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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
    Crane, Peter Gerald
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mintrim, Glen Christopher
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Kathryn
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wu, Yu
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Wu, Yu
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Yu Wu
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 12
  • 1
    Bryon, Paul Anthony Gurney
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Jonathan Brett
    Executive Director born in November 1967
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Pougher, William John
    Company Director born in May 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-12-31
    OF - Director → CIF 0
    Pougher, William John
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    Warr, John
    Sales Manager born in May 1965
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Hicks, Laurence Reginald
    Tour Operator born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-06-30
    OF - Director → CIF 0
    Hicks, Laurence
    Travel & Tour Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-04-21
    OF - Director → CIF 0
    Hicks, Laurence Reginald
    Tour Operator
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Karboushian, Joseph
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Mascarenhas, Manuel Richard Anthony
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Sutcliffe, Joseph Allison
    Head Of Product born in February 1978
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Simms, Ronald Hugh Charles
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Bloxham, Mark
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Corporate
    Officer
    2004-04-20 ~ 2005-02-17
    PE - Secretary → CIF 0
  • 12
    WENDY WU TOURS LIMITED
    icon of addressBank Chambers, 6-10 Borough High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,659,794 GBP2024-12-31
    Officer
    2009-07-01 ~ 2009-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WENDY WU TOURS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Turnover/Revenue
40,873,816 GBP2024-01-01 ~ 2024-12-31
28,042,526 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,880,571 GBP2024-01-01 ~ 2024-12-31
-18,137,534 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,993,245 GBP2024-01-01 ~ 2024-12-31
9,904,992 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,777,611 GBP2024-01-01 ~ 2024-12-31
-1,089,996 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,204,277 GBP2024-01-01 ~ 2024-12-31
-4,145,212 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,011,357 GBP2024-01-01 ~ 2024-12-31
4,669,784 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
315,609 GBP2024-01-01 ~ 2024-12-31
248,134 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,655,161 GBP2024-01-01 ~ 2024-12-31
4,786,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,819,588 GBP2024-01-01 ~ 2024-12-31
3,530,592 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,825,252 GBP2024-01-01 ~ 2024-12-31
3,203,009 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
22,097 GBP2024-12-31
Property, Plant & Equipment
573,436 GBP2024-12-31
716,641 GBP2023-12-31
Fixed Assets
595,533 GBP2024-12-31
716,641 GBP2023-12-31
Debtors
6,159,749 GBP2024-12-31
6,060,776 GBP2023-12-31
Current assets - Investments
7,711,082 GBP2024-12-31
7,353,276 GBP2023-12-31
Cash at bank and in hand
18,295,558 GBP2024-12-31
9,571,480 GBP2023-12-31
Current Assets
32,166,389 GBP2024-12-31
22,985,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,953,245 GBP2024-12-31
-11,688,471 GBP2023-12-31
Net Current Assets/Liabilities
17,213,144 GBP2024-12-31
11,297,061 GBP2023-12-31
Total Assets Less Current Liabilities
17,808,677 GBP2024-12-31
12,013,702 GBP2023-12-31
Net Assets/Liabilities
17,659,794 GBP2024-12-31
11,834,542 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
17,912,687 GBP2024-12-31
12,093,099 GBP2023-12-31
8,562,507 GBP2023-01-01
Equity
17,659,794 GBP2024-12-31
11,834,542 GBP2023-12-31
8,631,533 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,819,588 GBP2024-01-01 ~ 2024-12-31
3,530,592 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,819,588 GBP2024-01-01 ~ 2024-12-31
3,530,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
164,830 GBP2024-01-01 ~ 2024-12-31
73,116 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
18,295,558 GBP2024-12-31
9,571,480 GBP2023-12-31
6,499,604 GBP2023-01-01
Audit Fees/Expenses
23,400 GBP2024-01-01 ~ 2024-12-31
21,950 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,572,806 GBP2024-01-01 ~ 2024-12-31
2,429,626 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
348,883 GBP2024-01-01 ~ 2024-12-31
257,426 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,027,450 GBP2024-01-01 ~ 2024-12-31
2,761,899 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
565,783 GBP2024-01-01 ~ 2024-12-31
347,400 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,913,790 GBP2024-01-01 ~ 2024-12-31
1,196,705 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
23,179 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,082 GBP2024-12-31
Intangible Assets
Development expenditure
22,097 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,222 GBP2024-12-31
39,222 GBP2023-12-31
Furniture and fittings
738,326 GBP2024-12-31
737,070 GBP2023-12-31
Office equipment
269,856 GBP2024-12-31
249,487 GBP2023-12-31
Computers
451,650 GBP2024-12-31
451,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,752,318 GBP2024-12-31
1,730,693 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,961 GBP2023-12-31
Furniture and fittings
108,686 GBP2023-12-31
Office equipment
190,066 GBP2023-12-31
Computers
447,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,014,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,666 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
130,166 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
4,575 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
164,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,627 GBP2024-12-31
Furniture and fittings
238,852 GBP2024-12-31
Office equipment
211,489 GBP2024-12-31
Computers
451,650 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,178,882 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
15,595 GBP2024-12-31
24,261 GBP2023-12-31
Furniture and fittings
499,474 GBP2024-12-31
628,384 GBP2023-12-31
Office equipment
58,367 GBP2024-12-31
59,421 GBP2023-12-31
Computers
4,575 GBP2023-12-31
Other Debtors
Non-current
2,275,033 GBP2024-12-31
2,621,785 GBP2023-12-31
Debtors
Non-current
2,275,033 GBP2024-12-31
2,621,785 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
312,071 GBP2024-12-31
11,554 GBP2023-12-31
Other Debtors
Current
2,455,382 GBP2024-12-31
2,016,447 GBP2023-12-31
Prepayments/Accrued Income
Current
1,117,263 GBP2024-12-31
1,410,990 GBP2023-12-31
Debtors
Current
6,159,749 GBP2024-12-31
6,060,776 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,298,165 GBP2024-12-31
3,423,515 GBP2023-12-31
Amounts owed to group undertakings
Current
319,697 GBP2023-12-31
Corporation Tax Payable
Current
867,100 GBP2024-12-31
544,794 GBP2023-12-31
Taxation/Social Security Payable
Current
395,979 GBP2024-12-31
292,506 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,000 GBP2023-12-31
Other Creditors
Current
1,115,532 GBP2024-12-31
1,317,467 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,923,576 GBP2024-12-31
5,423,935 GBP2023-12-31
Creditors
Current
14,953,245 GBP2024-12-31
11,688,471 GBP2023-12-31
Net Deferred Tax Liability/Asset
-148,883 GBP2024-12-31
-179,160 GBP2023-12-31
532,325 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,277 GBP2024-01-01 ~ 2024-12-31
-711,485 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-148,883 GBP2024-12-31
-179,160 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Between one and five year
180,000 GBP2024-12-31
270,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,000 GBP2024-12-31
360,000 GBP2023-12-31
Related profiles found in government register
  • WENDY WU TOURS LIMITED
    Info
    Registered number 05107061
    icon of address151f Tower Bridge Road, London SE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WENDY WU TOURS LTD
    S
    Registered number missing
    icon of addressBank Chambers, 6-10 Borough High Street, London, SE1 9QQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address151f Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,659,794 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.