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 2
  • 1
    Norris, Adam
    Investor born in May 1971
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
    Mr Adam Norris
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Norris, Adam
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2009-11-19 ~ 2010-06-15
    OF - Director → CIF 0
    2014-04-24 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Gillan, Mark Andrew, Professor
    Chief Executive Officer born in January 1968
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Mitchell-harris, Scott Andrew
    Director born in July 1972
    Individual
    Officer
    2015-05-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Bowles, Martin Andrew
    Managing Director born in March 1966
    Individual (10 offsprings)
    Officer
    2010-01-11 ~ 2017-03-15
    OF - Director → CIF 0
    2017-06-12 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Rubie-todd, David Christian
    Managing Director born in June 1989
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Nicolaou, Theofanis
    Director born in April 1961
    Individual
    Officer
    2014-05-14 ~ 2015-05-11
    OF - Director → CIF 0
parent relation
Company in focus

HORATIO INVESTMENTS LIMITED

Previous names
WAVEPOWER TECHNOLOGIES LIMITED - 2018-03-01
HORATIO INVESTMENTS LIMITED - 2015-05-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
93,215 GBP2023-02-28
1,776,776 GBP2022-02-28
Investment Property
2,264,151 GBP2023-02-28
620,000 GBP2022-02-28
Fixed Assets - Investments
65,273,347 GBP2023-02-28
2,535,466 GBP2022-02-28
Fixed Assets
67,630,713 GBP2023-02-28
10,740,507 GBP2022-02-28
Debtors
Current
2,907,126 GBP2023-02-28
57,720,741 GBP2022-02-28
Cash at bank and in hand
625,475 GBP2023-02-28
5,484,395 GBP2022-02-28
Current Assets
3,532,601 GBP2023-02-28
63,205,136 GBP2022-02-28
Net Current Assets/Liabilities
-68,527,955 GBP2023-02-28
-10,629,274 GBP2022-02-28
Total Assets Less Current Liabilities
-897,242 GBP2023-02-28
111,233 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-875,000 GBP2023-02-28
Net Assets/Liabilities
-1,772,242 GBP2023-02-28
111,233 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-1,772,342 GBP2023-02-28
111,133 GBP2022-02-28
3,079,309 GBP2021-02-28
Equity
-1,772,242 GBP2023-02-28
111,233 GBP2022-02-28
3,079,409 GBP2021-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,883,475 GBP2022-03-01 ~ 2023-02-28
-2,968,176 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
-1,883,475 GBP2022-03-01 ~ 2023-02-28
-2,968,176 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
69,444 GBP2023-02-28
3,481,352 GBP2022-02-28
Furniture and fittings
443,899 GBP2023-02-28
442,559 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
513,343 GBP2023-02-28
3,923,911 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,765,680 GBP2022-02-28
Furniture and fittings
420,128 GBP2023-02-28
381,455 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,128 GBP2023-02-28
2,147,135 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
77,530 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
38,673 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,203 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
69,444 GBP2023-02-28
1,715,672 GBP2022-02-28
Furniture and fittings
23,771 GBP2023-02-28
61,104 GBP2022-02-28
Investments in Subsidiaries
62,945,526 GBP2023-02-28
205 GBP2022-02-28
Investments in group undertakings and participating interests
65,273,347 GBP2023-02-28
2,535,466 GBP2022-02-28
Investments in Subsidiaries
Cost valuation
62,945,526 GBP2023-02-28
205 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
7,066 GBP2023-02-28
8,097 GBP2022-02-28
Prepayments
Current
1,671 GBP2022-02-28
Other Debtors
Current
58,490 GBP2023-02-28
56,762 GBP2022-02-28
Amounts Owed By Related Parties
Current
2,838,113 GBP2023-02-28
57,649,917 GBP2022-02-28
Cash and Cash Equivalents
625,475 GBP2023-02-28
5,484,395 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-02-28
1,763,125 GBP2022-02-28
Non-current, Amounts falling due after one year
875,000 GBP2023-02-28
Bank Borrowings
Non-current
875,000 GBP2023-02-28
Current
500,000 GBP2023-02-28
1,763,125 GBP2022-02-28
Total Borrowings
Current
500,000 GBP2023-02-28
1,763,125 GBP2022-02-28
Related profiles found in government register
  • HORATIO INVESTMENTS LIMITED
    Info
    WAVEPOWER TECHNOLOGIES LIMITED - 2018-03-01
    HORATIO INVESTMENTS LIMITED - 2015-05-13
    Registered number 07081047
    Unit 4 Axis, Hawkfield Business Park, Bristol BS14 0BY
    Private Limited Company incorporated on 2009-11-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • HORATIO INVESTMENTS LIMITED
    S
    Registered number 07081047
    New Farm Offices, Hartlake, Glastonbury, England, BA6 9AB
    Private Limited Company in Companies House, England
    CIF 1
  • HORATIO INVESTMENTS LIMITED
    S
    Registered number 7081047
    New Farm Offices, Hartlake, Glastonbury, Somerset, England, BA6 9AB
    Private Limited Company in England And Wales, England
    CIF 2
  • HORATIO INVESTMENTS LIMITED
    S
    Registered number 07081047
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom, BA6 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Room S1 Second Floor Pier House, Pier Road, Pembroke Dock, Pembrokeshire, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,021,751 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2019-12-20
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PURE SCOOTERS LIMITED - 2020-10-06
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-22 ~ 2019-05-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Higher Whitnell Farm, Binegar, Radstock, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,951 GBP2023-09-30
    Person with significant control
    2021-10-13 ~ 2023-04-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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