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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 8
  • 1
    Johnston, Wayne Douglas
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Douglas Johnston
    Born in February 1967
    Individual (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-22
    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
  • 2
    Johnson, Neil Austin
    Born in January 1969
    Individual (62 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Martin Graham
    Director born in October 1967
    Individual (18 offsprings)
    Officer
    2010-11-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 4
    Andrews, Gregory Mark
    Chief Financial Officer born in February 1973
    Individual (43 offsprings)
    Officer
    2021-03-08 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Trevelyan, Terry John
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Gough, Gary John
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Bayley, Nigel John
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 8
    WJ GROUP INFRASTRUCTURE LIMITED
    - now 13059508
    ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17 13059508 13055709
    Unit 7, Brock Way, Newcastle, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WJ (GROUP) LIMITED

Period: 2015-02-02 ~ now
Company number: 07441756
Registered names
WJ (GROUP) LIMITED - now 09034108
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-02-01 ~ 2025-03-31
-51,936 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-02-01 ~ 2025-03-31
-272,936 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-01 ~ 2025-03-31
-324,872 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-03-31
-324,872 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
17,664,999 GBP2025-03-31
17,664,999 GBP2024-01-31
Debtors
0 GBP2025-03-31
4,344 GBP2024-01-31
Cash at bank and in hand
30,032 GBP2025-03-31
61,262 GBP2024-01-31
Current Assets
30,032 GBP2025-03-31
65,606 GBP2024-01-31
Net Current Assets/Liabilities
-44,629 GBP2025-03-31
-298,589 GBP2024-01-31
Total Assets Less Current Liabilities
17,620,370 GBP2025-03-31
17,366,410 GBP2024-01-31
Net Assets/Liabilities
6,448,956 GBP2025-03-31
6,448,956 GBP2024-01-31
Equity
Called up share capital
226 GBP2025-03-31
226 GBP2024-01-31
226 GBP2023-01-31
Share premium
2,872,979 GBP2025-03-31
2,872,979 GBP2024-01-31
2,872,979 GBP2023-01-31
Retained earnings (accumulated losses)
3,575,751 GBP2025-03-31
3,575,751 GBP2024-01-31
3,900,623 GBP2023-01-31
Equity
6,448,956 GBP2025-03-31
6,448,956 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-03-31
-324,872 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
4,400 GBP2024-02-01 ~ 2025-03-31
4,200 GBP2023-02-01 ~ 2024-01-31
Other Debtors
Current
0 GBP2025-03-31
554 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
3,790 GBP2024-01-31
Amounts owed to group undertakings
Current
74,657 GBP2025-03-31
347,593 GBP2024-01-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3 GBP2025-03-31
16,601 GBP2024-01-31
Creditors
Current
74,661 GBP2025-03-31
364,195 GBP2024-01-31
Amounts owed to group undertakings
Non-current
11,171,414 GBP2025-03-31
10,917,454 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,574 shares2025-03-31
22,574 shares2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-03-31

Related profiles found in government register
  • WJ (GROUP) LIMITED
    Info
    WJ LINKLINE GROUP LIMITED - 2015-02-02
    Registered number 07441756
    Unit 7 Brock Way, Newcastle, Staffordshire ST5 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • WJ (GROUP) LIMITED
    S
    Registered number 07441756
    Unit 7, Brock Way, Newcastle, England, ST5 6AZ
    Limited in England And Wales, England
    CIF 1
    Limited Company in Uk
    CIF 2
    Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    JMS LINCOLN LIMITED
    06775568
    Unit 7 Brock Way, Newcastle, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    NOLAN ROADMARKING LTD.
    03584154
    Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
    Active Corporate (9 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    TEXTUREBLAST LIMITED
    05675801
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Active Corporate (10 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WJ NORTH LIMITED
    - now 02884681 09038033
    W J ROADMARKINGS LIMITED - 2015-02-02
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    WJ PRODUCTS LIMITED
    - now 03971816 09038616
    AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
    TOPBLEND LIMITED - 2000-05-11
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    WJ SOUTH LIMITED
    - now 02912949 09038443
    LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    WJ SOUTH WEST LIMITED
    - now 07931973 09038571
    WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    WJ SUNSTONE LIMITED
    - now 04178712
    CENTRELINE HIGHWAY MAINTENANCE LIMITED
    - 2024-09-20 04178712
    CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
    BACKPACK LIMITED - 2001-07-26
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    WJ VEHICLE AND PLANT LIMITED
    15305206
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.