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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 19
  • 1
    Swain, Charles Joseph
    Born in September 1923
    Individual (9 offsprings)
    Officer
    1991-05-14 ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Iddon, Nicholas Peter
    Individual (25 offsprings)
    Officer
    2017-07-14 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Swain, Leslie Christopher
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1991-05-14 ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Jefford, Wendy Raymonde
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ 2001-01-17
    OF - Director → CIF 0
    Jefford, Raymond
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1993-03-15) ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Poole, Stephen Clive
    Born in February 1954
    Individual (8 offsprings)
    Officer
    (before 1993-03-15) ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Thompson, Ruth Jasmine
    Individual (9 offsprings)
    Officer
    2016-02-03 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 7
    Boden, Charlotte
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 8
    Wallin, Pauline Anne
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Isaacs, Paul
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Cowlan, Madeline Lorraine
    Individual (1 offspring)
    Officer
    (before 1992-03-15) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Marshall, Allan Richard
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-15) ~ 1998-08-01
    OF - Director → CIF 0
  • 12
    Bristow, Gillian
    Born in April 1933
    Individual (63 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-06-30
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual (63 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-06-30
    OF - Nominee Secretary → CIF 0
  • 13
    Tucker, David Andrew
    Individual (60 offsprings)
    Officer
    2015-01-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Foster, Stewart Sidney
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Mills, Gerald Keith
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 16
    Armstrong, Raymond
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Wallin, David John
    Born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1993-03-15) ~ 2006-12-22
    OF - Director → CIF 0
    Wallin, David John
    Individual (5 offsprings)
    Officer
    (before 1993-03-15) ~ 2006-12-22
    OF - Secretary → CIF 0
  • 18
    Parsons, Kevin John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    ENSCO 1067 LIMITED
    08991409 12558718... (more)
    Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, England
    Liquidation Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.J. HOLDINGS LIMITED

Period: 1990-07-17 ~ now
Company number: 02481568
Registered names
W.J. HOLDINGS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property
611,000 GBP2024-06-30
611,000 GBP2023-06-30
Fixed Assets
611,000 GBP2024-06-30
611,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-165,409 GBP2024-06-30
-186,691 GBP2023-06-30
Net Current Assets/Liabilities
-165,409 GBP2024-06-30
-186,691 GBP2023-06-30
Total Assets Less Current Liabilities
445,591 GBP2024-06-30
424,309 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-132,575 GBP2023-06-30
Net Assets/Liabilities
286,958 GBP2024-06-30
246,484 GBP2023-06-30
Equity
Called up share capital
54,188 GBP2024-06-30
54,188 GBP2023-06-30
Share premium
8,499 GBP2024-06-30
8,499 GBP2023-06-30
Revaluation reserve
232,620 GBP2024-06-30
232,620 GBP2023-06-30
Retained earnings (accumulated losses)
-8,349 GBP2024-06-30
-48,823 GBP2023-06-30
Equity
286,958 GBP2024-06-30
246,484 GBP2023-06-30
Bank Overdrafts
Current
26,245 GBP2023-06-30
Bank Borrowings
Current
14,900 GBP2024-06-30
14,900 GBP2023-06-30
Other Creditors
Current
150,509 GBP2024-06-30
145,546 GBP2023-06-30
Creditors
Current
165,409 GBP2024-06-30
186,691 GBP2023-06-30
Bank Borrowings
Non-current
121,478 GBP2024-06-30
132,575 GBP2023-06-30
Current, Amounts falling due within one year
14,900 GBP2024-06-30
14,900 GBP2023-06-30
Non-current, Between one and two years
15,237 GBP2024-06-30
Between two and five year, Non-current
47,808 GBP2024-06-30
Non-current, Between two and five year
47,808 GBP2023-06-30
Total Borrowings
136,378 GBP2024-06-30
147,475 GBP2023-06-30

Related profiles found in government register
  • W.J. HOLDINGS LIMITED
    Info
    CAMBERGATE CONTRACTS LIMITED - 1990-07-17
    Registered number 02481568
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (36 years 1 month). The status of the company number is Liquidation.
    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 2
  • 1
    MCS - GPS ALLIANCE LTD
    06502564
    Unit 4 Phoenix Park, Bayton Road, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    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
    MEASURE MY GROUP LIMITED
    - now 03182981
    MCS INDUSTRIAL SOFTWARE LIMITED
    - 2021-02-03 03182981
    163 Darley Green Road, Knowle, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.