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
    Mr Simon Jones
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stones, Zoey
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Durrell, Mason Thomas
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Mason Durrell
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2022-06-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ms Zoey Stones
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2022-06-10 ~ 2025-02-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WRAP TRANSPORT LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
35,815 GBP2023-06-30
Debtors
23,040 GBP2023-06-30
Cash at bank and in hand
38,214 GBP2023-06-30
Current Assets
61,254 GBP2023-06-30
Creditors
Current
49,480 GBP2023-06-30
Net Current Assets/Liabilities
11,774 GBP2023-06-30
Total Assets Less Current Liabilities
47,589 GBP2023-06-30
Equity
Called up share capital
150 GBP2023-06-30
Retained earnings (accumulated losses)
47,439 GBP2023-06-30
Equity
47,589 GBP2023-06-30
Average Number of Employees
12022-06-10 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,753 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,938 GBP2022-06-10 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,938 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
35,815 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,040 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,753 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,551 GBP2023-06-30
Other Creditors
Current
11,676 GBP2023-06-30

Related profiles found in government register
  • WRAP TRANSPORT LTD
    Info
    Registered number 14164917
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2022-06-10 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • WRAP TRANSPORT LTD
    S
    Registered number 14164917
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 152 Nelson Road, Twickenham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ 2025-02-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.