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 2
  • 1
    Isaacs, Paul
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -33,206 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Armstrong, Raymond
    Engineering Director born in January 1966
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Tucker, David Andrew
    Individual (37 offsprings)
    Officer
    2015-01-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Iddon, Nicholas Peter
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Foster, Stewart Sidney
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Poole, Stephen Clive
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Swain, Leslie Christopher
    Director born in December 1947
    Individual
    Officer
    1991-05-14 ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Parsons, Kevin John
    Financial Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Wallin, David John
    Financial Director born in February 1945
    Individual
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
    Wallin, David John
    Individual
    Officer
    ~ 2006-12-22
    OF - Secretary → CIF 0
  • 9
    Thompson, Ruth Jasmine
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 10
    Wallin, Pauline Anne
    Journalist/Secretary born in November 1953
    Individual
    Officer
    1998-08-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Marshall, Allan Richard
    Electrical Engineer born in March 1948
    Individual
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 12
    Cowlan, Madeline Lorraine
    Company Director
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Swain, Charles Joseph
    Director born in September 1923
    Individual
    Officer
    1991-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Mills, Gerald Keith
    Chartered Accountant
    Individual
    Officer
    2006-12-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Bristow, Gillian
    Born in April 1933
    Individual
    Officer
    ~ 1992-06-30
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual
    Officer
    ~ 1992-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    Boden, Charlotte
    Individual
    Officer
    2012-11-28 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 17
    Jefford, Wendy Raymonde
    Secretary born in March 1948
    Individual
    Officer
    1998-08-10 ~ 2001-01-17
    OF - Director → CIF 0
    Jefford, Raymond
    Eng. Manager born in February 1948
    Individual
    Officer
    ~ 2002-01-10
    OF - Director → CIF 0
parent relation
Company in focus

W.J. HOLDINGS LIMITED

Previous name
CAMBERGATE CONTRACTS LIMITED - 1990-07-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-01-01 ~ 2022-06-30
Investment Property
611,000 GBP2023-06-30
611,000 GBP2022-06-30
Fixed Assets
611,000 GBP2023-06-30
611,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-186,691 GBP2023-06-30
-210,138 GBP2022-06-30
Net Current Assets/Liabilities
-186,691 GBP2023-06-30
-210,138 GBP2022-06-30
Total Assets Less Current Liabilities
424,309 GBP2023-06-30
400,862 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-132,575 GBP2023-06-30
-143,672 GBP2022-06-30
Net Assets/Liabilities
246,484 GBP2023-06-30
211,940 GBP2022-06-30
Equity
Called up share capital
54,188 GBP2023-06-30
54,188 GBP2022-06-30
Share premium
8,499 GBP2023-06-30
8,499 GBP2022-06-30
Revaluation reserve
232,620 GBP2023-06-30
232,620 GBP2022-06-30
Retained earnings (accumulated losses)
-48,823 GBP2023-06-30
-83,367 GBP2022-06-30
Equity
246,484 GBP2023-06-30
211,940 GBP2022-06-30
Bank Overdrafts
Current
26,245 GBP2023-06-30
2,692 GBP2022-06-30
Bank Borrowings
Current
14,900 GBP2023-06-30
14,900 GBP2022-06-30
Amounts owed to group undertakings
Current
192,546 GBP2022-06-30
Other Creditors
Current
145,546 GBP2023-06-30
Creditors
Current
186,691 GBP2023-06-30
210,138 GBP2022-06-30
Bank Borrowings
Non-current
132,575 GBP2023-06-30
143,672 GBP2022-06-30
Current, Amounts falling due within one year
14,900 GBP2023-06-30
14,900 GBP2022-06-30
Non-current, Between one and two years
15,238 GBP2023-06-30
15,237 GBP2022-06-30
Non-current, Between two and five year
47,808 GBP2023-06-30
47,808 GBP2022-06-30
Total Borrowings
147,475 GBP2023-06-30
158,571 GBP2022-06-30

Related profiles found in government register
  • W.J. HOLDINGS LIMITED
    Info
    CAMBERGATE CONTRACTS LIMITED - 1990-07-17
    Registered number 02481568
    163 Darley Green Road, Knowle, Solihull B93 8PU
    Private Limited Company incorporated on 1990-03-15 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • WJ HOLDINGS LIMITED
    S
    Registered number 02481568
    Unit 4, Phoenix Park, Bayton Road, Coventry, West Midlands, England, CV7 9QN
    CIF 1
  • W J HOLDINGS LIMITED
    S
    Registered number missing
    Phoenix Park, Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN
    Limited Company
    CIF 2
  • WJ HOLDINGS LIMITED
    S
    Registered number 02481568
    Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England, CV7 9QN
    Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Phoenix Park, Bayton Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-02-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MCS INDUSTRIAL SOFTWARE LIMITED - 2021-02-03
    163 Darley Green Road, Knowle, Solihull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.