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
    Patey, Edward Key
    Company Director 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 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
  • 2
    Wood, Ian Mark David
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Rossiter, Sarah Beth
    Director born in October 1982
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hadjiantoni, Andrew Mark
    Hr Consultant born in November 1974
    Individual (1 offspring)
    Officer
    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
    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
    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
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
324,503 GBP2023-05-31
361,043 GBP2022-05-31
Fixed Assets
324,503 GBP2023-05-31
361,043 GBP2022-05-31
Debtors
34,505 GBP2023-05-31
12,529 GBP2022-05-31
Cash at bank and in hand
18,341 GBP2023-05-31
26,943 GBP2022-05-31
Current Assets
52,846 GBP2023-05-31
39,472 GBP2022-05-31
Creditors
-785,738 GBP2023-05-31
-392,987 GBP2022-05-31
Net Current Assets/Liabilities
-732,892 GBP2023-05-31
-353,515 GBP2022-05-31
Total Assets Less Current Liabilities
-408,389 GBP2023-05-31
7,528 GBP2022-05-31
Net Assets/Liabilities
-528,332 GBP2023-05-31
-208,707 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Share premium
346,507 GBP2023-05-31
346,507 GBP2022-05-31
Retained earnings (accumulated losses)
-874,843 GBP2023-05-31
-555,218 GBP2022-05-31
Average Number of Employees
242022-06-01 ~ 2023-05-31
152021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
381,143 GBP2023-05-31
374,493 GBP2022-05-31
Plant and equipment
88,961 GBP2023-05-31
78,923 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
470,104 GBP2023-05-31
453,416 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
103,165 GBP2023-05-31
65,567 GBP2022-05-31
Plant and equipment
42,436 GBP2023-05-31
26,806 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,601 GBP2023-05-31
92,373 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,598 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
15,630 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,228 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
277,978 GBP2023-05-31
308,926 GBP2022-05-31
Plant and equipment
46,525 GBP2023-05-31
52,117 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
14,267 GBP2023-05-31
5,722 GBP2022-05-31
Trade Creditors/Trade Payables
Current
219,672 GBP2023-05-31
80,489 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
5,244 GBP2023-05-31
4,803 GBP2022-05-31
Other Taxation & Social Security Payable
Current
15,975 GBP2023-05-31
21,104 GBP2022-05-31
Creditors
Current
785,738 GBP2023-05-31
392,987 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
36,508 GBP2023-05-31
39,804 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
234,142 GBP2023-05-31
230,299 GBP2022-05-31
Between one and five year
493,059 GBP2023-05-31
619,524 GBP2022-05-31
More than five year
206,796 GBP2023-05-31
310,194 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
933,997 GBP2023-05-31
1,160,017 GBP2022-05-31
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 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 2
  • 1
    82 - 83 Queens Road, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    83 Queens Road, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.