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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 3
  • 1
    Mrs Katherine Helen Gershon
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Mark Nicholas Leal
    Co Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ now
    OF - Director → CIF 0
    Wilson, Mark Nicholas Leal
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Mark Nicholas Leal Wilson
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilson, Jacqueline Emma Muir
    Co Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Ian Muir, Dr
    Co Director born in November 1943
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2020-11-20
    OF - Director → CIF 0
    Wilson, Ian Muir, Dr
    Co Director
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2020-11-20
    OF - Secretary → CIF 0
    Dr. Ian Muir Wilson
    Born in November 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
  • 3
    icon of addressSuite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEXAS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
30,089 GBP2024-01-01 ~ 2024-12-31
147,352 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
30,089 GBP2024-01-01 ~ 2024-12-31
147,352 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-225,101 GBP2024-01-01 ~ 2024-12-31
-83,665 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-195,012 GBP2024-01-01 ~ 2024-12-31
63,687 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
438 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,574 GBP2024-01-01 ~ 2024-12-31
63,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-343,646 GBP2024-01-01 ~ 2024-12-31
51,586 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-343,646 GBP2024-01-01 ~ 2024-12-31
51,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,340 GBP2024-12-31
17,494 GBP2023-12-31
Investment Property
3,450,000 GBP2024-12-31
7,550,000 GBP2023-12-31
Fixed Assets
3,467,340 GBP2024-12-31
7,567,494 GBP2023-12-31
Debtors
Current
21,985 GBP2024-12-31
3,373 GBP2023-12-31
Cash at bank and in hand
10,624 GBP2024-12-31
1,800 GBP2023-12-31
Current Assets
32,609 GBP2024-12-31
5,173 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,551,780 GBP2024-12-31
-5,104,825 GBP2023-12-31
Net Current Assets/Liabilities
-1,519,171 GBP2024-12-31
-5,099,652 GBP2023-12-31
Total Assets Less Current Liabilities
1,948,169 GBP2024-12-31
2,467,842 GBP2023-12-31
Net Assets/Liabilities
1,948,169 GBP2024-12-31
2,291,815 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,947,169 GBP2024-12-31
2,290,815 GBP2023-12-31
2,239,229 GBP2023-01-01
Equity
1,948,169 GBP2024-12-31
2,291,815 GBP2023-12-31
2,240,229 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-343,646 GBP2024-01-01 ~ 2024-12-31
51,586 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-343,646 GBP2024-01-01 ~ 2024-12-31
51,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
6,400 GBP2024-01-01 ~ 2024-12-31
21,468 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
10,624 GBP2024-12-31
1,800 GBP2023-12-31
1,000 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,200 GBP2024-01-01 ~ 2024-12-31
2,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-185,362 GBP2024-01-01 ~ 2024-12-31
12,101 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-15,644 GBP2024-01-01 ~ 2024-12-31
15,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,683 GBP2024-12-31
13,683 GBP2023-12-31
Furniture and fittings
109,317 GBP2024-12-31
103,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,000 GBP2024-12-31
116,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,650 GBP2023-12-31
Furniture and fittings
85,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
99,260 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
33 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,683 GBP2024-12-31
Furniture and fittings
91,977 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,660 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,340 GBP2024-12-31
17,461 GBP2023-12-31
Plant and equipment
33 GBP2023-12-31
Prepayments/Accrued Income
Current
12,650 GBP2024-12-31
3,373 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,335 GBP2024-12-31
Amounts owed to group undertakings
Current
1,071,192 GBP2024-12-31
5,092,402 GBP2023-12-31
Corporation Tax Payable
Current
466,434 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
14,154 GBP2024-12-31
12,423 GBP2023-12-31
Creditors
Current
1,551,780 GBP2024-12-31
5,104,825 GBP2023-12-31
Net Deferred Tax Liability/Asset
9,335 GBP2024-12-31
-176,027 GBP2023-12-31
-163,926 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
185,362 GBP2024-01-01 ~ 2024-12-31
-12,101 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
996 shares2024-12-31
996 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
  • WEXAS INVESTMENTS LIMITED
    Info
    Registered number 05586506
    icon of addressRunway East Borough Market, 20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2005-10-07 (20 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.