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
    Shaw, Philip
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Mr Philip Shaw
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Manning, David John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Bracher, Alan Richard
    Individual (1 offspring)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Willetts, Victoria Emily
    Trainee Solcitor born in November 1976
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 2
    Bracher, Alan Richard
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SUREWAVE TECHNOLOGY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
47,216 GBP2023-12-31
46,485 GBP2022-12-31
Cash at bank and in hand
128,162 GBP2023-12-31
259,501 GBP2022-12-31
Current Assets
288,249 GBP2023-12-31
405,506 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-353,922 GBP2023-12-31
-57,352 GBP2022-12-31
Net Current Assets/Liabilities
-65,673 GBP2023-12-31
348,154 GBP2022-12-31
Equity
Called up share capital
172 GBP2023-12-31
172 GBP2022-12-31
160 GBP2021-12-31
Share premium
1,590,402 GBP2023-12-31
1,590,402 GBP2022-12-31
1,062,364 GBP2021-12-31
Retained earnings (accumulated losses)
-1,656,247 GBP2023-12-31
-1,242,420 GBP2022-12-31
-1,007,097 GBP2021-12-31
Equity
-65,673 GBP2023-12-31
348,154 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-413,827 GBP2023-01-01 ~ 2023-12-31
-235,323 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-413,827 GBP2023-01-01 ~ 2023-12-31
-235,323 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
12 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
528,050 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,829 GBP2023-12-31
7,574 GBP2022-12-31
Prepayments/Accrued Income
Current
25,387 GBP2023-12-31
38,911 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
47,216 GBP2023-12-31
46,485 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,466 GBP2023-12-31
22,184 GBP2022-12-31
Other Remaining Borrowings
Current
223,800 GBP2023-12-31
13,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,027 GBP2023-12-31
15,684 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,129 GBP2023-12-31
3,184 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
353,922 GBP2023-12-31
57,352 GBP2022-12-31
Equity
Called up share capital
172 GBP2023-12-31
172 GBP2022-12-31

  • SUREWAVE TECHNOLOGY LIMITED
    Info
    Registered number 07475446
    462 Crewe Road, Wheelock, Sandbach, Cheshire CW11 4QD
    Private Limited Company incorporated on 2010-12-21 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.