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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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 2
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 4
    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
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
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
511,617 GBP2024-02-22
512,755 GBP2023-02-23
Fixed Assets - Investments
4 GBP2024-02-22
4 GBP2023-02-23
Fixed Assets
511,621 GBP2024-02-22
512,759 GBP2023-02-23
Debtors
35,337 GBP2024-02-22
32,375 GBP2023-02-23
Cash at bank and in hand
13,521 GBP2024-02-22
584 GBP2023-02-23
Current Assets
48,858 GBP2024-02-22
32,959 GBP2023-02-23
Net Current Assets/Liabilities
-229,688 GBP2024-02-22
-472,400 GBP2023-02-23
Total Assets Less Current Liabilities
281,933 GBP2024-02-22
40,359 GBP2023-02-23
Net Assets/Liabilities
1,241 GBP2024-02-22
14,646 GBP2023-02-23
Equity
Called up share capital
4 GBP2024-02-22
4 GBP2023-02-23
Retained earnings (accumulated losses)
1,237 GBP2024-02-22
14,642 GBP2023-02-23
Equity
1,241 GBP2024-02-22
14,646 GBP2023-02-23
Average Number of Employees
22023-02-24 ~ 2024-02-22
32022-02-25 ~ 2023-02-23
Property, Plant & Equipment - Gross Cost
Land and buildings
507,062 GBP2023-02-23
Plant and equipment
7,718 GBP2023-02-23
Property, Plant & Equipment - Gross Cost
514,780 GBP2023-02-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,163 GBP2024-02-22
2,025 GBP2023-02-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,163 GBP2024-02-22
2,025 GBP2023-02-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,138 GBP2023-02-24 ~ 2024-02-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,138 GBP2023-02-24 ~ 2024-02-22
Property, Plant & Equipment
Land and buildings
507,062 GBP2024-02-22
507,062 GBP2023-02-23
Plant and equipment
4,555 GBP2024-02-22
5,693 GBP2023-02-23
Investments in Group Undertakings
Cost valuation
4 GBP2023-02-23
Investments in Group Undertakings
4 GBP2024-02-22
4 GBP2023-02-23
Amounts Owed by Group Undertakings
Current
32,373 GBP2024-02-22
32,373 GBP2023-02-23
Other Debtors
Current
2,964 GBP2024-02-22
2 GBP2023-02-23
Debtors
Amounts falling due within one year, Current
35,337 GBP2024-02-22
Current, Amounts falling due within one year
32,375 GBP2023-02-23
Bank Borrowings/Overdrafts
Current
53,075 GBP2024-02-22
325,052 GBP2023-02-23
Trade Creditors/Trade Payables
Current
2,575 GBP2023-02-23
Corporation Tax Payable
Current
4,924 GBP2024-02-22
4,924 GBP2023-02-23
Other Taxation & Social Security Payable
Current
1,883 GBP2024-02-22
4,758 GBP2023-02-23
Other Creditors
Current
15,568 GBP2024-02-22
38,132 GBP2023-02-23
Accrued Liabilities/Deferred Income
Current
794 GBP2024-02-22
Accrued Liabilities
Current
6,206 GBP2024-02-22
2,700 GBP2023-02-23
Bank Borrowings/Overdrafts
Between one and two years, Non-current
53,075 GBP2024-02-22
Non-current, Between one and two years
3,367 GBP2023-02-23
More than five year, Non-current
7,360 GBP2023-02-23
Other Creditors
Non-current
4,885 GBP2024-02-22
4,885 GBP2023-02-23
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 voting rights - 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 shares – 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.