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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Jones, Richard Nicholas Robert
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Mr Richard Nicholas Robert Jones
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 4
    Jones, Michelle Jeanette
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Jones, Michelle Jeanette
    Subcontract Building
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Jeanette Jones
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WYE GROUP HOLDINGS LIMITED

Period: 2002-08-14 ~ now
Company number: 04510806
Registered name
WYE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
511,742 GBP2025-02-20
511,617 GBP2024-02-22
Fixed Assets - Investments
4 GBP2025-02-20
4 GBP2024-02-22
Fixed Assets
511,746 GBP2025-02-20
511,621 GBP2024-02-22
Debtors
35,337 GBP2025-02-20
35,337 GBP2024-02-22
Cash at bank and in hand
19,903 GBP2025-02-20
13,521 GBP2024-02-22
Current Assets
55,240 GBP2025-02-20
48,858 GBP2024-02-22
Net Current Assets/Liabilities
-241,218 GBP2025-02-20
-229,688 GBP2024-02-22
Total Assets Less Current Liabilities
270,528 GBP2025-02-20
281,933 GBP2024-02-22
Net Assets/Liabilities
9,796 GBP2025-02-20
1,241 GBP2024-02-22
Equity
Called up share capital
4 GBP2025-02-20
4 GBP2024-02-22
Retained earnings (accumulated losses)
9,792 GBP2025-02-20
1,237 GBP2024-02-22
Equity
9,796 GBP2025-02-20
1,241 GBP2024-02-22
Average Number of Employees
22024-02-23 ~ 2025-02-20
22023-02-24 ~ 2024-02-22
Property, Plant & Equipment - Gross Cost
Land and buildings
507,062 GBP2025-02-20
507,062 GBP2024-02-22
Plant and equipment
7,718 GBP2025-02-20
7,718 GBP2024-02-22
Property, Plant & Equipment - Gross Cost
516,035 GBP2025-02-20
514,780 GBP2024-02-22
Computers
1,255 GBP2025-02-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,074 GBP2025-02-20
3,163 GBP2024-02-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,293 GBP2025-02-20
3,163 GBP2024-02-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
911 GBP2024-02-23 ~ 2025-02-20
Computers
219 GBP2024-02-23 ~ 2025-02-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,130 GBP2024-02-23 ~ 2025-02-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
219 GBP2025-02-20
Property, Plant & Equipment
Land and buildings
507,062 GBP2025-02-20
507,062 GBP2024-02-22
Plant and equipment
3,644 GBP2025-02-20
4,555 GBP2024-02-22
Computers
1,036 GBP2025-02-20
Investments in Group Undertakings
Cost valuation
4 GBP2024-02-22
Investments in Group Undertakings
4 GBP2025-02-20
4 GBP2024-02-22
Amounts Owed by Group Undertakings
Current
32,373 GBP2025-02-20
32,373 GBP2024-02-22
Other Debtors
Current
2,964 GBP2025-02-20
2,964 GBP2024-02-22
Debtors
Amounts falling due within one year, Current
35,337 GBP2025-02-20
35,337 GBP2024-02-22
Bank Borrowings/Overdrafts
Current
50,957 GBP2025-02-20
53,075 GBP2024-02-22
Corporation Tax Payable
Current
941 GBP2025-02-20
4,924 GBP2024-02-22
Other Taxation & Social Security Payable
Current
1,647 GBP2025-02-20
1,883 GBP2024-02-22
Other Creditors
Current
22,587 GBP2025-02-20
15,568 GBP2024-02-22
Accrued Liabilities/Deferred Income
Current
794 GBP2024-02-22
Accrued Liabilities
Current
6,524 GBP2025-02-20
6,206 GBP2024-02-22
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,957 GBP2025-02-20
Non-current, Between one and two years
53,075 GBP2024-02-22
More than five year, Non-current
52,977 GBP2025-02-20
61,964 GBP2024-02-22
Other Creditors
Non-current
4,885 GBP2025-02-20
4,885 GBP2024-02-22
Related profiles found in government register
  • WYE GROUP HOLDINGS LIMITED
    Info
    Registered number 04510806
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • WYE GROUP HOLDINGS LIMITED
    S
    Registered number 04510806
    238 Station Road, Addlestone, Surrey, England, KT15 2PS
    Company Limited By Shares in Company Registrar, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WYE CONSTRUCTION SERVICES LIMITED
    02535764
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    WYE ELECTRICAL CONTRACTORS LIMITED
    04460027
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.