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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 7
  • 1
    Watts, Gerald Keith
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ 2024-06-14
    OF - Director → CIF 0
    Mr Gerald Keith Watts
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ambrose, John Edward
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Michael Peter Shields
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Herasme, Oscar Antonio
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Paul Arthur
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Smith, Angela Mary
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 7
    WCSI HOLDINGS LIMITED
    15134296
    10, Philpot Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-13 ~ 2026-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WCS INTERNATIONAL LIMITED

Period: 2023-05-29 ~ now
Company number: 14168299
Registered names
WCS INTERNATIONAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
703,206 GBP2024-12-31
48,809 GBP2023-12-31
Property, Plant & Equipment
103,648 GBP2024-12-31
96,145 GBP2023-12-31
Fixed Assets
806,854 GBP2024-12-31
144,954 GBP2023-12-31
Debtors
69,148 GBP2024-12-31
132,171 GBP2023-12-31
Cash at bank and in hand
1,509,443 GBP2024-12-31
90,955 GBP2023-12-31
Current Assets
1,578,591 GBP2024-12-31
223,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,074,534 GBP2024-12-31
Net Current Assets/Liabilities
-1,495,943 GBP2024-12-31
113,379 GBP2023-12-31
Total Assets Less Current Liabilities
-689,089 GBP2024-12-31
258,333 GBP2023-12-31
Net Assets/Liabilities
-1,177,857 GBP2024-12-31
258,333 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,677,857 GBP2024-12-31
-241,667 GBP2023-12-31
Equity
-1,177,857 GBP2024-12-31
258,333 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
760,223 GBP2024-12-31
48,809 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,017 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
57,017 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
703,206 GBP2024-12-31
48,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
134,504 GBP2024-12-31
100,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,856 GBP2024-12-31
Property, Plant & Equipment
Other
103,648 GBP2024-12-31
96,145 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,068 GBP2024-12-31
5,417 GBP2023-12-31
Amounts falling due after one year
50,080 GBP2024-12-31
50,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,202 GBP2024-12-31
28,976 GBP2023-12-31
Amounts owed to group undertakings
Current
2,834,542 GBP2024-12-31
60,000 GBP2023-12-31
Other Creditors
Current
217,790 GBP2024-12-31
20,771 GBP2023-12-31
Creditors
Current
3,074,534 GBP2024-12-31
109,747 GBP2023-12-31
Other Creditors
Non-current
488,768 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31

  • WCS INTERNATIONAL LIMITED
    Info
    TRAVEL MONEY SERVICES LTD - 2023-05-29
    Registered number 14168299
    1st Floor 10 Philpot Lane, London EC3M 8AA
    PRIVATE LIMITED COMPANY incorporated on 2022-06-13 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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