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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
    Toft, Fiona Jane
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2021-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jonathan Mark Williams
    Individual (363 offsprings)
    Insolvency
    2020-04-23 ~ 2021-04-07
    IP - (Case 1) practitioner → CIF 0
  • 4
    Toft, Angela
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    Mrs Angela Toft
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2021-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Toft, Jerry Roy
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    Mr Jerry Roy Toft
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRAINWAVES REWARDS LIMITED

Period: 2008-10-08 ~ 2023-02-07
Company number: 06718863
Registered name
BRAINWAVES REWARDS LIMITED - Dissolved
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,931 GBP2018-08-31
272,069 GBP2017-08-31
Property, Plant & Equipment
87,272 GBP2018-08-31
105,176 GBP2017-08-31
Fixed Assets
93,203 GBP2018-08-31
377,245 GBP2017-08-31
Total Inventories
310,827 GBP2018-08-31
334,068 GBP2017-08-31
Debtors
80,852 GBP2018-08-31
72,991 GBP2017-08-31
Cash at bank and in hand
140,133 GBP2018-08-31
248,203 GBP2017-08-31
Current Assets
531,812 GBP2018-08-31
655,262 GBP2017-08-31
Net Current Assets/Liabilities
433,239 GBP2018-08-31
209,098 GBP2017-08-31
Total Assets Less Current Liabilities
526,442 GBP2018-08-31
586,343 GBP2017-08-31
Creditors
Non-current, Amounts falling due after one year
-54,182 GBP2017-08-31
Net Assets/Liabilities
472,257 GBP2018-08-31
518,015 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
472,157 GBP2018-08-31
517,915 GBP2017-08-31
Equity
472,257 GBP2018-08-31
518,015 GBP2017-08-31
Average Number of Employees
132017-09-01 ~ 2018-08-31
112016-09-01 ~ 2017-08-31
Intangible Assets - Gross Cost
Goodwill
1,205,196 GBP2018-08-31
1,205,196 GBP2017-08-31
Patents/Trademarks/Licences/Concessions
5,931 GBP2018-08-31
5,931 GBP2017-08-31
Intangible Assets - Gross Cost
1,211,127 GBP2018-08-31
1,211,127 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,205,196 GBP2018-08-31
939,058 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,205,196 GBP2018-08-31
939,058 GBP2017-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
266,138 GBP2017-09-01 ~ 2018-08-31
Intangible Assets - Increase From Amortisation Charge for Year
266,138 GBP2017-09-01 ~ 2018-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,931 GBP2018-08-31
5,931 GBP2017-08-31
Goodwill
266,138 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,501 GBP2018-08-31
62,501 GBP2017-08-31
Tools/Equipment for furniture and fittings
186,584 GBP2018-08-31
184,784 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
249,085 GBP2018-08-31
247,285 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,152 GBP2018-08-31
47,344 GBP2017-08-31
Tools/Equipment for furniture and fittings
107,661 GBP2018-08-31
94,765 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,813 GBP2018-08-31
142,109 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,808 GBP2017-09-01 ~ 2018-08-31
Tools/Equipment for furniture and fittings
12,896 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,704 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Land and buildings
8,349 GBP2018-08-31
15,157 GBP2017-08-31
Tools/Equipment for furniture and fittings
78,923 GBP2018-08-31
90,019 GBP2017-08-31
Other types of inventories not specified separately
310,827 GBP2018-08-31
334,068 GBP2017-08-31
Trade Debtors/Trade Receivables
53,248 GBP2018-08-31
50,385 GBP2017-08-31
Other Debtors
5,046 GBP2018-08-31
Prepayments
22,558 GBP2018-08-31
22,606 GBP2017-08-31
Debtors
Current
80,852 GBP2018-08-31
72,991 GBP2017-08-31
Total Borrowings
Current, Amounts falling due within one year
8,460 GBP2017-08-31
Trade Creditors/Trade Payables
37,806 GBP2018-08-31
30,384 GBP2017-08-31
Taxation/Social Security Payable
25,124 GBP2018-08-31
31,594 GBP2017-08-31
Other Creditors
334,287 GBP2017-08-31
Total Borrowings
Non-current, Amounts falling due after one year
54,182 GBP2017-08-31
Bank Borrowings
Non-current
43,083 GBP2018-08-31
54,182 GBP2017-08-31
Current
9,740 GBP2018-08-31
8,460 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2018-08-31
97 shares2017-08-31
Par Value of Share
Class 2 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-08-31
1 shares2017-08-31
Par Value of Share
Class 3 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2018-08-31
1 shares2017-08-31
Par Value of Share
Class 4 ordinary share
12017-09-01 ~ 2018-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2018-08-31
1 shares2017-08-31
Number of Shares Issued (Fully Paid)
100 shares2018-08-31
100 shares2017-08-31
Nominal value of allotted share capital
100 GBP2017-09-01 ~ 2018-08-31
100 GBP2016-09-01 ~ 2017-08-31
  • BRAINWAVES REWARDS LIMITED
    Info
    Registered number 06718863
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2008-10-08 and dissolved on 2023-02-07 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.