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 10
  • 1
    Geary, Hazel Joy
    Ceo born in August 1982
    Individual (11 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Cherington, Elliott Arthur
    Finance Director born in February 1984
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (50 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 4
    Dhanani, Rahim Alnur
    Company Director born in September 1984
    Individual (69 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 5
    Hounsfield, Nicholas James
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2020-11-19 ~ now
    OF - director → CIF 0
  • 6
    Tamberlin, Layton Gwyn
    Investment Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 7
    Coachafer, Andrew
    Operations Director born in October 1982
    Individual (8 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 8
    JAR WAVE LTD
    50, Jermyn Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,692,649 GBP2021-11-30
    Person with significant control
    2018-06-19 ~ 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
  • 9
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-05-23 ~ now
    OF - secretary → CIF 0
  • 10
    110, Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Asheshov, Nick
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2022-09-20
    OF - director → CIF 0
  • 2
    Stoddart, Craig William
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2023-01-19
    OF - director → CIF 0
    Mr Craig William Stoddart
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-03-23
    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
  • 3
    Shearer, Iain Lawrie
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2018-06-19 ~ 2022-09-20
    OF - director → CIF 0
  • 4
    Hounsfield, Nicholas James
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2017-01-26 ~ 2020-05-20
    OF - director → CIF 0
    Mr Nicholas James Hounsfield
    Born in September 1973
    Individual (12 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-06-19
    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
  • 5
    Coley, Susan Gaynor
    Consultant born in July 1958
    Individual (7 offsprings)
    Officer
    2018-06-19 ~ 2022-09-20
    OF - director → CIF 0
  • 6
    White, Esther
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-05-23
    OF - secretary → CIF 0
parent relation
Company in focus

THE WAVE GROUP LIMITED

Previous name
WE SURF LIMITED - 2017-09-21
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93199 - Other Sports Activities
Brief company account
Average Number of Employees
142020-11-26 ~ 2021-11-24
142019-11-28 ~ 2020-11-25
Property, Plant & Equipment
2,911,030 GBP2021-11-24
3,221,822 GBP2020-11-25
Fixed Assets - Investments
179,529 GBP2021-11-24
179,478 GBP2020-11-25
Fixed Assets
3,090,559 GBP2021-11-24
3,401,300 GBP2020-11-25
Debtors
Current
15,529,845 GBP2021-11-24
16,881,470 GBP2020-11-25
Cash at bank and in hand
1,783,020 GBP2021-11-24
2,498,352 GBP2020-11-25
Creditors
Current, Amounts falling due within one year
-9,152,126 GBP2021-11-24
-8,969,891 GBP2020-11-25
Net Current Assets/Liabilities
8,160,739 GBP2021-11-24
10,409,931 GBP2020-11-25
Total Assets Less Current Liabilities
11,251,298 GBP2021-11-24
13,811,231 GBP2020-11-25
Creditors
Non-current, Amounts falling due after one year
-3,757,443 GBP2021-11-24
-4,624,708 GBP2020-11-25
Equity
Called up share capital
3,463,952 GBP2021-11-24
3,461,168 GBP2020-11-25
737,870 GBP2019-11-28
Share premium
9,080,956 GBP2021-11-24
9,080,956 GBP2020-11-25
6,302,630 GBP2019-11-28
Retained earnings (accumulated losses)
-5,051,053 GBP2021-11-24
-3,355,601 GBP2020-11-25
-1,820,041 GBP2019-11-28
Equity
7,493,855 GBP2021-11-24
9,186,523 GBP2020-11-25
5,220,459 GBP2019-11-28
Profit/Loss
Retained earnings (accumulated losses)
-1,695,452 GBP2020-11-26 ~ 2021-11-24
-1,535,560 GBP2019-11-28 ~ 2020-11-25
Profit/Loss
-1,695,452 GBP2020-11-26 ~ 2021-11-24
-1,535,560 GBP2019-11-28 ~ 2020-11-25
Issue of Equity Instruments
Called up share capital
2,784 GBP2020-11-26 ~ 2021-11-24
2,723,298 GBP2019-11-28 ~ 2020-11-25
Issue of Equity Instruments
2,784 GBP2020-11-26 ~ 2021-11-24
5,501,624 GBP2019-11-28 ~ 2020-11-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,163,187 GBP2021-11-24
3,163,187 GBP2020-11-25
Motor vehicles
10,150 GBP2021-11-24
10,150 GBP2020-11-25
Furniture and fittings
122,262 GBP2021-11-24
122,262 GBP2020-11-25
Property, Plant & Equipment - Gross Cost
3,301,499 GBP2021-11-24
3,295,599 GBP2020-11-25
Other
5,900 GBP2021-11-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,622 GBP2020-11-25
Motor vehicles
3,665 GBP2020-11-25
Furniture and fittings
26,490 GBP2020-11-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,777 GBP2020-11-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
288,856 GBP2020-11-26 ~ 2021-11-24
Motor vehicles, Owned/Freehold
3,384 GBP2020-11-26 ~ 2021-11-24
Furniture and fittings, Owned/Freehold
24,452 GBP2020-11-26 ~ 2021-11-24
Owned/Freehold
316,692 GBP2020-11-26 ~ 2021-11-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,478 GBP2021-11-24
Motor vehicles
7,049 GBP2021-11-24
Furniture and fittings
50,942 GBP2021-11-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,469 GBP2021-11-24
Property, Plant & Equipment
Plant and equipment
2,830,709 GBP2021-11-24
3,119,565 GBP2020-11-25
Motor vehicles
3,101 GBP2021-11-24
6,485 GBP2020-11-25
Furniture and fittings
71,320 GBP2021-11-24
95,772 GBP2020-11-25
Other
5,900 GBP2021-11-24
Trade Debtors/Trade Receivables
Current
247,722 GBP2020-11-25
Amounts Owed by Group Undertakings
Current
15,292,626 GBP2021-11-24
16,275,118 GBP2020-11-25
Other Debtors
Current
72,067 GBP2021-11-24
210,798 GBP2020-11-25
Prepayments/Accrued Income
Current
95,164 GBP2021-11-24
126,653 GBP2020-11-25
Amount of corporation tax that is recoverable
Current
69,988 GBP2021-11-24
21,179 GBP2020-11-25
Cash and Cash Equivalents
1,783,020 GBP2021-11-24
2,498,352 GBP2020-11-25
Other Remaining Borrowings
Current
191,776 GBP2021-11-24
Trade Creditors/Trade Payables
Current
71,110 GBP2021-11-24
295,821 GBP2020-11-25
Amounts owed to group undertakings
Current
7,776,608 GBP2021-11-24
8,100,143 GBP2020-11-25
Corporation Tax Payable
Current
21,179 GBP2020-11-25
Taxation/Social Security Payable
Current
84,479 GBP2021-11-24
143,011 GBP2020-11-25
Finance Lease Liabilities - Total Present Value
Current
858,734 GBP2021-11-24
192,696 GBP2020-11-25
Other Creditors
Current
64,448 GBP2021-11-24
108,046 GBP2020-11-25
Accrued Liabilities/Deferred Income
Current
104,971 GBP2021-11-24
108,995 GBP2020-11-25
Creditors
Current
9,152,126 GBP2021-11-24
8,969,891 GBP2020-11-25
Other Remaining Borrowings
Non-current
1,550,282 GBP2021-11-24
1,606,409 GBP2020-11-25
Finance Lease Liabilities - Total Present Value
Non-current
2,207,161 GBP2021-11-24
3,018,299 GBP2020-11-25
Creditors
Non-current
3,757,443 GBP2021-11-24
4,624,708 GBP2020-11-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,132,391 shares2021-11-24
3,132,391 shares2020-11-25
Par Value of Share
Class 1 ordinary share
1.002020-11-26 ~ 2021-11-24
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
231,378 shares2021-11-24
Par Value of Share
Class 3 ordinary share
1.002020-11-26 ~ 2021-11-24
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
95,775 shares2021-11-24
95,775 shares2020-11-25
Par Value of Share
Class 4 ordinary share
1.002020-11-26 ~ 2021-11-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,528 GBP2021-11-24
14,032 GBP2020-11-25
Between one and five year
1,120 GBP2021-11-24
9,946 GBP2020-11-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,648 GBP2021-11-24
23,978 GBP2020-11-25
Related profiles found in government register
  • THE WAVE GROUP LIMITED
    Info
    WE SURF LIMITED - 2017-09-21
    Registered number 10586504
    One, Glass Wharf, Bristol BS2 0ZX
    Private Limited Company incorporated on 2017-01-26 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • THE WAVE GROUP LIMITED
    S
    Registered number 10586504
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    CIF 1
  • THE WAVE GROUP LIMITED
    S
    Registered number 10586504
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-12-22 ~ now
    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
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    57,966 GBP2022-11-30
    Person with significant control
    2018-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-25
    Person with significant control
    2018-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MANUCA LIMITED - 2014-05-14
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,636,586 GBP2021-11-24
    Person with significant control
    2017-03-23 ~ 2018-06-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-22 ~ 2022-01-21
    CIF 1 - director → ME
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -51,225 GBP2020-11-25
    Person with significant control
    2017-03-28 ~ 2018-06-19
    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
  • 4
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Person with significant control
    2017-03-24 ~ 2018-06-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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