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 4
  • 1
    Maine, Paul John
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
  • 2
    Graves, Alex
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 3
    Patoul, Christophe Jacques De
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,680,949 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-11-12
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - nominee-secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - nominee-director → CIF 0
  • 4
    Pharoah, Mark
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2023-03-15
    OF - director → CIF 0
  • 5
    Lemarchand, Lesley
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-12-14
    OF - director → CIF 0
    Lemarchand, Lesley
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2018-12-14
    OF - secretary → CIF 0
    Mrs Lesley Lemarchand
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Servranckx, Richard Alain Louis
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2015-12-11
    OF - director → CIF 0
  • 7
    Lemarchand, Yves Albert Marie Leonard
    Managing Director born in February 1964
    Individual (6 offsprings)
    Officer
    1997-09-26 ~ 2022-06-24
    OF - director → CIF 0
    Mr Yves Albert Marie Leonard Lemarchand
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-06-21 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED

Previous name
WAYFORTH LIMITED - 1997-09-26
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,917 GBP2023-12-31
Fixed Assets
2,917 GBP2023-12-31
Debtors
Current
3,791,487 GBP2023-12-31
2,233,498 GBP2022-12-31
Cash at bank and in hand
105,373 GBP2023-12-31
48,835 GBP2022-12-31
Current Assets
3,896,860 GBP2023-12-31
2,282,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,775,467 GBP2023-12-31
-453,058 GBP2022-12-31
Net Current Assets/Liabilities
2,121,393 GBP2023-12-31
1,829,275 GBP2022-12-31
Total Assets Less Current Liabilities
2,124,310 GBP2023-12-31
1,829,275 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2023-12-31
-11,000 GBP2022-12-31
Net Assets/Liabilities
2,113,310 GBP2023-12-31
1,818,275 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
2,113,210 GBP2023-12-31
1,818,175 GBP2022-12-31
1,275,702 GBP2022-01-01
Equity
2,113,310 GBP2023-12-31
1,818,275 GBP2022-12-31
1,275,802 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
295,035 GBP2023-01-01 ~ 2023-12-31
542,473 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
295,035 GBP2023-01-01 ~ 2023-12-31
542,473 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
342,237 GBP2023-01-01 ~ 2023-12-31
261,429 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
36,711 GBP2023-01-01 ~ 2023-12-31
27,878 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
387,394 GBP2023-01-01 ~ 2023-12-31
297,164 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
908 GBP2023-12-31
Property, Plant & Equipment
Computers
2,917 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86,548 GBP2023-12-31
113,248 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,349,295 GBP2023-12-31
1,761,043 GBP2022-12-31
Other Debtors
Current
177,601 GBP2023-12-31
196,639 GBP2022-12-31
Prepayments/Accrued Income
Current
1,178,043 GBP2023-12-31
162,568 GBP2022-12-31
Cash and Cash Equivalents
105,373 GBP2023-12-31
48,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
627,781 GBP2023-12-31
113,179 GBP2022-12-31
Amounts owed to group undertakings
Current
83,819 GBP2023-12-31
Corporation Tax Payable
Current
29,948 GBP2023-12-31
21,698 GBP2022-12-31
Taxation/Social Security Payable
Current
13,012 GBP2023-12-31
8,785 GBP2022-12-31
Other Creditors
Current
850 GBP2023-12-31
1,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,020,057 GBP2023-12-31
308,009 GBP2022-12-31
Creditors
Current
1,775,467 GBP2023-12-31
453,058 GBP2022-12-31
Other Creditors
Non-current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Creditors
Non-current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
  • EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    Info
    WAYFORTH LIMITED - 1997-09-26
    Registered number SC178479
    9a South Gyle Crescent, Edinburgh EH12 9EB
    Private Limited Company incorporated on 1997-09-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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