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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
Active 4
  • 1
    Wedge, James Richard
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Howard
    Director born in May 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Wellesley, Laura Elizabeth, Lady
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
    Lady Laura Elizabeth Wellesley
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    LW HOLDCO LIMITED
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,618,584 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Roberts, Nigel Edward
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Wellesley, Laura Elizabeth, Lady
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Bennett, Andrew Martin
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2016-03-16
    OF - Director → CIF 0
    Bennett, Andrew Martin
    Company Director born in February 1954
    Individual (3 offsprings)
    icon of calendar 2016-06-01 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

JW CLINE ROAD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
69,535 GBP2024-08-31
Total Inventories
2,103,220 GBP2024-08-31
1,098,389 GBP2023-08-31
Debtors
390,157 GBP2024-08-31
345,053 GBP2023-08-31
Cash at bank and in hand
896,891 GBP2024-08-31
1,777,739 GBP2023-08-31
Current Assets
3,390,268 GBP2024-08-31
3,221,181 GBP2023-08-31
Net Current Assets/Liabilities
676,125 GBP2024-08-31
1,049,316 GBP2023-08-31
Total Assets Less Current Liabilities
745,660 GBP2024-08-31
1,049,316 GBP2023-08-31
Creditors
Amounts falling due after one year
-46,510 GBP2024-08-31
Net Assets/Liabilities
699,150 GBP2024-08-31
1,049,316 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,014 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,479 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,479 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
69,535 GBP2024-08-31
Value of work in progress
2,103,220 GBP2024-08-31
1,098,389 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,152 GBP2024-08-31
1,753 GBP2023-08-31
Other Debtors
Amounts falling due within one year
45,705 GBP2024-08-31
Debtors
Amounts falling due within one year
390,157 GBP2024-08-31
345,053 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,504 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,592 GBP2024-08-31
23,058 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,690,395 GBP2024-08-31
2,140,395 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
882 GBP2024-08-31
6,912 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
-16,730 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-08-31
1,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
46,510 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Advances or credits made to directors during the period
16,730 GBP2023-09-01 ~ 2024-08-31
Advances or credits given to directors
16,730 GBP2024-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Related profiles found in government register
  • JW CLINE ROAD LIMITED
    Info
    Registered number 09724836
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    Private Limited Company incorporated on 2015-08-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • JW CLINE ROAD LIMITED
    S
    Registered number 09724836
    icon of addressUnit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1 CIF 2
  • JW CLINE ROAD LIMITED
    S
    Registered number 9724836
    icon of addressUnit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom, TW7 6ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STAVERTON DEVELOPMENTS LLP - 2023-01-16
    BROADMEAD DEVELOPMENTS LLP - 2020-11-13
    icon of addressUnit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,275,786 GBP2024-03-31
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressUnit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    537,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-11-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of addressUnit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressUnit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressUnit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-25 ~ 2022-02-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.