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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
Active 5
  • 1
    Geary, Hazel Joy
    Born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Cherington, Elliott Arthur
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Coachafer, Andrew
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Richard Barry
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    WE SURF LIMITED - 2017-09-21
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stoddart, Craig William
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Hounsfield, Nicholas James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2020-05-20
    OF - Director → CIF 0
    Hounsfield, Nicholas James
    Chief Visionary Officer And Founder born in September 1973
    Individual (5 offsprings)
    icon of calendar 2022-12-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 3
    Lloyd, Caron Alexandra
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-05-23 ~ 2025-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SBL MIDCO LIMITED

Previous name
THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
93110 - Operation Of Sports Facilities
93199 - Other Sports Activities
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
22021-11-25 ~ 2022-11-30
22020-11-26 ~ 2021-11-24
Administrative Expenses
-143 GBP2021-11-25 ~ 2022-11-30
-841 GBP2020-11-26 ~ 2021-11-24
Operating Profit/Loss
-143 GBP2021-11-25 ~ 2022-11-30
-841 GBP2020-11-26 ~ 2021-11-24
Other Interest Receivable/Similar Income (Finance Income)
591,145 GBP2021-11-25 ~ 2022-11-30
1,404,665 GBP2020-11-26 ~ 2021-11-24
Profit/Loss on Ordinary Activities Before Tax
-115,470 GBP2021-11-25 ~ 2022-11-30
-841 GBP2020-11-26 ~ 2021-11-24
Profit/Loss
-115,470 GBP2021-11-25 ~ 2022-11-30
-841 GBP2020-11-26 ~ 2021-11-24
Fixed Assets - Investments
179,477 GBP2022-11-30
179,477 GBP2021-11-24
Debtors
Non-current
13,009,467 GBP2022-11-30
26,287,457 GBP2021-11-24
Current
6,050 GBP2022-11-30
Cash at bank and in hand
3,000,468 GBP2022-11-30
70 GBP2021-11-24
Current Assets
16,015,985 GBP2022-11-30
26,287,527 GBP2021-11-24
Creditors
Current, Amounts falling due within one year
-8,103,900 GBP2021-11-24
Net Current Assets/Liabilities
12,637,382 GBP2022-11-30
18,183,627 GBP2021-11-24
Total Assets Less Current Liabilities
12,816,859 GBP2022-11-30
18,363,104 GBP2021-11-24
Net Assets/Liabilities
57,966 GBP2022-11-30
173,436 GBP2021-11-24
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-24
1 GBP2020-11-26
Capital redemption reserve
179,474 GBP2022-11-30
179,474 GBP2021-11-24
179,474 GBP2020-11-26
Retained earnings (accumulated losses)
-121,509 GBP2022-11-30
-6,039 GBP2021-11-24
-5,198 GBP2020-11-26
Equity
57,966 GBP2022-11-30
173,436 GBP2021-11-24
174,277 GBP2020-11-26
Profit/Loss
Retained earnings (accumulated losses)
-115,470 GBP2021-11-25 ~ 2022-11-30
-841 GBP2020-11-26 ~ 2021-11-24
Audit Fees/Expenses
1,550 GBP2021-11-25 ~ 2022-11-30
1,300 GBP2020-11-26 ~ 2021-11-24
Tax Expense/Credit at Applicable Tax Rate
-21,939 GBP2021-11-25 ~ 2022-11-30
-160 GBP2020-11-26 ~ 2021-11-24
Other Debtors
Non-current
7,732,868 GBP2021-11-24
Amounts Owed by Group Undertakings
Current
6,050 GBP2022-11-30
Amounts owed to group undertakings
Current
3,378,603 GBP2022-11-30
8,100,900 GBP2021-11-24
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-11-24
Creditors
Current
3,378,603 GBP2022-11-30
8,103,900 GBP2021-11-24
Other Remaining Borrowings
Non-current
12,758,893 GBP2022-11-30
18,189,668 GBP2021-11-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-11-30
1 shares2021-11-24
Par Value of Share
Class 1 ordinary share
1.002021-11-25 ~ 2022-11-30

Related profiles found in government register
  • SBL MIDCO LIMITED
    Info
    THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04
    Registered number 11189906
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (7 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SBL MIDCO LIMITED
    S
    Registered number 11189906
    icon of addressPearl Assurance House, 319 Ballards Lane, London, United Kingdom, N12 8LY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MANUCA LIMITED - 2014-05-14
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -6,636,586 GBP2021-11-24
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,225 GBP2020-11-25
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.