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
    Co Director born in September 1974
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 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
    Co Director born in November 1978
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 3
    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 4
  • 1
    Wilson, Ian Muir, Dr
    Co Director born in November 1943
    Individual
    Officer
    2005-10-07 ~ 2020-11-20
    OF - Director → CIF 0
    Wilson, Ian Muir, Dr
    Co Director
    Individual
    Officer
    2005-10-07 ~ 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
  • 2
    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
  • 3
    26, 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
  • 4
    1, 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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
147,352 GBP2023-01-01 ~ 2023-12-31
79,475 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
147,352 GBP2023-01-01 ~ 2023-12-31
79,475 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-83,665 GBP2023-01-01 ~ 2023-12-31
-89,829 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
63,687 GBP2023-01-01 ~ 2023-12-31
-10,354 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
63,687 GBP2023-01-01 ~ 2023-12-31
1,153,053 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
51,586 GBP2023-01-01 ~ 2023-12-31
1,047,795 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
51,586 GBP2023-01-01 ~ 2023-12-31
1,047,795 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,494 GBP2023-12-31
20,867 GBP2022-12-31
Investment Property
7,550,000 GBP2023-12-31
7,550,000 GBP2022-12-31
Fixed Assets
7,567,494 GBP2023-12-31
7,570,867 GBP2022-12-31
Debtors
Current
3,373 GBP2023-12-31
8,825 GBP2022-12-31
Cash at bank and in hand
1,800 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
5,173 GBP2023-12-31
9,825 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,104,825 GBP2023-12-31
-5,176,537 GBP2022-12-31
Net Current Assets/Liabilities
-5,099,652 GBP2023-12-31
-5,166,712 GBP2022-12-31
Total Assets Less Current Liabilities
2,467,842 GBP2023-12-31
2,404,155 GBP2022-12-31
Net Assets/Liabilities
2,291,815 GBP2023-12-31
2,240,229 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,290,815 GBP2023-12-31
2,239,229 GBP2022-12-31
1,191,434 GBP2022-01-01
Equity
2,291,815 GBP2023-12-31
2,240,229 GBP2022-12-31
1,192,434 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
51,586 GBP2023-01-01 ~ 2023-12-31
1,047,795 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,586 GBP2023-01-01 ~ 2023-12-31
1,047,795 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
21,468 GBP2023-01-01 ~ 2023-12-31
15,041 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,800 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,200 GBP2023-01-01 ~ 2023-12-31
2,200 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,101 GBP2023-01-01 ~ 2023-12-31
105,258 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
15,922 GBP2023-01-01 ~ 2023-12-31
219,080 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,683 GBP2023-12-31
13,683 GBP2022-12-31
Furniture and fittings
103,071 GBP2023-12-31
84,976 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,754 GBP2023-12-31
98,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,424 GBP2022-12-31
Furniture and fittings
65,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,226 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
20,242 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
21,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,650 GBP2023-12-31
Furniture and fittings
85,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,260 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
33 GBP2023-12-31
1,259 GBP2022-12-31
Furniture and fittings
17,461 GBP2023-12-31
19,608 GBP2022-12-31
Prepayments/Accrued Income
Current
3,373 GBP2023-12-31
8,825 GBP2022-12-31
Amounts owed to group undertakings
Current
5,092,402 GBP2023-12-31
5,158,514 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,423 GBP2023-12-31
18,023 GBP2022-12-31
Creditors
Current
5,104,825 GBP2023-12-31
5,176,537 GBP2022-12-31
Net Deferred Tax Liability/Asset
-176,027 GBP2023-12-31
-163,926 GBP2022-12-31
-58,668 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,101 GBP2023-01-01 ~ 2023-12-31
-105,258 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,172 GBP2023-12-31
-3,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
996 shares2023-12-31
996 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WEXAS INVESTMENTS LIMITED
    Info
    Registered number 05586506
    Runway East Borough Market, 20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2005-10-07 (19 years 8 months). 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.