923 GBP2023-02-28
Taxation/Social Security Payable
Current
6,223 GBP2024-02-29
51,649 GBP2023-02-28
Other Creditors
Current
7,953 GBP2024-02-29
13,095 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
32,896 GBP2024-02-29
182,982 GBP2023-02-28
Creditors
Current
108,353 GBP2024-02-29
349,649 GBP2023-02-28
Amounts owed to group undertakings
Non-current
1,537,416 GBP2024-02-29
1,287,024 GBP2023-02-28
Creditors
Non-current
1,537,416 GBP2024-02-29
1,287,024 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
  • WAVTEQ LIMITED
    Info
    Registered number NI622611
    icon of addressGlendinning House, 6 Murray Street, Belfast BT1 6DN
    Private Limited Company incorporated on 2014-02-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.