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 1
  • Somner Bogard, Edward
    Chief Executive born in April 2002
    Individual (5 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Edward Somner Bogard
    Born in April 2002
    Individual (5 offsprings)
    Person with significant control
    2021-03-11 ~ 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
parent relation
Company in focus

HEATWAVE GROUP LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
2,413 GBP2024-03-31
2,549 GBP2023-03-31
Debtors
18,000 GBP2024-03-31
13,850 GBP2023-03-31
Cash at bank and in hand
116,731 GBP2024-03-31
176,964 GBP2023-03-31
Current Assets
134,731 GBP2024-03-31
217,233 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-63,519 GBP2024-03-31
-176,887 GBP2023-03-31
Net Current Assets/Liabilities
71,212 GBP2024-03-31
40,346 GBP2023-03-31
Total Assets Less Current Liabilities
73,625 GBP2024-03-31
42,895 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-649 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
72,976 GBP2024-03-31
42,895 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
72,966 GBP2024-03-31
42,885 GBP2023-03-31
Equity
72,976 GBP2024-03-31
42,895 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,639 GBP2024-03-31
3,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,226 GBP2024-03-31
1,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,413 GBP2024-03-31
2,549 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-03-31
6,250 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
7,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,000 GBP2024-03-31
13,850 GBP2023-03-31
Corporation Tax Payable
Current
8,714 GBP2024-03-31
9,365 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,050 GBP2024-03-31
18,043 GBP2023-03-31
Other Creditors
Current
48,755 GBP2024-03-31
149,479 GBP2023-03-31
Creditors
Current
63,519 GBP2024-03-31
176,887 GBP2023-03-31
Other Creditors
Non-current
649 GBP2024-03-31
0 GBP2023-03-31

  • HEATWAVE GROUP LTD
    Info
    Registered number 13260926
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    Private Limited Company incorporated on 2021-03-11 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.