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 4
  • 1
    Graham, Ian Frederick
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Elbourne, Peter
    Research And Development Manager born in August 1982
    Individual (1 offspring)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Moffat, Craig
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    27, Huntly Street, Inverness, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,562,913 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Fulton, Greig
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 2
    Wrench, Simon Edward
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2021-05-21 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Mcdavid, William Mark
    Non-Executive Director born in June 1958
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Murray, Robert Russell
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    Bullock, Francis Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Paterson, Keith
    Commercial Manager born in March 1980
    Individual
    Officer
    2015-11-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Overton, Dennis Karl
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

NEW WAVE FOODS LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
202021-08-01 ~ 2022-07-31
172020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
282,240 GBP2022-07-31
248,899 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,585 GBP2022-07-31
16,331 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,254 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Development expenditure
262,655 GBP2022-07-31
232,568 GBP2021-07-31
Intangible Assets
262,655 GBP2022-07-31
232,568 GBP2021-07-31
Property, Plant & Equipment
48,350 GBP2022-07-31
85,484 GBP2021-07-31
Fixed Assets - Investments
100 GBP2022-07-31
100 GBP2021-07-31
Fixed Assets
311,105 GBP2022-07-31
318,152 GBP2021-07-31
Total Inventories
362,151 GBP2022-07-31
361,166 GBP2021-07-31
Debtors
132,861 GBP2022-07-31
97,726 GBP2021-07-31
Cash at bank and in hand
367,011 GBP2022-07-31
536,696 GBP2021-07-31
Current Assets
862,023 GBP2022-07-31
995,588 GBP2021-07-31
Creditors
Amounts falling due within one year
618,924 GBP2022-07-31
500,209 GBP2021-07-31
Net Current Assets/Liabilities
243,099 GBP2022-07-31
495,379 GBP2021-07-31
Total Assets Less Current Liabilities
554,204 GBP2022-07-31
813,531 GBP2021-07-31
Creditors
Amounts falling due after one year
208,468 GBP2022-07-31
345,441 GBP2021-07-31
Net Assets/Liabilities
345,736 GBP2022-07-31
468,090 GBP2021-07-31
Equity
Called up share capital
2,693,060 GBP2022-07-31
2,443,060 GBP2021-07-31
Share premium
1,350,000 GBP2022-07-31
1,100,000 GBP2021-07-31
Retained earnings (accumulated losses)
-3,697,324 GBP2022-07-31
-3,074,970 GBP2021-07-31
Equity
345,736 GBP2022-07-31
468,090 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-08-01 ~ 2022-07-31
Motor vehicles
0.252021-08-01 ~ 2022-07-31
Tools/Equipment for furniture and fittings
0.332021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
282,240 GBP2022-07-31
248,899 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
19,585 GBP2022-07-31
16,331 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
3,254 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
106,837 GBP2022-07-31
106,837 GBP2021-07-31
Plant and equipment
204,193 GBP2022-07-31
199,926 GBP2021-07-31
Furniture and fittings
14,323 GBP2022-07-31
14,323 GBP2021-07-31
Motor vehicles
3,400 GBP2022-07-31
3,400 GBP2021-07-31
Tools/Equipment for furniture and fittings
7,617 GBP2022-07-31
7,182 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
336,370 GBP2022-07-31
331,668 GBP2021-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-640 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-640 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,837 GBP2022-07-31
106,837 GBP2021-07-31
Plant and equipment
164,555 GBP2022-07-31
128,467 GBP2021-07-31
Furniture and fittings
9,550 GBP2022-07-31
6,253 GBP2021-07-31
Motor vehicles
1,275 GBP2022-07-31
425 GBP2021-07-31
Tools/Equipment for furniture and fittings
5,803 GBP2022-07-31
4,202 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,020 GBP2022-07-31
246,184 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,088 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
3,297 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
850 GBP2021-08-01 ~ 2022-07-31
Tools/Equipment for furniture and fittings
2,116 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,351 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-515 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-515 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
39,638 GBP2022-07-31
71,459 GBP2021-07-31
Furniture and fittings
4,773 GBP2022-07-31
8,070 GBP2021-07-31
Motor vehicles
2,125 GBP2022-07-31
2,975 GBP2021-07-31
Tools/Equipment for furniture and fittings
1,814 GBP2022-07-31
2,980 GBP2021-07-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-07-31
Non-current
100 GBP2022-07-31
100 GBP2021-07-31
Trade Debtors/Trade Receivables
75,854 GBP2022-07-31
40,910 GBP2021-07-31
Other Debtors
57,007 GBP2022-07-31
56,816 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,612 GBP2022-07-31
3,517 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,632 GBP2022-07-31
71,902 GBP2021-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
457,764 GBP2022-07-31
335,983 GBP2021-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,770 GBP2022-07-31
10,009 GBP2021-07-31
Other Creditors
Amounts falling due within one year
69,146 GBP2022-07-31
78,798 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,744 GBP2022-07-31
14,356 GBP2021-07-31
Other Creditors
Amounts falling due after one year
52,723 GBP2022-07-31
57,503 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,777 GBP2022-07-31
21,106 GBP2021-07-31
Between one and five year
81,009 GBP2022-07-31
80,540 GBP2021-07-31
More than five year
20,000 GBP2022-07-31
40,000 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,786 GBP2022-07-31
141,646 GBP2021-07-31
Related profiles found in government register
  • NEW WAVE FOODS LTD
    Info
    Registered number SC512270
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
  • NEW WAVES FOODS LTD
    S
    Registered number Sc512270
    Forbes House, 36 Huntly Street, Inverness, Scotland, IV3 5PR
    Private Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Huntly Street, Inverness, Highland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.