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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Weaver, James William
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Mr James William Weaver
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Martyn William Weaver
    Born in June 1954
    Individual (30 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thompson, Sarah Emma
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Ms Sarah Emma Thompson
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-31
    PE - Has significant influence or control → CIF 0
  • 4
    Chuck, Laura Catherine
    Accountant
    Individual (18 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Devenport, Anita Maria
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE ESCAPES LIMITED

Period: 2003-04-16 ~ now
Company number: 04736762
Registered name
WORLDWIDE ESCAPES LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
62024-10-01 ~ 2025-05-31
62023-10-01 ~ 2024-09-30
Intangible Assets
38,023 GBP2025-05-31
28,000 GBP2024-09-30
Property, Plant & Equipment
14,982 GBP2025-05-31
19,234 GBP2024-09-30
Fixed Assets
53,005 GBP2025-05-31
47,234 GBP2024-09-30
Debtors
425,023 GBP2025-05-31
187,774 GBP2024-09-30
Cash at bank and in hand
597,493 GBP2025-05-31
942,395 GBP2024-09-30
Current Assets
1,022,516 GBP2025-05-31
1,130,169 GBP2024-09-30
Creditors
Amounts falling due within one year
445,027 GBP2025-05-31
560,259 GBP2024-09-30
Net Current Assets/Liabilities
577,489 GBP2025-05-31
569,910 GBP2024-09-30
Total Assets Less Current Liabilities
630,494 GBP2025-05-31
617,144 GBP2024-09-30
Net Assets/Liabilities
630,494 GBP2025-05-31
617,144 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-09-30
Share premium
49,900 GBP2025-05-31
49,900 GBP2024-09-30
Retained earnings (accumulated losses)
580,494 GBP2025-05-31
567,144 GBP2024-09-30
Equity
630,494 GBP2025-05-31
617,144 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-10-01 ~ 2025-05-31
Office equipment
25.002024-10-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Development expenditure
25,000 GBP2025-05-31
10,000 GBP2024-09-30
Intangible Assets - Gross Cost
70,000 GBP2025-05-31
55,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
31,977 GBP2025-05-31
27,000 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,977 GBP2024-10-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
4,977 GBP2024-10-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,977 GBP2025-05-31
Intangible Assets
Development expenditure
23,023 GBP2025-05-31
10,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,984 GBP2025-05-31
Office equipment
2,762 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
22,746 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,290 GBP2025-05-31
2,498 GBP2024-09-30
Office equipment
1,474 GBP2025-05-31
1,014 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,764 GBP2025-05-31
3,512 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,792 GBP2024-10-01 ~ 2025-05-31
Office equipment
460 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,252 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
13,694 GBP2025-05-31
17,486 GBP2024-09-30
Office equipment
1,288 GBP2025-05-31
1,748 GBP2024-09-30
Trade Debtors/Trade Receivables
40,470 GBP2025-05-31
Amounts owed by group undertakings and participating interests
330,000 GBP2025-05-31
180,000 GBP2024-09-30
Other Debtors
54,553 GBP2025-05-31
7,774 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
283,595 GBP2025-05-31
240,537 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
100,938 GBP2025-05-31
93,954 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,404 GBP2025-05-31
26,798 GBP2024-09-30
Other Creditors
Amounts falling due within one year
55,090 GBP2025-05-31
198,970 GBP2024-09-30
  • WORLDWIDE ESCAPES LIMITED
    Info
    Registered number 04736762
    No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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