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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dickens, Matthew
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Matthew Dickens
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    2017-01-27 ~ 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
    Ramadan, Yildiz Yesim
    Business Management born in April 1975
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Yerlikaya, Ercan
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Ercan Yerlikaya
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ 2018-05-29
    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
  • 4
    Bolton, Peter
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 5
    Dickens, Josie
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Mrs Josie Dickens
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ 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
parent relation
Company in focus

THIRD WAVE COFFEE GROUP LIMITED

Period: 2017-01-27 ~ now
Company number: 10588599
Registered name
THIRD WAVE COFFEE GROUP LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
1,279,730 GBP2025-01-31
1,351,276 GBP2024-01-31
Fixed Assets
1,279,730 GBP2025-01-31
1,351,276 GBP2024-01-31
Total Inventories
2,500 GBP2025-01-31
24,226 GBP2024-01-31
Debtors
109,574 GBP2025-01-31
63,334 GBP2024-01-31
Cash at bank and in hand
34 GBP2025-01-31
1,079 GBP2024-01-31
Current Assets
112,108 GBP2025-01-31
88,639 GBP2024-01-31
Net Current Assets/Liabilities
-751,846 GBP2025-01-31
-768,604 GBP2024-01-31
Total Assets Less Current Liabilities
527,884 GBP2025-01-31
582,672 GBP2024-01-31
Net Assets/Liabilities
-464,538 GBP2025-01-31
-202,244 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-464,638 GBP2025-01-31
-202,344 GBP2024-01-31
Average Number of Employees
322024-02-01 ~ 2025-01-31
662023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,102,112 GBP2024-01-31
Plant and equipment
61,119 GBP2025-01-31
164,169 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-103,749 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,102,112 GBP2025-01-31
Motor vehicles
72,370 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,965 GBP2025-01-31
76,588 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,288 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
18,092 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,911 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,990 GBP2025-01-31
Motor vehicles
18,092 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,086,122 GBP2025-01-31
Plant and equipment
29,154 GBP2025-01-31
87,581 GBP2024-01-31
Motor vehicles
54,278 GBP2025-01-31
Owned/Freehold, Land and buildings
1,091,071 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,620 GBP2025-01-31
135,549 GBP2024-01-31
Computers
1,354 GBP2025-01-31
4,602 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,364,020 GBP2025-01-31
1,499,877 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-103,049 GBP2024-02-01 ~ 2025-01-31
Computers
-3,248 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-210,046 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,861 GBP2025-01-31
56,712 GBP2024-01-31
Computers
980 GBP2025-01-31
3,326 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,290 GBP2025-01-31
148,601 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,428 GBP2024-02-01 ~ 2025-01-31
Computers
339 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,564 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-45,279 GBP2024-02-01 ~ 2025-01-31
Computers
-2,685 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,875 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
17,759 GBP2025-01-31
78,837 GBP2024-01-31
Computers
374 GBP2025-01-31
1,276 GBP2024-01-31
Other types of inventories not specified separately
2,500 GBP2025-01-31
Finished Goods
24,226 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
11,125 GBP2025-01-31
Other Taxation & Social Security Payable
Current
114,028 GBP2025-01-31
115,354 GBP2024-01-31
Amount of value-added tax that is payable
Current
68,111 GBP2025-01-31
91,838 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
29,488 GBP2025-01-31
1,197 GBP2024-01-31
Amounts owed to directors
Current
640,871 GBP2025-01-31
648,854 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
62,126 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
637,500 GBP2025-01-31
Other Creditors
Non-current
241,668 GBP2025-01-31
44,234 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,125 GBP2025-01-31
Between one and five year
62,126 GBP2025-01-31
Minimum gross finance lease payments owing
73,251 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
73,251 GBP2025-01-31
  • THIRD WAVE COFFEE GROUP LIMITED
    Info
    Registered number 10588599
    Club Langley, Hawksbrook Lane, Beckenham BR3 3SR
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.