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
7
- 1
Johnson, Neil Austin
Born in January 1969Individual (26 offsprings)Officer
2024-11-21 ~ nowOF - Director → CIF 0 - 2
Taylor-smith, David James Benwell
Born in October 1961Individual (16 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0 - 3
Tabellion, Simon Matthis
Born in April 1987Individual (3 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0 - 4
Lawley, Andrew Robin
Born in February 1970Individual (11 offsprings)Officer 2023-10-17 ~ nowOF - Director → CIF 0 - 5
Trevelyan, Terry John
Born in December 1967Individual (10 offsprings)Officer 2021-03-18 ~ nowOF - Director → CIF 0 - 6
Johnston, Wayne Douglas
Born in February 1967Individual (33 offsprings)Officer 2021-03-18 ~ nowOF - Director → CIF 0 - 7
17 Grosvenor Street, LondonCorporate (1 offspring)Person with significant control 2020-12-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Andrews, Gregory Mark
Chief Financial Officer born in February 1973Individual (3 offsprings)Officer 2021-03-08 ~ 2024-10-23OF - Director → CIF 0 - 2
Kotecha, Mihir
Director born in May 1967Individual (3 offsprings)Officer 2020-12-03 ~ 2024-04-10OF - Director → CIF 0 - 3
Webb, Martin Graham
Director born in October 1967Individual (13 offsprings)Officer 2021-03-18 ~ 2025-04-25OF - Director → CIF 0 - 4
Buckley, Edmund James Aldous
Director born in March 1978Individual (9 offsprings)Officer 2020-12-03 ~ 2022-03-15OF - Director → CIF 0
Company in focus
WJ GROUP INFRASTRUCTURE LIMITED
Previous name
ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-12,376,598 GBP2024-02-01 ~ 2025-03-31
-9,350,553 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
457,058 GBP2024-02-01 ~ 2025-03-31
309,640 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-11,291,954 GBP2024-02-01 ~ 2025-03-31
-7,623,030 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-553,769 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-11,845,723 GBP2024-02-01 ~ 2025-03-31
-7,623,030 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
1,980,629 GBP2025-03-31
105,396 GBP2024-01-31
Property, Plant & Equipment
108,274 GBP2025-03-31
286,329 GBP2024-01-31
Fixed Assets - Investments
134,887,296 GBP2025-03-31
134,887,296 GBP2024-01-31
Fixed Assets
136,976,199 GBP2025-03-31
135,279,021 GBP2024-01-31
Debtors
27,296,389 GBP2025-03-31
18,623,410 GBP2024-01-31
Cash at bank and in hand
223,600 GBP2025-03-31
0 GBP2024-01-31
Current Assets
27,519,989 GBP2025-03-31
18,623,410 GBP2024-01-31
Net Current Assets/Liabilities
22,570,053 GBP2025-03-31
16,997,247 GBP2024-01-31
Total Assets Less Current Liabilities
159,546,252 GBP2025-03-31
152,276,268 GBP2024-01-31
Net Assets/Liabilities
54,497,658 GBP2025-03-31
66,343,381 GBP2024-01-31
Equity
Called up share capital
83,233,833 GBP2025-03-31
83,233,833 GBP2024-01-31
83,233,833 GBP2023-01-31
Retained earnings (accumulated losses)
-28,736,175 GBP2025-03-31
-16,890,452 GBP2024-01-31
-9,267,422 GBP2023-01-31
Equity
54,497,658 GBP2025-03-31
66,343,381 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-11,845,723 GBP2024-02-01 ~ 2025-03-31
-7,623,030 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,250 GBP2024-02-01 ~ 2025-03-31
7,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
732024-02-01 ~ 2025-03-31
692023-02-01 ~ 2024-01-31
Wages/Salaries
6,035,736 GBP2024-02-01 ~ 2025-03-31
4,740,824 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
396,056 GBP2024-02-01 ~ 2025-03-31
223,295 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
7,036,823 GBP2024-02-01 ~ 2025-03-31
5,572,770 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
1,334,938 GBP2024-02-01 ~ 2025-03-31
1,036,085 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
553,769 GBP2024-02-01 ~ 2025-03-31
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
2,198,064 GBP2025-03-31
105,396 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,991 GBP2025-03-31
1,991 GBP2024-01-31
Computers
73,836 GBP2025-03-31
43,801 GBP2024-01-31
Motor vehicles
172,983 GBP2025-03-31
379,733 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
248,810 GBP2025-03-31
425,525 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-03-31
Computers
0 GBP2024-02-01 ~ 2025-03-31
Motor vehicles
-206,750 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-206,750 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
554 GBP2025-03-31
83 GBP2024-01-31
Computers
33,450 GBP2025-03-31
13,795 GBP2024-01-31
Motor vehicles
106,532 GBP2025-03-31
125,318 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,536 GBP2025-03-31
139,196 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
471 GBP2024-02-01 ~ 2025-03-31
Computers
19,655 GBP2024-02-01 ~ 2025-03-31
Motor vehicles
79,956 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,082 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-03-31
Computers
0 GBP2024-02-01 ~ 2025-03-31
Motor vehicles
-98,742 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,742 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,437 GBP2025-03-31
1,908 GBP2024-01-31
Computers
40,386 GBP2025-03-31
30,006 GBP2024-01-31
Motor vehicles
66,451 GBP2025-03-31
254,415 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,141 GBP2025-03-31
9,296 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
6,589,328 GBP2025-03-31
5,352,385 GBP2024-01-31
Other Debtors
Current
1,588,834 GBP2025-03-31
207,124 GBP2024-01-31
Prepayments/Accrued Income
Current
827,028 GBP2025-03-31
669,020 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
903,867 GBP2025-03-31
163,461 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,076,515 GBP2025-03-31
418,662 GBP2024-01-31
Amounts owed to group undertakings
Current
68,360 GBP2025-03-31
192,413 GBP2024-01-31
Other Taxation & Social Security Payable
Current
340,666 GBP2025-03-31
206,302 GBP2024-01-31
Other Creditors
Current
909,532 GBP2025-03-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
650,996 GBP2025-03-31
645,325 GBP2024-01-31
Creditors
Current
4,949,936 GBP2025-03-31
1,626,163 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
62,377,980 GBP2025-03-31
59,555,121 GBP2024-01-31
Other Remaining Borrowings
Non-current
42,116,845 GBP2025-03-31
26,377,766 GBP2024-01-31
Creditors
Non-current
104,494,825 GBP2025-03-31
85,932,887 GBP2024-01-31
Bank Borrowings
63,281,847 GBP2025-03-31
59,555,121 GBP2024-01-31
Bank Overdrafts
0 GBP2025-03-31
163,461 GBP2024-01-31
Total Borrowings
105,398,692 GBP2025-03-31
86,096,348 GBP2024-01-31
Current
903,867 GBP2025-03-31
163,461 GBP2024-01-31
Non-current
104,494,825 GBP2025-03-31
85,932,887 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,982 GBP2025-03-31
Between two and five year
58,402 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,384 GBP2025-03-31
Related profiles found in government register
WJ GROUP INFRASTRUCTURE LIMITED
InfoENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17Registered number 13059508Unit 7 Brock Way, Newcastle, Staffordshire ST5 6AZPRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0WJ GROUP INFRASTRUCTURE LIMITED
SRegistered number missingUnit 7, Brock Way, Newcastle, United Kingdom, ST5 6AZPrivate Company Limited By SharesCIF 1
Offspring entities and appointments
Active
1
WJ (GROUP) LIMITED
- nowWJ LINKLINE GROUP LIMITED - 2015-02-02Unit 7 Brock Way, Newcastle, StaffordshireActive Corporate (4 parents, 8 offsprings)Equity (Company account)6,448,956 GBP2025-03-31Person with significant control 2020-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.