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
Barnea, Dan
Born in March 1972Individual (8 offsprings)Officer
2021-12-23 ~ nowOF - Director → CIF 0 - 2
Dagan, Geva
Born in July 1985Individual (86 offsprings)Officer 2021-12-23 ~ nowOF - Director → CIF 0 - 3
14, Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)66,053 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-12-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Green, Simcha Asher
Entrepreneur born in August 1965Individual (81 offsprings)Officer 2021-11-26 ~ 2021-12-23OF - Director → CIF 0Mr Simcha Asher Green
Born in August 1965Individual (81 offsprings)Person with significant control 2021-11-26 ~ 2021-12-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WREXHAM SHOPPING MALL LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Comprehensive Income/Expense
1,272,922 GBP2024-01-01 ~ 2024-12-31
1,464,202 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
3 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,183,448 GBP2024-12-31
911,049 GBP2023-12-31
Equity
134,214 GBP2023-12-31
776,839 GBP2023-01-01
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss
-636,461 GBP2024-01-01 ~ 2024-12-31
-732,101 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,612,831 GBP2024-12-31
1,568,509 GBP2023-12-31
Current Assets
2,142,211 GBP2024-12-31
2,089,329 GBP2023-12-31
Total assets
12,713,535 GBP2024-12-31
12,184,420 GBP2023-12-31
Total liabilities
13,305,258 GBP2024-12-31
12,139,682 GBP2023-12-31
Net Assets/Liabilities
-591,723 GBP2024-12-31
44,738 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-636,461 GBP2024-01-01 ~ 2024-12-31
-732,101 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-636,461 GBP2024-01-01 ~ 2024-12-31
-732,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
10,068 GBP2024-01-01 ~ 2024-12-31
9,818 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
1,854,875 GBP2024-01-01 ~ 2024-12-31
2,952,694 GBP2023-01-01 ~ 2023-12-31
Other operating income
11,864 GBP2024-01-01 ~ 2024-12-31
15,074 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,448 GBP2024-01-01 ~ 2024-12-31
2,142 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
517,575 GBP2024-01-01 ~ 2024-12-31
512,952 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
204,726 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-159,115 GBP2024-01-01 ~ 2024-12-31
-130,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
55,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,977 GBP2024-12-31
13,909 GBP2023-12-31
4,091 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,068 GBP2024-01-01 ~ 2024-12-31
9,818 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
10,068,977 GBP2024-12-31
10,064,000 GBP2023-12-31
Trade Debtors/Trade Receivables
345,384 GBP2024-12-31
479,752 GBP2023-12-31
Prepayments/Accrued Income
8,029 GBP2024-12-31
41,067 GBP2023-12-31
Current
-8,029 GBP2024-12-31
-41,067 GBP2023-12-31
Trade Creditors/Trade Payables
181,729 GBP2024-12-31
466,640 GBP2023-12-31
Amounts Owed to Related Parties
65,596 GBP2024-12-31
2,988 GBP2023-12-31
Accrued Liabilities
552,767 GBP2024-12-31
201,267 GBP2023-12-31
Other Taxation & Social Security Payable
381,769 GBP2024-12-31
410,213 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
148,840 GBP2024-12-31
75,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-181,729 GBP2024-12-31
-466,640 GBP2023-12-31
Accrued Liabilities
Current
-552,767 GBP2024-12-31
-201,267 GBP2023-12-31
Total Borrowings
11,962,789 GBP2024-12-31
10,971,511 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Cash at bank and in hand
1,612,831 GBP2024-12-31
1,568,509 GBP2023-12-31
- Registered number 13767283
WREXHAM SHOPPING MALL LIMITED
Info14 Berkeley Street, Mayfair, London W1J 8DXPRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.