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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
    Rossiter, Sarah Beth
    Born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Ian Mark David
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Patey, Edward Key
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Edward Key Patey
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hadjiantoni, Andrew Mark
    Hr Consultant born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Mason, Mark Edward William
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Mark Edward William Mason
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2020-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WRAP BUSINESS AND LEISURE LTD

Standard Industrial Classification
88910 - Child Day-care Activities
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
275,560 GBP2024-05-31
324,503 GBP2023-05-31
Fixed Assets
275,560 GBP2024-05-31
324,503 GBP2023-05-31
Debtors
6,637 GBP2024-05-31
34,505 GBP2023-05-31
Cash at bank and in hand
38,641 GBP2024-05-31
18,341 GBP2023-05-31
Current Assets
45,278 GBP2024-05-31
52,846 GBP2023-05-31
Creditors
-836,285 GBP2024-05-31
-785,738 GBP2023-05-31
Net Current Assets/Liabilities
-791,007 GBP2024-05-31
-732,892 GBP2023-05-31
Total Assets Less Current Liabilities
-515,447 GBP2024-05-31
-408,389 GBP2023-05-31
Net Assets/Liabilities
-603,982 GBP2024-05-31
-528,332 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Share premium
346,507 GBP2024-05-31
346,507 GBP2023-05-31
Retained earnings (accumulated losses)
-950,493 GBP2024-05-31
-874,843 GBP2023-05-31
Average Number of Employees
242023-06-01 ~ 2024-05-31
242022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,710 GBP2024-05-31
88,961 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
472,410 GBP2024-05-31
470,104 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,177 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-5,177 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,942 GBP2024-05-31
42,436 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,850 GBP2024-05-31
145,601 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,852 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,595 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,346 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,346 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
29,768 GBP2024-05-31
46,525 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
6,637 GBP2024-05-31
14,267 GBP2023-05-31
Trade Creditors/Trade Payables
Current
123,551 GBP2024-05-31
219,672 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,400 GBP2024-05-31
5,244 GBP2023-05-31
Other Taxation & Social Security Payable
Current
115,856 GBP2024-05-31
15,975 GBP2023-05-31
Creditors
Current
836,285 GBP2024-05-31
785,738 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
32,086 GBP2024-05-31
36,508 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,333 GBP2024-05-31
234,142 GBP2023-05-31
Between one and five year
594,307 GBP2024-05-31
493,059 GBP2023-05-31
More than five year
11,667 GBP2024-05-31
206,796 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
734,307 GBP2024-05-31
933,997 GBP2023-05-31
Related profiles found in government register
  • WRAP BUSINESS AND LEISURE LTD
    Info
    Registered number 12007546
    icon of address83 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • WRAP BUSINESS AND LEISURE LTD.
    S
    Registered number 12007546
    icon of address82 - 83, Queens Road, Brighton, England, BN1 3XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WRAP BUSINESS AND LEISURE LTD.
    S
    Registered number 12007546
    icon of address83, Queens Road, Brighton, England, BN1 3XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address82 - 83 Queens Road, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address83 Queens Road, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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