logo
explain how to read the page

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 5
  • 1
    Hadjiantoni, Andrew Mark
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Patey, Edward Key
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Edward Key Patey
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Rossiter, Sarah Beth
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Ian Mark David
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Mark Edward William
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Mark Edward William Mason
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    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

Period: 2019-05-21 ~ now
Company number: 12007546
Registered name
WRAP BUSINESS AND LEISURE LTD - now
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
203,426 GBP2025-05-31
275,560 GBP2024-05-31
Fixed Assets
203,426 GBP2025-05-31
275,560 GBP2024-05-31
Debtors
7,974 GBP2025-05-31
6,637 GBP2024-05-31
Current assets - Investments
27,448 GBP2025-05-31
Cash at bank and in hand
38,641 GBP2024-05-31
Current Assets
35,422 GBP2025-05-31
45,278 GBP2024-05-31
Creditors
-739,053 GBP2025-05-31
-836,285 GBP2024-05-31
Net Current Assets/Liabilities
-703,631 GBP2025-05-31
-791,007 GBP2024-05-31
Total Assets Less Current Liabilities
-500,205 GBP2025-05-31
-515,447 GBP2024-05-31
Net Assets/Liabilities
-567,211 GBP2025-05-31
-603,982 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Share premium
346,507 GBP2025-05-31
346,507 GBP2024-05-31
Retained earnings (accumulated losses)
-913,722 GBP2025-05-31
-950,493 GBP2024-05-31
Average Number of Employees
312024-06-01 ~ 2025-05-31
242023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,710 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
383,100 GBP2025-05-31
472,410 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,410 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-94,010 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
383,100 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,942 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,674 GBP2025-05-31
196,850 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,078 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,388 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,020 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,564 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
179,674 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
203,426 GBP2025-05-31
Plant and equipment
29,768 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
7,974 GBP2025-05-31
6,637 GBP2024-05-31
Trade Creditors/Trade Payables
Current
86,244 GBP2025-05-31
123,551 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
8,401 GBP2025-05-31
5,400 GBP2024-05-31
Other Taxation & Social Security Payable
Current
82,990 GBP2025-05-31
115,856 GBP2024-05-31
Creditors
Current
739,053 GBP2025-05-31
836,285 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
26,632 GBP2025-05-31
32,086 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,583 GBP2025-05-31
165,964 GBP2024-05-31
Between one and five year
437,725 GBP2025-05-31
594,307 GBP2024-05-31
More than five year
11,667 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
594,308 GBP2025-05-31
771,938 GBP2024-05-31
Related profiles found in government register
  • WRAP BUSINESS AND LEISURE LTD
    Info
    Registered number 12007546
    83 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (7 years). The status of the company number 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
    82 - 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
    83, 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 2
  • 1
    WRAP PLAY LTD
    15880222
    82 - 83 Queens Road, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    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
    WRAP SPACE LTD
    15880424
    83 Queens Road, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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