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 2
  • 1
    Dickens, Matthew
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Matthew Dickens
    Born in June 1972
    Individual (12 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
    Dickens, Josie
    Entrepreneur 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
Ceased 3
  • 1
    Bolton, Peter
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 2
    Ramadan, Yildiz Yesim
    Business Management born in April 1975
    Individual
    Officer
    2017-04-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Yerlikaya, Ercan
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Ercan Yerlikaya
    Born in August 1972
    Individual (3 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
parent relation
Company in focus

THIRD WAVE COFFEE GROUP LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
1,351,276 GBP2024-01-31
1,371,885 GBP2023-01-31
Fixed Assets
1,351,276 GBP2024-01-31
1,371,885 GBP2023-01-31
Total Inventories
24,226 GBP2024-01-31
21,066 GBP2023-01-31
Debtors
63,334 GBP2024-01-31
56,988 GBP2023-01-31
Cash at bank and in hand
1,079 GBP2024-01-31
413 GBP2023-01-31
Current Assets
88,639 GBP2024-01-31
78,467 GBP2023-01-31
Net Current Assets/Liabilities
-768,604 GBP2024-01-31
-742,750 GBP2023-01-31
Total Assets Less Current Liabilities
582,672 GBP2024-01-31
629,135 GBP2023-01-31
Net Assets/Liabilities
-202,244 GBP2024-01-31
-141,727 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-202,344 GBP2024-01-31
-141,827 GBP2023-01-31
Average Number of Employees
662023-02-01 ~ 2024-01-31
662022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,102,112 GBP2024-01-31
1,102,112 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
93,445 GBP2024-01-31
93,445 GBP2023-01-31
Plant and equipment
164,169 GBP2024-01-31
152,181 GBP2023-01-31
Furniture and fittings
135,549 GBP2024-01-31
122,330 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,041 GBP2024-01-31
7,740 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
934 GBP2024-01-31
467 GBP2023-01-31
Plant and equipment
76,588 GBP2024-01-31
54,696 GBP2023-01-31
Furniture and fittings
56,712 GBP2024-01-31
36,988 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,301 GBP2023-02-01 ~ 2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
467 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
21,892 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
19,724 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,091,071 GBP2024-01-31
1,094,372 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
92,511 GBP2024-01-31
92,978 GBP2023-01-31
Plant and equipment
87,581 GBP2024-01-31
97,485 GBP2023-01-31
Furniture and fittings
78,837 GBP2024-01-31
85,342 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
4,602 GBP2024-01-31
3,883 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,499,877 GBP2024-01-31
1,473,951 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,326 GBP2024-01-31
2,175 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,601 GBP2024-01-31
102,066 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,151 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,535 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1,276 GBP2024-01-31
1,708 GBP2023-01-31
Finished Goods
24,226 GBP2024-01-31
21,066 GBP2023-01-31
Other Taxation & Social Security Payable
Current
115,354 GBP2024-01-31
39,755 GBP2023-01-31
Amount of value-added tax that is payable
Current
91,838 GBP2024-01-31
125,229 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,197 GBP2024-01-31
58,435 GBP2023-01-31
Amounts owed to directors
Current
648,854 GBP2024-01-31
597,798 GBP2023-01-31
Other Creditors
Non-current
44,234 GBP2024-01-31
  • THIRD WAVE COFFEE GROUP LIMITED
    Info
    Registered number 10588599
    Club Langley, Hawksbrook Lane, Beckenham BR3 3SR
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.