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
Wilson, Jacqueline Emma Muir
Born in November 1978Individual (3 offsprings)Officer
1998-09-30 ~ nowOF - Director → CIF 0 - 2
Wilson, Mark Nicholas Leal
Born in September 1974Individual (4 offsprings)Officer 1996-05-06 ~ nowOF - Director → CIF 0Wilson, Mark Nicholas Leal
Individual (4 offsprings)Officer 2020-11-27 ~ nowOF - Secretary → CIF 0Mr Mark Nicholas Leal Wilson
Born in September 1974Individual (4 offsprings)Person with significant control 2020-11-27 ~ nowPE - Has significant influence or control → CIF 0 - 3
Gershon, Katherine Helen
Born in January 1973Individual (5 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0Mrs Katherine Helen Gershon
Born in January 1973Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
8
- 1
Vaughan Brown, Garth
Company Director born in July 1945IndividualOfficer 2003-10-10 ~ 2021-01-03OF - Director → CIF 0 - 2
Beeching, Simon Charles
Director born in June 1958Individual (8 offsprings)Officer ~ 2003-12-19OF - Director → CIF 0 - 3
Wilson, Stewart Graeme
Director born in July 1945IndividualOfficer ~ 1998-09-09OF - Director → CIF 0Wilson, Stewart Graeme
Publishing born in July 1945Individual 2003-06-05 ~ 2005-06-08OF - Director → CIF 0 - 4
Agate, Jane Elizabeth
Director born in March 1946IndividualOfficer ~ 2003-12-19OF - Director → CIF 0Agate, Jane Elizabeth
IndividualOfficer ~ 2003-12-19OF - Secretary → CIF 0 - 5
Wilson, Ian Muir, Dr
Company Director born in November 1943IndividualOfficer ~ 2020-11-20OF - Director → CIF 0Wilson, Ian Muir, Dr
Co. DirectorIndividualOfficer 2003-12-19 ~ 2020-11-20OF - Secretary → CIF 0Dr. Ian Muir Wilson
Born in November 1943IndividualPerson with significant control 2016-04-06 ~ 2020-11-20PE - Has significant influence or control → CIF 0 - 6
Allen, Stephen David
Managing Director Travel Agene born in October 1957Individual (6 offsprings)Officer 2004-03-01 ~ 2014-09-30OF - Director → CIF 0 - 7
Deakin, Malcolm William
Director born in March 1944IndividualOfficer ~ 2004-03-03OF - Director → CIF 0 - 8
Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, SeychellesCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WEXAS LIMITED
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Turnover/Revenue
16,950,994 GBP2024-01-01 ~ 2024-12-31
18,972,602 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,508,025 GBP2024-01-01 ~ 2024-12-31
-13,150,621 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,442,969 GBP2024-01-01 ~ 2024-12-31
5,821,981 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,034,045 GBP2024-01-01 ~ 2024-12-31
-941,235 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,330,406 GBP2024-01-01 ~ 2024-12-31
-4,419,510 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
78,518 GBP2024-01-01 ~ 2024-12-31
461,236 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
264,365 GBP2024-01-01 ~ 2024-12-31
90,251 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
291,630 GBP2024-01-01 ~ 2024-12-31
1,316,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,832 GBP2024-01-01 ~ 2024-12-31
1,361,934 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-57,624 GBP2024-01-01 ~ 2024-12-31
1,404,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
86,424 GBP2024-12-31
117,701 GBP2023-12-31
Fixed Assets
86,424 GBP2024-12-31
117,701 GBP2023-12-31
Total Inventories
10,727 GBP2024-12-31
15,460 GBP2023-12-31
Debtors
Current
4,164,776 GBP2024-12-31
8,843,656 GBP2023-12-31
Cash at bank and in hand
9,131,127 GBP2024-12-31
4,902,809 GBP2023-12-31
Current Assets
13,306,630 GBP2024-12-31
13,761,925 GBP2023-12-31
Net Current Assets/Liabilities
5,425,069 GBP2024-12-31
5,801,743 GBP2023-12-31
Total Assets Less Current Liabilities
5,511,493 GBP2024-12-31
5,919,444 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-140,000 GBP2024-12-31
-400,000 GBP2023-12-31
Net Assets/Liabilities
5,371,493 GBP2024-12-31
5,519,444 GBP2023-12-31
Equity
Called up share capital
605,070 GBP2024-12-31
605,070 GBP2023-12-31
605,070 GBP2023-01-01
Share premium
503,000 GBP2024-12-31
503,000 GBP2023-12-31
503,000 GBP2023-01-01
Capital redemption reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,078,724 GBP2024-12-31
4,188,883 GBP2023-12-31
2,860,949 GBP2023-01-01
Equity
5,371,493 GBP2024-12-31
5,519,444 GBP2023-12-31
4,149,260 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-19,832 GBP2024-01-01 ~ 2024-12-31
1,361,934 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,832 GBP2024-01-01 ~ 2024-12-31
1,361,934 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,327 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-90,327 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-90,327 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-90,327 GBP2024-01-01 ~ 2024-12-31
-34,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
68,337 GBP2024-01-01 ~ 2024-12-31
102,040 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
9,131,127 GBP2024-12-31
4,902,809 GBP2023-12-31
4,832,451 GBP2023-01-01
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
25,365 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,183,713 GBP2024-01-01 ~ 2024-12-31
2,552,510 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
237,435 GBP2024-01-01 ~ 2024-12-31
280,657 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,492,863 GBP2024-01-01 ~ 2024-12-31
2,919,273 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
252,198 GBP2024-01-01 ~ 2024-12-31
270,771 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
311,462 GBP2024-01-01 ~ 2024-12-31
-45,151 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
72,908 GBP2024-01-01 ~ 2024-12-31
329,196 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
90,327 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437,886 GBP2024-12-31
2,593,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
437,886 GBP2024-12-31
2,753,621 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,192,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,352,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,475,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,635,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
68,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,192,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,352,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
351,462 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,462 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
86,424 GBP2024-12-31
117,701 GBP2023-12-31
Finished Goods/Goods for Resale
10,727 GBP2024-12-31
15,460 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,006 GBP2024-12-31
323,839 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,072,192 GBP2024-12-31
5,093,402 GBP2023-12-31
Other Debtors
Current
626,685 GBP2024-12-31
347,585 GBP2023-12-31
Prepayments/Accrued Income
Current
2,319,190 GBP2024-12-31
2,638,862 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,015 GBP2024-12-31
317,477 GBP2023-12-31
Bank Borrowings
Current
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
378,456 GBP2024-12-31
66,422 GBP2023-12-31
Taxation/Social Security Payable
Current
56,979 GBP2024-12-31
72,351 GBP2023-12-31
Other Creditors
Current
182,659 GBP2024-12-31
229,238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,003,467 GBP2024-12-31
7,332,171 GBP2023-12-31
Creditors
Current
7,881,561 GBP2024-12-31
7,960,182 GBP2023-12-31
Bank Borrowings
Non-current
140,000 GBP2024-12-31
400,000 GBP2023-12-31
Creditors
Non-current
140,000 GBP2024-12-31
400,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
140,000 GBP2024-12-31
260,000 GBP2023-12-31
Between two and five year, Non-current
140,000 GBP2023-12-31
Total Borrowings
400,000 GBP2024-12-31
660,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
6,015 GBP2024-12-31
317,477 GBP2023-12-31
272,326 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-311,462 GBP2024-01-01 ~ 2024-12-31
45,151 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,998,000 shares2024-12-31
99,998,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,608 GBP2024-12-31
97,280 GBP2023-12-31
Between one and five year
96,331 GBP2024-12-31
3,620 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
267,939 GBP2024-12-31
100,900 GBP2023-12-31
Related profiles found in government register
- Registered number 01820489
WEXAS LIMITED
InfoRunway East Borough Market, 20 St. Thomas Street, London SE1 9RSPRIVATE LIMITED COMPANY incorporated on 1984-05-30 (41 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 WEXAS LIMITED
SRegistered number 01820489Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RSPrivate Limited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- C/o Wexas Ltd Runway East Borough Market, 20 St. Thomas Street, London, EnglandActive Corporate (5 parents)Equity (Company account)200,415 GBP2024-10-31Person with significant control 2025-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.