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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
Active 4
  • 1
    Patoul, Christophe Jacques De
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maine, Paul John
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Alex
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    MAYFAIR FOX BIDCO LIMITED - 2017-10-16
    icon of addressHygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -41,799,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Servranckx, Richard Alain Louis
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Lemarchand, Yves Albert Marie Leonard
    Managing Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Yves Albert Marie Leonard Lemarchand
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Pharoah, Mark
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    Lemarchand, Lesley
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2018-12-14
    OF - Director → CIF 0
    Lemarchand, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2018-12-14
    OF - Secretary → CIF 0
    Mrs Lesley Lemarchand
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    OF - Nominee Director → 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
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,641 GBP2024-12-31
2,917 GBP2023-12-31
Fixed Assets
1,641 GBP2024-12-31
2,917 GBP2023-12-31
Debtors
Current
2,702,002 GBP2024-12-31
3,791,487 GBP2023-12-31
Cash at bank and in hand
19,037 GBP2024-12-31
105,373 GBP2023-12-31
Current Assets
2,721,039 GBP2024-12-31
3,896,860 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,775,467 GBP2023-12-31
Net Current Assets/Liabilities
2,484,530 GBP2024-12-31
2,121,393 GBP2023-12-31
Total Assets Less Current Liabilities
2,486,171 GBP2024-12-31
2,124,310 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2023-12-31
Net Assets/Liabilities
2,475,171 GBP2024-12-31
2,113,310 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
2,475,071 GBP2024-12-31
2,113,210 GBP2023-12-31
1,818,175 GBP2023-01-01
Equity
2,475,171 GBP2024-12-31
2,113,310 GBP2023-12-31
1,818,275 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
361,861 GBP2024-01-01 ~ 2024-12-31
295,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
361,861 GBP2024-01-01 ~ 2024-12-31
295,035 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
326,574 GBP2024-01-01 ~ 2024-12-31
342,237 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
33,869 GBP2024-01-01 ~ 2024-12-31
36,711 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
367,651 GBP2024-01-01 ~ 2024-12-31
387,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,825 GBP2024-12-31
3,825 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
908 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,184 GBP2024-12-31
Property, Plant & Equipment
Computers
1,641 GBP2024-12-31
2,917 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,047 GBP2024-12-31
86,548 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,202,797 GBP2024-12-31
2,349,295 GBP2023-12-31
Other Debtors
Current
98,500 GBP2024-12-31
177,601 GBP2023-12-31
Prepayments/Accrued Income
Current
253,658 GBP2024-12-31
1,178,043 GBP2023-12-31
Cash and Cash Equivalents
19,037 GBP2024-12-31
105,373 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,198 GBP2024-12-31
627,781 GBP2023-12-31
Amounts owed to group undertakings
Current
166,765 GBP2024-12-31
83,819 GBP2023-12-31
Corporation Tax Payable
Current
16,416 GBP2024-12-31
29,948 GBP2023-12-31
Taxation/Social Security Payable
Current
12,094 GBP2024-12-31
13,012 GBP2023-12-31
Other Creditors
Current
4,044 GBP2024-12-31
850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,992 GBP2024-12-31
1,020,057 GBP2023-12-31
Creditors
Current
236,509 GBP2024-12-31
1,775,467 GBP2023-12-31
Other Creditors
Non-current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Non-current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
  • EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    Info
    WAYFORTH LIMITED - 1997-09-26
    Registered number SC178479
    icon of address9a South Gyle Crescent, Edinburgh EH12 9EB
    Private Limited Company incorporated on 1997-09-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.