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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
Active 4
  • 1
    Mr Martyn William Weaver
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thompson, Sarah Emma
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Ms Sarah Emma Thompson
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chuck, Laura Catherine
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Weaver, James William
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
    Mr James William Weaver
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Devenport, Anita Maria
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE ESCAPES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets
28,000 GBP2024-09-30
22,500 GBP2023-09-30
Property, Plant & Equipment
19,234 GBP2024-09-30
1,206 GBP2023-09-30
Fixed Assets
47,234 GBP2024-09-30
23,706 GBP2023-09-30
Debtors
187,774 GBP2024-09-30
35,465 GBP2023-09-30
Cash at bank and in hand
942,395 GBP2024-09-30
681,334 GBP2023-09-30
Current Assets
1,130,169 GBP2024-09-30
716,799 GBP2023-09-30
Creditors
Amounts falling due within one year
560,259 GBP2024-09-30
249,727 GBP2023-09-30
Net Current Assets/Liabilities
569,910 GBP2024-09-30
467,072 GBP2023-09-30
Total Assets Less Current Liabilities
617,144 GBP2024-09-30
490,778 GBP2023-09-30
Net Assets/Liabilities
617,144 GBP2024-09-30
490,778 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
49,900 GBP2024-09-30
49,900 GBP2023-09-30
Retained earnings (accumulated losses)
567,144 GBP2024-09-30
440,778 GBP2023-09-30
Equity
617,144 GBP2024-09-30
490,778 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Office equipment
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
55,000 GBP2024-09-30
45,000 GBP2023-09-30
Development expenditure
10,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
27,000 GBP2024-09-30
22,500 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
10,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,984 GBP2024-09-30
142,543 GBP2023-09-30
Office equipment
2,762 GBP2024-09-30
41,429 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,746 GBP2024-09-30
183,972 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-142,543 GBP2023-10-01 ~ 2024-09-30
Office equipment
-39,932 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-182,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,498 GBP2024-09-30
142,543 GBP2023-09-30
Office equipment
1,014 GBP2024-09-30
40,223 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,512 GBP2024-09-30
182,766 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,498 GBP2023-10-01 ~ 2024-09-30
Office equipment
724 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,222 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-142,543 GBP2023-10-01 ~ 2024-09-30
Office equipment
-39,933 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182,476 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
17,486 GBP2024-09-30
Office equipment
1,748 GBP2024-09-30
1,206 GBP2023-09-30
Amounts owed by group undertakings and participating interests
180,000 GBP2024-09-30
Other Debtors
7,774 GBP2024-09-30
35,465 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
240,537 GBP2024-09-30
182,178 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
93,954 GBP2024-09-30
56,148 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
26,798 GBP2024-09-30
3,056 GBP2023-09-30
Other Creditors
Amounts falling due within one year
198,970 GBP2024-09-30
8,345 GBP2023-09-30
  • WORLDWIDE ESCAPES LIMITED
    Info
    Registered number 04736762
    icon of addressNo 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.