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 7
  • 1
    Coates, Steven Paul
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Stegenwalner, Steven John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Strain, James Andrew
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Chowdhry, Paul Robert
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Atherton, Paul Richard
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Graham Richard Hughes
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-05-28 ~ now
    OF - Director → CIF 0
  • 7
    207, Regent Street, Level 3, London, England
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,257,677 GBP2023-12-31
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fitzjohn, Gordon Charles
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Peters, Nigel Paul
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2015-05-28
    OF - Director → CIF 0
    Peters, Nigel Paul
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Doble, Martin Paul
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Jarrett, Andrew John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2015-05-28
    OF - Director → CIF 0
    Jarrett, Andrew John
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Mr Donald Nicholas Baker
    Born in January 1978
    Individual
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2017-09-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BRAINN WAVE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
22,861 GBP2023-12-31
30,462 GBP2022-12-31
Fixed Assets
22,861 GBP2023-12-31
30,462 GBP2022-12-31
Debtors
381,553 GBP2023-12-31
449,674 GBP2022-12-31
Cash at bank and in hand
111,824 GBP2023-12-31
157,165 GBP2022-12-31
Current Assets
493,377 GBP2023-12-31
606,839 GBP2022-12-31
Creditors
-3,267,755 GBP2023-12-31
-2,172,015 GBP2022-12-31
Net Current Assets/Liabilities
-2,774,378 GBP2023-12-31
-1,565,176 GBP2022-12-31
Total Assets Less Current Liabilities
-2,751,517 GBP2023-12-31
-1,534,714 GBP2022-12-31
Net Assets/Liabilities
-3,265,684 GBP2023-12-31
-1,558,881 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Capital redemption reserve
2,014,879 GBP2023-12-31
2,014,879 GBP2022-12-31
Retained earnings (accumulated losses)
-5,280,662 GBP2023-12-31
-3,573,859 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,687 GBP2023-12-31
11,960 GBP2022-12-31
Computers
55,636 GBP2023-12-31
51,807 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,323 GBP2023-12-31
63,767 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,600 GBP2023-12-31
6,161 GBP2022-12-31
Computers
37,862 GBP2023-12-31
27,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,462 GBP2023-12-31
33,305 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,439 GBP2023-01-01 ~ 2023-12-31
Computers
13,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,087 GBP2023-12-31
5,799 GBP2022-12-31
Computers
17,774 GBP2023-12-31
24,663 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,100 GBP2023-12-31
97,230 GBP2022-12-31
Prepayments/Accrued Income
Current
23,684 GBP2023-12-31
20,847 GBP2022-12-31
Other Debtors
Current
337,769 GBP2023-12-31
331,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,387 GBP2023-12-31
16,869 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,399 GBP2023-12-31
55,981 GBP2022-12-31
Amount of value-added tax that is payable
Current
9,967 GBP2023-12-31
18,545 GBP2022-12-31
Other Creditors
Current
31,659 GBP2023-12-31
10,751 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
189,307 GBP2023-12-31
267,534 GBP2022-12-31
Amounts owed to group undertakings
Current
2,961,036 GBP2023-12-31
1,792,335 GBP2022-12-31
Creditors
Current
3,267,755 GBP2023-12-31
2,172,015 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2023-12-31
  • BRAINN WAVE LIMITED
    Info
    Registered number 09611417
    Second Floor 3 Hardman Square, Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.