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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 10
  • 1
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2022-12-20 ~ 2026-01-02
    OF - Director → CIF 0
  • 2
    Geary, Hazel Joy
    Born in August 1982
    Individual (12 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Caron Alexandra
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 4
    Cherington, Elliott Arthur
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Coachafer, Andrew
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2023-03-16 ~ 2026-01-02
    OF - Director → CIF 0
  • 6
    Stoddart, Craig William
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    2018-02-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 7
    Hounsfield, Nicholas James
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2018-02-06 ~ 2020-05-20
    OF - Director → CIF 0
    Hounsfield, Nicholas James
    Chief Visionary Officer And Founder born in September 1973
    Individual (13 offsprings)
    2022-12-20 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2018-05-23 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 9
    CREST EXPERIENCES LIMITED - now 10586504
    THE WAVE GROUP LIMITED
    - 2025-09-09 10586504
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2018-02-06 ~ 2025-12-24
    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
  • 10
    AUGMENTER UK LTD 10521629
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SBL MIDCO LIMITED

Period: 2025-06-04 ~ now
Company number: 11189906
Registered names
SBL MIDCO LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
93199 - Other Sports Activities
47710 - Retail Sale Of Clothing In Specialised Stores
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
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SBL MIDCO LIMITED
    S
    Registered number 11189906
    Pearl 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 3
  • 1
    SURF BRISTOL LIMITED
    - now 07684630
    MANUCA LIMITED - 2014-05-14
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (15 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE WAVE PRODUCTIONS LIMITED
    10274275
    The Wave Washingpool Farm, Easter Compton, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2018-06-19 ~ 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
  • 3
    WAVESCAPES LIMITED
    08873712
    The Wave Washingpool Farm, Easter Compton, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ 2025-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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