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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 4
  • 1
    Chutter, Paul David
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Chutter, Geoffrey Paul
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Geoffrey Chutter
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Keys, Barbara
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    6700, Mcmillan Way Richmond, Bc, V6w 1j7, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURF WAVES LTD

Period: 2013-09-26 ~ now
Company number: SC422732
Registered names
SURF WAVES LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
2,108,655 GBP2025-01-31
2,108,655 GBP2024-01-31
Debtors
497,337 GBP2025-01-31
553,777 GBP2024-01-31
Cash at bank and in hand
864,793 GBP2025-01-31
376,985 GBP2024-01-31
Current Assets
1,362,130 GBP2025-01-31
930,762 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
501 GBP2025-01-31
Net Current Assets/Liabilities
1,362,631 GBP2025-01-31
899,499 GBP2024-01-31
Total Assets Less Current Liabilities
3,471,286 GBP2025-01-31
3,008,154 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
3,471,285 GBP2025-01-31
3,008,153 GBP2024-01-31
Equity
3,471,286 GBP2025-01-31
3,008,154 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
2,005,825 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,005,825 GBP2024-01-31
Intangible Assets
Other than goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Investments in group undertakings and participating interests
2,108,655 GBP2025-01-31
2,108,655 GBP2024-01-31
Amounts Owed By Related Parties
497,337 GBP2025-01-31
Current
553,777 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-601 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
14,471 GBP2024-01-31
Other Taxation & Social Security Payable
Current
100 GBP2025-01-31
16,792 GBP2024-01-31
Creditors
Current
-501 GBP2025-01-31
31,263 GBP2024-01-31

Related profiles found in government register
  • SURF WAVES LTD
    Info
    MURPHYS WAVES 2012 LIMITED - 2013-09-26
    Registered number SC422732
    C/o Murphys Waves, 423 Hillington Road, Hillington Park, Glasgow G52 4BL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SURF WAVES LIMITED
    S
    Registered number Sc422732
    16, Gordon Street, Glasgow, Scotland, G1 3PT
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MURPHYS WAVES LIMITED
    SC151411 SC422732
    Euro House Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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