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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.

Parent entities and officers
Active 3
  • 1
    Shaw, Philip
    Born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ now
    OF - Director → CIF 0
    Mr Philip Shaw
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Manning, David John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Bracher, Alan Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bracher, Alan Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 2
    Willetts, Victoria Emily
    Trainee Solcitor born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
parent relation
Company in focus

SUREWAVE TECHNOLOGY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
43,651 GBP2024-12-31
47,216 GBP2023-12-31
Cash at bank and in hand
191,614 GBP2024-12-31
128,162 GBP2023-12-31
Current Assets
359,073 GBP2024-12-31
288,249 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-353,922 GBP2023-12-31
Net Current Assets/Liabilities
335,166 GBP2024-12-31
-65,673 GBP2023-12-31
Equity
Called up share capital
177 GBP2024-12-31
172 GBP2023-12-31
172 GBP2022-12-31
Share premium
2,337,667 GBP2024-12-31
1,590,402 GBP2023-12-31
1,590,402 GBP2022-12-31
Retained earnings (accumulated losses)
-2,002,678 GBP2024-12-31
-1,656,247 GBP2023-12-31
-1,242,420 GBP2022-12-31
Equity
335,166 GBP2024-12-31
-65,673 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-346,431 GBP2024-01-01 ~ 2024-12-31
-413,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-346,431 GBP2024-01-01 ~ 2024-12-31
-413,827 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
747,270 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,807 GBP2024-12-31
21,829 GBP2023-12-31
Prepayments/Accrued Income
Current
31,844 GBP2024-12-31
25,387 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,651 GBP2024-12-31
Current, Amounts falling due within one year
47,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,188 GBP2024-12-31
16,466 GBP2023-12-31
Other Remaining Borrowings
Current
230 GBP2024-12-31
223,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,443 GBP2024-12-31
107,027 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,546 GBP2024-12-31
4,129 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
23,907 GBP2024-12-31
353,922 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
177,047 shares2024-12-31
68,016 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
103,616 shares2023-12-31
Equity
Called up share capital
177 GBP2024-12-31
172 GBP2023-12-31
  • SUREWAVE TECHNOLOGY LIMITED
    Info
    Registered number 07475446
    icon of address462 Crewe Road, Wheelock, Sandbach, Cheshire CW11 4QD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 (15 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.