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
    Webb, Martin Graham
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Neil Austin
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Trevelyan, Terry John
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Wayne Douglas
    Director born in February 1967
    Individual (33 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 5
    ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
    Unit 7, Brock Way, Newcastle, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    4,828,217 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bayley, Nigel John
    Individual
    Officer
    2011-07-15 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Andrews, Gregory Mark
    Chief Financial Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2024-10-23
    OF - Director → CIF 0
  • 3
    Mr Wayne Douglas Johnston
    Born in February 1967
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-22
    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
  • 4
    Gough, Gary John
    Individual
    Officer
    2019-03-29 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WJ (GROUP) LIMITED

Previous name
WJ LINKLINE GROUP LIMITED - 2015-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-115,804 GBP2022-02-01 ~ 2023-01-31
-173,847 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
4,278 GBP2022-02-01 ~ 2023-01-31
41,242 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
-271,423 GBP2022-02-01 ~ 2023-01-31
-143,343 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-382,949 GBP2022-02-01 ~ 2023-01-31
-275,948 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Fixed Assets - Investments
17,689,489 GBP2023-01-31
13,539,489 GBP2022-01-31
Debtors
100,724 GBP2023-01-31
102,948 GBP2022-01-31
Cash at bank and in hand
25,556 GBP2023-01-31
354,280 GBP2022-01-31
Current Assets
297,399 GBP2023-01-31
4,558,809 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-356,127 GBP2023-01-31
-844,588 GBP2022-01-31
Net Current Assets/Liabilities
-58,728 GBP2023-01-31
3,714,221 GBP2022-01-31
Total Assets Less Current Liabilities
17,630,761 GBP2023-01-31
17,253,710 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-10,856,933 GBP2023-01-31
-10,096,933 GBP2022-01-31
Net Assets/Liabilities
6,773,828 GBP2023-01-31
7,156,777 GBP2022-01-31
Equity
Called up share capital
226 GBP2023-01-31
226 GBP2022-01-31
226 GBP2021-01-31
Share premium
2,872,979 GBP2023-01-31
2,872,979 GBP2022-01-31
2,872,979 GBP2021-01-31
Retained earnings (accumulated losses)
3,900,623 GBP2023-01-31
4,283,572 GBP2022-01-31
4,559,520 GBP2021-01-31
Equity
6,773,828 GBP2023-01-31
7,156,777 GBP2022-01-31
Audit Fees/Expenses
3,850 GBP2022-02-01 ~ 2023-01-31
3,500 GBP2021-02-01 ~ 2022-01-31
Amounts Owed by Group Undertakings
Current
61,443 GBP2023-01-31
69,716 GBP2022-01-31
Other Debtors
Current
13,879 GBP2023-01-31
33,232 GBP2022-01-31
Prepayments/Accrued Income
Current
25,402 GBP2023-01-31
0 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
100,724 GBP2023-01-31
102,948 GBP2022-01-31
Current
271,843 GBP2023-01-31
Non-current
4,204,529 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,701 GBP2023-01-31
9,183 GBP2022-01-31
Amounts owed to group undertakings
Current
346,080 GBP2023-01-31
228,931 GBP2022-01-31
Other Creditors
Current
0 GBP2023-01-31
600,000 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
7,346 GBP2023-01-31
6,474 GBP2022-01-31
Creditors
Current
356,127 GBP2023-01-31
844,588 GBP2022-01-31
Amounts owed to group undertakings
Non-current
10,856,933 GBP2023-01-31
10,096,933 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
Profit/Loss
382,949 GBP2022-02-01 ~ 2023-01-31

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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 7 Brock Way, Newcastle, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,118,531 GBP2024-01-31
    Person with significant control
    2021-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,191,145 GBP2024-01-31
    Person with significant control
    2022-08-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,554,292 GBP2024-01-31
    Person with significant control
    2018-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    W J ROADMARKINGS LIMITED - 2015-02-02
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,843,940 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
    TOPBLEND LIMITED - 2000-05-11
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,437,346 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2018-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,177,910 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,669,449 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
    CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
    BACKPACK LIMITED - 2001-07-26
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.