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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 17
  • 1
    Burt, Ken
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Gray, James Richard
    Born in March 1966
    Individual (38 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Geraint
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Jones, David Geraint
    Company Director born in June 1971
    Individual (5 offsprings)
    2018-02-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Cummings, Matthew Alex
    Sales & Marketing Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 5
    Cholewinski, Wayne Jay
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2005-04-04 ~ 2015-12-01
    OF - Director → CIF 0
    Cholewinski, Wayne Jay
    Director
    Individual (17 offsprings)
    Officer
    2005-04-04 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    Roebuck, Terence
    Co Director
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Caan, James
    Investment Director born in November 1961
    Individual (85 offsprings)
    Officer
    2009-03-06 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Roebuck, Philip
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2003-07-19 ~ 2019-02-07
    OF - Director → CIF 0
  • 9
    Bromwich, Paul Jonathon
    Investment Manager born in August 1976
    Individual (27 offsprings)
    Officer
    2009-03-06 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Fletcher, Adam Justin Dennis
    Director born in April 1969
    Individual (30 offsprings)
    Officer
    2012-10-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Guerin, Andrew
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-10-23
    OF - Director → CIF 0
    Guerin, Andrew
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 12
    Mahomed, Sameer
    Investment Manager born in April 1981
    Individual (18 offsprings)
    Officer
    2009-06-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Jeyes, Peter Martin
    Finance Director born in December 1946
    Individual (30 offsprings)
    Officer
    2013-02-14 ~ 2014-04-05
    OF - Director → CIF 0
    Jeyes, Peter Martin
    Individual (30 offsprings)
    Officer
    2013-02-14 ~ 2014-04-05
    OF - Secretary → CIF 0
  • 14
    Mix, Stephen Milton
    Investment Analyst born in June 1982
    Individual (30 offsprings)
    Officer
    2009-03-06 ~ 2013-02-14
    OF - Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2003-07-19 ~ 2003-07-19
    OF - Secretary → CIF 0
  • 16
    WEBRECRUIT HOLDINGS LIMITED
    - now 08365156
    VULCAN WEB SERVICES LTD - 2013-12-19
    Queensgate House, 48 Queen Street, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-07-19 ~ 2003-07-19
    OF - Director → CIF 0
parent relation
Company in focus

WR GROUP LIMITED

Period: 2015-09-09 ~ now
Company number: 04838590 09695079
Registered names
WR GROUP LIMITED - now 09695079
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
1,304,541 GBP2025-04-30
1,367,400 GBP2023-12-31
Property, Plant & Equipment
13,250 GBP2025-04-30
23,087 GBP2023-12-31
Fixed Assets - Investments
370,000 GBP2025-04-30
370,000 GBP2023-12-31
Fixed Assets
1,687,791 GBP2025-04-30
1,760,487 GBP2023-12-31
Debtors
538,762 GBP2025-04-30
685,494 GBP2023-12-31
Cash at bank and in hand
17,615 GBP2025-04-30
8,541 GBP2023-12-31
Current Assets
556,377 GBP2025-04-30
694,035 GBP2023-12-31
Creditors
-1,011,828 GBP2025-04-30
-2,628,424 GBP2023-12-31
Net Current Assets/Liabilities
-455,451 GBP2025-04-30
-1,934,389 GBP2023-12-31
Total Assets Less Current Liabilities
1,232,340 GBP2025-04-30
-173,902 GBP2023-12-31
Creditors
Non-current
-97,450 GBP2023-12-31
Net Assets/Liabilities
1,229,277 GBP2025-04-30
-274,415 GBP2023-12-31
Equity
Called up share capital
133 GBP2025-04-30
133 GBP2023-12-31
Retained earnings (accumulated losses)
-1,265,084 GBP2025-04-30
-274,548 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2025-04-30
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,654,930 GBP2025-04-30
3,084,188 GBP2023-12-31
Intangible Assets - Gross Cost
3,666,085 GBP2025-04-30
3,095,343 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,350,573 GBP2025-04-30
1,717,045 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,361,544 GBP2025-04-30
1,727,943 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
633,528 GBP2024-01-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
633,601 GBP2024-01-01 ~ 2025-04-30
Intangible Assets
Development expenditure
1,304,357 GBP2025-04-30
1,367,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,445 GBP2023-12-31
Plant and equipment
37,015 GBP2025-04-30
37,015 GBP2023-12-31
Computers
5,310 GBP2025-04-30
5,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,770 GBP2025-04-30
69,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,495 GBP2023-12-31
Plant and equipment
36,202 GBP2025-04-30
30,356 GBP2023-12-31
Computers
5,163 GBP2025-04-30
4,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,520 GBP2025-04-30
46,683 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,660 GBP2024-01-01 ~ 2025-04-30
Plant and equipment
5,846 GBP2024-01-01 ~ 2025-04-30
Computers
331 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,837 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
813 GBP2025-04-30
6,659 GBP2023-12-31
Computers
147 GBP2025-04-30
478 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
15,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
311,713 GBP2025-04-30
399,732 GBP2023-12-31
Prepayments/Accrued Income
Current
227,049 GBP2025-04-30
285,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
269,365 GBP2025-04-30
379,622 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,781 GBP2025-04-30
Other Remaining Borrowings
Current
74,924 GBP2025-04-30
169,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,868 GBP2025-04-30
312,239 GBP2023-12-31
Other Creditors
Current
22,906 GBP2025-04-30
36,646 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
542,984 GBP2025-04-30
595,791 GBP2023-12-31
Amounts owed to group undertakings
Current
1,135,098 GBP2023-12-31
Creditors
Current
1,011,828 GBP2025-04-30
2,628,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
97,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,333 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2025-04-30

Related profiles found in government register
  • WR GROUP LIMITED
    Info
    WEB RECRUIT LIMITED - 2015-09-09
    Registered number 04838590
    Queensgate House, 48 Queen Street, Exeter, Devon EX4 3SR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WR GROUP LIMITED
    S
    Registered number 04838590
    Queensgate House, 48 Queen Street, Exeter, England, EX4 3SR
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEB RECRUIT IRELAND LIMITED
    - now NI050244
    ASG TV LIMITED - 2010-04-01
    7 Suite 128 Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - 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.