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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 3
  • 1
    Wedge, Tracy Joanne
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mrs Tracy Wedge
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wedge, James Robert
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr James Robert Wedge
    Born in June 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    KT ACCOUNTANTS LTD
    TRACEY SHAW LIMITED - now 05776588
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05 05776588
    K T ACCOUNTANTS LIMITED - 2017-04-03 05776588
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, England
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2015-02-02 ~ 2018-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

J R WEDGE HOLDINGS LTD

Period: 2015-02-02 ~ 2023-01-27
Company number: 09417649
Registered name
J R WEDGE HOLDINGS LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-07-31
Intangible Assets
2,298 GBP2018-07-31
1,114 GBP2017-07-31
Fixed Assets - Investments
407 GBP2018-07-31
307 GBP2017-07-31
Fixed Assets
2,705 GBP2018-07-31
1,421 GBP2017-07-31
Debtors
637,757 GBP2018-07-31
618,549 GBP2017-07-31
Cash at bank and in hand
182,000 GBP2018-07-31
168,641 GBP2017-07-31
Current Assets
819,757 GBP2018-07-31
787,190 GBP2017-07-31
Creditors
Current
131 GBP2018-07-31
2,427 GBP2017-07-31
Net Current Assets/Liabilities
819,626 GBP2018-07-31
784,763 GBP2017-07-31
Total Assets Less Current Liabilities
822,331 GBP2018-07-31
786,184 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-07-31
2 GBP2017-07-31
Retained earnings (accumulated losses)
822,329 GBP2018-07-31
786,182 GBP2017-07-31
Equity
822,331 GBP2018-07-31
786,184 GBP2017-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,298 GBP2018-07-31
1,114 GBP2017-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,298 GBP2018-07-31
1,114 GBP2017-07-31
Investments in Group Undertakings
Cost valuation
407 GBP2018-07-31
307 GBP2017-07-31
Additions to investments
100 GBP2018-07-31
Investments in Group Undertakings
407 GBP2018-07-31
307 GBP2017-07-31
Accrued Liabilities
Current
900 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-07-31
Related profiles found in government register
  • J R WEDGE HOLDINGS LTD
    Info
    Registered number 09417649
    Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 and dissolved on 2023-01-27 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • J R WEDGE HOLDINGS LTD
    S
    Registered number 09147649
    Leydene House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • J R WEDGE HOLDINGS LTD
    S
    Registered number 09417649
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EX
    Limited Company in Cardiff, England & Wales
    CIF 2
  • J R WEDGE HOLDINGS LTD
    S
    Registered number 09417649
    Castle Farm Barn North, Denmead Road, Southwick, Hampshire, England, PO17 6EX
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    2 TECK LIMITED
    04834894
    Leydene House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-17 ~ 2019-03-12
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CENTRAL BUSINESS HUB LIMITED
    10763732 11877061
    Leydene House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-10 ~ 2019-03-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DCR SYSTEMS LIMITED - now
    DIAMOND CUT REFINISHING LIMITED
    - 2023-10-23 10503352 11162405
    Unit 111 Proxima Park, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ 2019-07-19
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DIAMOND CUT REFINISHING HOLDINGS LIMITED
    11162405 10503352
    6 Poole Road, Wimborne, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-01-22 ~ 2019-07-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PORTABLE CENTRES LTD
    - now 09128008
    XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD - 2015-07-28
    C/o Kre Corporate Recovery Ltd,unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    XPRESS CENTRES LTD
    09300936
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    XPRESS RESPONSE SUPPORT LIMITED
    09199952
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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