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 1
  • Waddell, Barry Alexander
    Marine Surveyor born in February 1973
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Barry Alexander Waddell
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Waddell, Jan
    Individual
    Officer
    2001-02-27 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Waddell, Barry Alexander
    Av Engineer born in February 1973
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Barlow, Peter Quentin
    Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Peacock, Allan Philip George
    Av Programmer born in July 1975
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Allan Philip George Peacock
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2023-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CCS DIRECTORS LIMITED
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2001-02-19 ~ 2001-02-27
    PE - Nominee Director → CIF 0
  • 6
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Corporate
    Officer
    2001-02-19 ~ 2001-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE TEK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
41,697 GBP2024-09-30
32,457 GBP2023-09-30
Current Assets
111,483 GBP2024-09-30
137,410 GBP2023-09-30
Creditors
Amounts falling due within one year
-56,515 GBP2024-09-30
-64,310 GBP2023-09-30
Net Current Assets/Liabilities
57,850 GBP2024-09-30
77,046 GBP2023-09-30
Total Assets Less Current Liabilities
99,547 GBP2024-09-30
109,503 GBP2023-09-30
Creditors
Amounts falling due after one year
-23,398 GBP2024-09-30
-40,313 GBP2023-09-30
Net Assets/Liabilities
52,522 GBP2024-09-30
52,606 GBP2023-09-30
Equity
52,522 GBP2024-09-30
52,606 GBP2023-09-30

  • WAVE TEK LIMITED
    Info
    Registered number SC215916
    26a Polwarth Gardens, Edinburgh EH11 1LW
    Private Limited Company incorporated on 2001-02-19 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.