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
5
- 1
Holmes, Gary John, Dr
Engineer born in April 1970Individual (3 offsprings)Officer
2013-07-01 ~ nowOF - Director → CIF 0 - 2
Harris, Stevyn David Michael
Accountant born in May 1976Individual (4 offsprings)Officer 2008-11-01 ~ nowOF - Director → CIF 0Harris, Stevyn David Michael
Individual (4 offsprings)Officer 2007-09-17 ~ nowOF - Secretary → CIF 0 - 3
Turner, Paul Francis
Engineering born in April 1975Individual (3 offsprings)Officer 2007-06-27 ~ nowOF - Director → CIF 0 - 4
Fielden, Richard Michael
Civil Engineer born in August 1964Individual (5 offsprings)Officer 2002-11-14 ~ nowOF - Director → CIF 0 - 5
Roberts, Toby Ouvry Linfield, Dr
Civil Engineer born in March 1958Individual (4 offsprings)Officer 1997-07-14 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Lee, Edwin Robert
Individual (6 offsprings)Officer 2002-03-05 ~ 2007-09-17OF - Secretary → CIF 0 - 2
Preene, Martin, Doctor
Technical Director born in February 1965IndividualOfficer 1998-02-19 ~ 1999-04-13OF - Director → CIF 0 - 3
Burden, Alan Charles
Accountant born in November 1942IndividualOfficer 2002-11-14 ~ 2006-01-09OF - Director → CIF 0 - 4
Falkingham, Michael
Civil Engineer born in November 1962IndividualOfficer 1997-07-14 ~ 2000-05-28OF - Director → CIF 0 - 5
Gatt, Michelle Sharon
Individual (1 offspring)Officer 1998-02-19 ~ 2002-03-06OF - Secretary → CIF 0 - 6
White, James Kerslake, Professor
Civil Engineer born in November 1940IndividualOfficer 1997-07-14 ~ 2008-11-01OF - Director → CIF 0 - 7
Sanson, Donald Alexander
IndividualOfficer 1997-07-14 ~ 1998-02-19OF - Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-07-14 ~ 1997-07-14PE - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-07-14 ~ 1997-07-14PE - Nominee Secretary → CIF 0
Company in focus
WJ MANAGEMENT LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
1,190,915 GBP2024-04-30
1,271,788 GBP2023-04-30
Fixed Assets - Investments
1,250,008 GBP2024-04-30
1,250,008 GBP2023-04-30
Fixed Assets
2,440,923 GBP2024-04-30
2,521,796 GBP2023-04-30
Debtors
3,979,776 GBP2024-04-30
2,358,302 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
70,130 GBP2023-04-30
Current Assets
3,979,776 GBP2024-04-30
2,428,432 GBP2023-04-30
Net Assets/Liabilities
2,212,517 GBP2024-04-30
1,379,928 GBP2023-04-30
Equity
Share premium
26,364 GBP2024-04-30
26,364 GBP2023-04-30
6,521 GBP2022-04-30
Retained earnings (accumulated losses)
1,699,939 GBP2024-04-30
867,350 GBP2023-04-30
567,760 GBP2022-04-30
Called up share capital
429,747 GBP2024-04-30
429,747 GBP2023-04-30
439,103 GBP2022-04-30
Profit/Loss
1,717,868 GBP2023-05-01 ~ 2024-04-30
986,137 GBP2022-05-01 ~ 2023-04-30
Equity
2,212,517 GBP2024-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Wages/Salaries
1,073,150 GBP2023-05-01 ~ 2024-04-30
999,768 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,337 GBP2023-05-01 ~ 2024-04-30
24,337 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,097,487 GBP2023-05-01 ~ 2024-04-30
1,024,105 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,081,065 GBP2024-04-30
1,768,614 GBP2023-04-30
Furniture and fittings
11,845 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,092,910 GBP2024-04-30
1,768,614 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
901,666 GBP2024-04-30
496,826 GBP2023-04-30
Furniture and fittings
329 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
901,995 GBP2024-04-30
496,826 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404,840 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
329 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,169 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,179,399 GBP2024-04-30
1,271,788 GBP2023-04-30
Furniture and fittings
11,516 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
1,250,008 GBP2024-04-30
1,250,008 GBP2023-04-30
Amounts invested in assets
1,250,008 GBP2024-04-30
1,250,008 GBP2023-04-30
Trade Debtors/Trade Receivables
68,672 GBP2024-04-30
97,909 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
79,130 GBP2024-04-30
67,528 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
482,097 GBP2024-04-30
227,674 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
3,622,953 GBP2024-04-30
3,069,020 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
737,500 GBP2024-04-30
283,333 GBP2023-04-30
Bank Overdrafts
459,286 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
287,500 GBP2024-04-30
183,333 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
- Registered number 03402942
WJ MANAGEMENT LIMITED
InfoUnit 5, Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FRPrivate Limited Company incorporated on 1997-07-14 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.