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, Mark Nicholas Leal
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    1996-05-06 ~ now
    OF - Director → CIF 0
    Wilson, Mark Nicholas Leal
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Mark Nicholas Leal Wilson
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Jacqueline Emma Muir
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gershon, Katherine Helen
    Managing Director born in January 1973
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Ms Katherine Helen Gershon
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Allen, Stephen David
    Managing Director Travel Agene born in October 1957
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Deakin, Malcolm William
    Director born in March 1944
    Individual
    Officer
    ~ 2004-03-03
    OF - Director → CIF 0
  • 3
    Wilson, Stewart Graeme
    Director born in July 1945
    Individual
    Officer
    ~ 1998-09-09
    OF - Director → CIF 0
    Wilson, Stewart Graeme
    Publishing born in July 1945
    Individual
    2003-06-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Agate, Jane Elizabeth
    Director born in March 1946
    Individual
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
    Agate, Jane Elizabeth
    Individual
    Officer
    ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Beeching, Simon Charles
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Wilson, Ian Muir, Dr
    Company Director born in November 1943
    Individual
    Officer
    ~ 2020-11-20
    OF - Director → CIF 0
    Wilson, Ian Muir, Dr
    Co. Director
    Individual
    Officer
    2003-12-19 ~ 2020-11-20
    OF - Secretary → CIF 0
    Dr. Ian Muir Wilson
    Born in November 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Has significant influence or control → CIF 0
  • 7
    Vaughan Brown, Garth
    Company Director born in July 1945
    Individual
    Officer
    2003-10-10 ~ 2021-01-03
    OF - Director → CIF 0
  • 8
    Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WEXAS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
572023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Turnover/Revenue
18,972,602 GBP2023-01-01 ~ 2023-12-31
15,704,875 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,150,621 GBP2023-01-01 ~ 2023-12-31
-10,345,965 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,821,981 GBP2023-01-01 ~ 2023-12-31
5,358,910 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-941,235 GBP2023-01-01 ~ 2023-12-31
-578,840 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,419,510 GBP2023-01-01 ~ 2023-12-31
-4,139,046 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
461,236 GBP2023-01-01 ~ 2023-12-31
641,024 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
90,251 GBP2023-01-01 ~ 2023-12-31
7,869 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,316,783 GBP2023-01-01 ~ 2023-12-31
618,345 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,361,934 GBP2023-01-01 ~ 2023-12-31
593,994 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,404,184 GBP2023-01-01 ~ 2023-12-31
531,386 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
117,701 GBP2023-12-31
159,152 GBP2022-12-31
Fixed Assets
117,701 GBP2023-12-31
159,152 GBP2022-12-31
Total Inventories
15,460 GBP2023-12-31
12,706 GBP2022-12-31
Debtors
Current
8,843,656 GBP2023-12-31
8,899,996 GBP2022-12-31
Cash at bank and in hand
4,902,809 GBP2023-12-31
4,832,451 GBP2022-12-31
Current Assets
13,761,925 GBP2023-12-31
13,745,153 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,960,182 GBP2023-12-31
-8,845,045 GBP2022-12-31
Net Current Assets/Liabilities
5,801,743 GBP2023-12-31
4,900,108 GBP2022-12-31
Total Assets Less Current Liabilities
5,919,444 GBP2023-12-31
5,059,260 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2023-12-31
-910,000 GBP2022-12-31
Net Assets/Liabilities
5,519,444 GBP2023-12-31
4,149,260 GBP2022-12-31
Equity
Called up share capital
605,070 GBP2023-12-31
605,070 GBP2022-12-31
605,070 GBP2022-01-01
Share premium
503,000 GBP2023-12-31
503,000 GBP2022-12-31
503,000 GBP2022-01-01
Capital redemption reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,188,883 GBP2023-12-31
2,860,949 GBP2022-12-31
2,276,955 GBP2022-01-01
Equity
5,519,444 GBP2023-12-31
4,149,260 GBP2022-12-31
3,627,874 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,361,934 GBP2023-01-01 ~ 2023-12-31
593,994 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,361,934 GBP2023-01-01 ~ 2023-12-31
593,994 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-34,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-34,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-34,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-34,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
102,040 GBP2023-01-01 ~ 2023-12-31
120,018 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,902,809 GBP2023-12-31
4,832,451 GBP2022-12-31
3,662,498 GBP2022-01-01
Audit Fees/Expenses
25,365 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,552,510 GBP2023-01-01 ~ 2023-12-31
2,496,676 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
280,657 GBP2023-01-01 ~ 2023-12-31
256,053 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,919,273 GBP2023-01-01 ~ 2023-12-31
2,832,898 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
270,771 GBP2023-01-01 ~ 2023-12-31
258,253 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-45,151 GBP2023-01-01 ~ 2023-12-31
-17,316 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
329,196 GBP2023-01-01 ~ 2023-12-31
117,486 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
34,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,593,083 GBP2023-12-31
2,532,494 GBP2022-12-31
Furniture and fittings
113,795 GBP2023-12-31
113,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,867,416 GBP2023-12-31
2,806,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,389,138 GBP2022-12-31
Furniture and fittings
107,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,647,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
86,244 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,654 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
102,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,475,382 GBP2023-12-31
Furniture and fittings
113,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,749,715 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
117,701 GBP2023-12-31
143,356 GBP2022-12-31
Furniture and fittings
6,654 GBP2022-12-31
Land and buildings
9,142 GBP2022-12-31
Finished Goods/Goods for Resale
15,460 GBP2023-12-31
12,706 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
323,839 GBP2023-12-31
712,785 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,093,402 GBP2023-12-31
5,159,514 GBP2022-12-31
Other Debtors
Current
347,585 GBP2023-12-31
341,992 GBP2022-12-31
Prepayments/Accrued Income
Current
2,638,862 GBP2023-12-31
2,333,138 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
317,477 GBP2023-12-31
272,326 GBP2022-12-31
Bank Borrowings
Current
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,422 GBP2023-12-31
443,308 GBP2022-12-31
Taxation/Social Security Payable
Current
72,351 GBP2023-12-31
70,042 GBP2022-12-31
Other Creditors
Current
229,238 GBP2023-12-31
233,417 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,332,171 GBP2023-12-31
7,838,278 GBP2022-12-31
Creditors
Current
7,960,182 GBP2023-12-31
8,845,045 GBP2022-12-31
Bank Borrowings
Non-current
400,000 GBP2023-12-31
910,000 GBP2022-12-31
Creditors
Non-current
400,000 GBP2023-12-31
910,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Non-current, Between two and five year
140,000 GBP2023-12-31
650,000 GBP2022-12-31
Total Borrowings
660,000 GBP2023-12-31
1,170,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
317,477 GBP2023-12-31
272,326 GBP2022-12-31
255,010 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,151 GBP2023-01-01 ~ 2023-12-31
17,316 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,998,000 shares2023-12-31
99,998,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,280 GBP2023-12-31
71,119 GBP2022-12-31
Between one and five year
3,620 GBP2023-12-31
9,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,900 GBP2023-12-31
80,719 GBP2022-12-31
  • WEXAS LIMITED
    Info
    Registered number 01820489
    Runway East Borough Market, 20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 1984-05-30 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.