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 3
  • 1
    Bradbury, Kurt Andrew
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Lynda Elizabeth
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
  • 3
    BOSS CAR FINANCE LIMITED - 2024-01-06
    A LIFESTYLE LIMITED - 2017-02-03
    RINKLAD LTD - 2014-10-01
    Station House, Station Road, Elworth, Sandbach, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kelly, Shannon Marie
    Company Director born in March 1997
    Individual (1 offspring)
    Officer
    2020-09-12 ~ 2023-11-25
    OF - Director → CIF 0
    Miss Shannon Marie Kelly
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2020-09-12 ~ 2023-11-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carter, Matthew Thomas
    Company Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-09-12 ~ 2023-11-25
    OF - Director → CIF 0
    Mr Matthew Thomas Carter
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2020-09-12 ~ 2023-11-25
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYPER WAKE LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Debtors
0 GBP2023-09-30
900 GBP2022-09-30
Cash at bank and in hand
9,763 GBP2023-09-30
22,533 GBP2022-09-30
Current Assets
29,763 GBP2023-09-30
33,433 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,404 GBP2023-09-30
-5,950 GBP2022-09-30
Net Current Assets/Liabilities
27,359 GBP2023-09-30
27,483 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
27,357 GBP2023-09-30
27,481 GBP2022-09-30
Equity
27,359 GBP2023-09-30
27,483 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • HYPER WAKE LIMITED
    Info
    Registered number 12874552
    Station House Station Road, Elworth, Sandbach CW11 3JG
    Private Limited Company incorporated on 2020-09-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    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.