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
    Chutter, Geoffrey Paul
    Ceo born in May 1952
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ now
    OF - director → CIF 0
  • 2
    Chutter, Paul David
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    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
Ceased 2
  • 1
    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
  • 2
    Keys, Barbara
    Individual
    Officer
    2012-04-26 ~ 2016-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

SURF WAVES LTD

Previous name
MURPHYS WAVES 2012 LIMITED - 2013-09-26
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2,108,655 GBP2024-01-31
2,108,655 GBP2023-01-31
Fixed Assets
2,108,655 GBP2024-01-31
2,108,655 GBP2023-01-31
Debtors
553,777 GBP2024-01-31
83,807 GBP2023-01-31
Cash at bank and in hand
376,985 GBP2024-01-31
261,937 GBP2023-01-31
Current Assets
930,762 GBP2024-01-31
345,744 GBP2023-01-31
Creditors
Current
31,263 GBP2024-01-31
Net Current Assets/Liabilities
899,499 GBP2024-01-31
345,744 GBP2023-01-31
Total Assets Less Current Liabilities
3,008,154 GBP2024-01-31
2,454,399 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
3,008,153 GBP2024-01-31
2,454,398 GBP2023-01-31
Equity
3,008,154 GBP2024-01-31
2,454,399 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
2,005,825 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,005,825 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,108,655 GBP2023-01-31
Investments in Group Undertakings
2,108,655 GBP2024-01-31
2,108,655 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
553,777 GBP2024-01-31
83,205 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
602 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
553,777 GBP2024-01-31
83,807 GBP2023-01-31
Corporation Tax Payable
Current
14,471 GBP2024-01-31

Related profiles found in government register
  • SURF WAVES LTD
    Info
    MURPHYS WAVES 2012 LIMITED - 2013-09-26
    Registered number SC422732
    189 St. Vincent Street, Glasgow G2 5QD
    Private Limited Company incorporated on 2012-04-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
Active 1
  • Euro House Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,924,433 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.