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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 3
  • 1
    Patey, Mathew
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Mathew Patey
    Born in January 1979
    Individual (14 offsprings)
    Person with significant control
    2017-05-26 ~ 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
    Ash, Sebastian
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Sebastian Ash
    Born in December 1982
    Individual (13 offsprings)
    Person with significant control
    2017-05-26 ~ 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
  • 3
    Ross, Lucy Elizabeth
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLUEWAVE GROUP LTD

Period: 2017-05-26 ~ now
Company number: 10791408
Registered name
BLUEWAVE GROUP LTD - now
Standard Industrial Classification
43210 - Electrical Installation
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
34,406 GBP2025-05-31
30,481 GBP2024-05-31
Amounts invested in assets
6,000 GBP2025-05-31
Fixed Assets
40,406 GBP2025-05-31
30,481 GBP2024-05-31
Total Inventories
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Debtors
409,202 GBP2025-05-31
364,651 GBP2024-05-31
Cash at bank and in hand
48,729 GBP2025-05-31
7,216 GBP2024-05-31
Current Assets
497,931 GBP2025-05-31
411,867 GBP2024-05-31
Net Current Assets/Liabilities
82,807 GBP2025-05-31
-38,758 GBP2024-05-31
Net Assets/Liabilities
123,213 GBP2025-05-31
-8,277 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,969 GBP2025-05-31
13,995 GBP2024-05-31
Motor vehicles
52,864 GBP2025-05-31
46,095 GBP2024-05-31
Furniture and fittings
6,694 GBP2025-05-31
6,521 GBP2024-05-31
Computers
8,490 GBP2025-05-31
7,576 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
92,017 GBP2025-05-31
74,187 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,145 GBP2025-05-31
6,065 GBP2024-05-31
Motor vehicles
39,329 GBP2025-05-31
29,668 GBP2024-05-31
Furniture and fittings
4,421 GBP2025-05-31
4,020 GBP2024-05-31
Computers
4,716 GBP2025-05-31
3,953 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,611 GBP2025-05-31
43,706 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,080 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
9,661 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
401 GBP2024-06-01 ~ 2025-05-31
Computers
763 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,905 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
14,824 GBP2025-05-31
7,930 GBP2024-05-31
Motor vehicles
13,535 GBP2025-05-31
16,427 GBP2024-05-31
Furniture and fittings
2,273 GBP2025-05-31
2,501 GBP2024-05-31
Computers
3,774 GBP2025-05-31
3,623 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
267,742 GBP2025-05-31
79,800 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
2,974 GBP2025-05-31
2,971 GBP2024-05-31
Debtors
Amounts falling due within one year
409,202 GBP2025-05-31
364,651 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
114,266 GBP2025-05-31
204,195 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
41,199 GBP2025-05-31
9,775 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,484 GBP2025-05-31
101,880 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,992 GBP2025-05-31
113,295 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
73,106 GBP2025-05-31
52,990 GBP2024-05-31
Other Creditors
Amounts falling due within one year
9,796 GBP2025-05-31
6,742 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
1,281 GBP2025-05-31
-39,452 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2025-05-31
1,200 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BLUEWAVE GROUP LTD
    Info
    Registered number 10791408
    Unit 2 Velator Way, Velator, Braunton EX33 2FB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • BLUEWAVE GROUP LTD
    S
    Registered number 10791408
    Unit 2, Velator Way, Braunton, United Kingdom, EX33 2FB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BWG CONSTRUCTION LTD
    15408678
    Unit 2 Velator Way, Braunton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    Officer
    2024-01-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    BWG ELECTRICAL LTD
    15408679
    Unit 2 Velator Way, Braunton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    Officer
    2024-01-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    BWG PLUMBING LTD
    15408680
    Unit 2 Velator Way, Braunton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    Officer
    2024-01-12 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.