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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 14
  • 1
    Money, Ian Christopher
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Director → CIF 0
    Money, Ian Christopher
    Director
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 2
    Allan, Jane Bays
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    (before 1992-03-15) ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    2016-07-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Stubbs, Jonathan David
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, David Andrew
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1992-03-15) ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (17 offsprings)
    Officer
    (before 1992-03-15) ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Hazelwood, Catherine Bays
    Director & Farmer born in December 1961
    Individual (3 offsprings)
    Officer
    (before 1992-03-15) ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hudson, Stephen Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1992-03-15) ~ now
    OF - Director → CIF 0
  • 8
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2007-11-23 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 9
    Brignall, Sarah Bays
    Director/Actress born in December 1958
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Brignall, John Frederick
    Director born in March 1927
    Individual (28 offsprings)
    Officer
    (before 1992-03-15) ~ 2010-08-24
    OF - Director → CIF 0
  • 11
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Crookham, Christopher David
    Born in September 1987
    Individual (45 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Crookham, Christopher David
    Individual (45 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Brignall, Beryl
    Director born in March 1932
    Individual (11 offsprings)
    Officer
    (before 1992-03-15) ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
    - now 02459976 11673577
    DAZZLING LIMITED - 1990-03-01
    47, Queen Street, Hull, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WYKELAND LIMITED

Period: 1968-07-30 ~ now
Company number: 00936356
Registered name
WYKELAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-3,299,469 GBP2024-04-01 ~ 2025-03-31
-3,185,966 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,700 GBP2024-04-01 ~ 2025-03-31
39,132 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-6 GBP2024-04-01 ~ 2025-03-31
-150,060 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,940,405 GBP2024-04-01 ~ 2025-03-31
909,223 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,012,234 GBP2024-04-01 ~ 2025-03-31
73,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
150,645 GBP2025-03-31
173,447 GBP2024-03-31
Investment Property
4,322,120 GBP2025-03-31
4,316,000 GBP2024-03-31
Fixed Assets - Investments
123,246 GBP2025-03-31
128,247 GBP2024-03-31
Fixed Assets
4,596,011 GBP2025-03-31
4,617,694 GBP2024-03-31
Debtors
32,945,244 GBP2025-03-31
27,679,585 GBP2024-03-31
Cash at bank and in hand
244,775 GBP2025-03-31
284,907 GBP2024-03-31
Current Assets
33,201,389 GBP2025-03-31
27,975,862 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-39,443,508 GBP2025-03-31
Net Current Assets/Liabilities
-6,242,119 GBP2025-03-31
-4,040,674 GBP2024-03-31
Total Assets Less Current Liabilities
-1,646,108 GBP2025-03-31
577,020 GBP2024-03-31
Net Assets/Liabilities
-2,083,824 GBP2025-03-31
-71,590 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-2,084,324 GBP2025-03-31
-72,090 GBP2024-03-31
-146,039 GBP2023-03-31
Equity
-2,083,824 GBP2025-03-31
-71,590 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,012,234 GBP2024-04-01 ~ 2025-03-31
73,949 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Wages/Salaries
2,050,848 GBP2024-04-01 ~ 2025-03-31
1,987,711 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,260 GBP2024-04-01 ~ 2025-03-31
34,648 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,343,906 GBP2024-04-01 ~ 2025-03-31
2,290,296 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
678,365 GBP2024-04-01 ~ 2025-03-31
674,189 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-210,894 GBP2024-04-01 ~ 2025-03-31
788,963 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
609,315 GBP2025-03-31
595,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
458,670 GBP2025-03-31
421,705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
150,645 GBP2025-03-31
173,447 GBP2024-03-31
Investment Property - Fair Value Model
4,322,120 GBP2025-03-31
4,316,000 GBP2024-03-31
Amounts invested in assets
Non-current
123,246 GBP2025-03-31
128,247 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
65,073 GBP2025-03-31
169,657 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
252,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
32,760,454 GBP2025-03-31
27,093,403 GBP2024-03-31
Other Debtors
Current
66,890 GBP2025-03-31
64,442 GBP2024-03-31
Prepayments/Accrued Income
Current
52,827 GBP2025-03-31
100,083 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,945,244 GBP2025-03-31
Amounts falling due within one year, Current
27,679,585 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109,382 GBP2025-03-31
33,921 GBP2024-03-31
Amounts owed to group undertakings
Current
39,065,298 GBP2025-03-31
30,354,629 GBP2024-03-31
Corporation Tax Payable
Current
-1,261,063 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,394 GBP2025-03-31
282,879 GBP2024-03-31
Other Creditors
Current
59,297 GBP2025-03-31
29,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,416,200 GBP2025-03-31
1,315,710 GBP2024-03-31
Creditors
Current
39,443,508 GBP2025-03-31
32,016,536 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Related profiles found in government register
  • WYKELAND LIMITED
    Info
    Registered number 00936356
    Wykeland House, 47 Queen Street, Hull, East Yorkshire HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 1968-07-30 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • WYKELAND LIMITED
    S
    Registered number 00936356
    47, Queen Street, Hull, England, HU1 1UU
    CIF 1
  • WYKELAND LIMITED
    S
    Registered number 936356
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 2
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BRIDGELAND DEVELOPMENTS LIMITED
    04034439
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    C4DI LTD
    08441026
    Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CASTLE BUILDINGS LLP
    OC414073
    Wykeland House, 47 Queen St, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    GOOLE INTERMODAL TERMINAL LIMITED
    05559028
    47 Queen Street, Hull, East Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KCD PRESTON ROAD LIMITED
    09238913
    Wykeland Limited, 47 Queen Street, Hull
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KINGSTON COMMUNITY DEVELOPMENT LIMITED
    - now 03730912
    GAINGROUP LIMITED - 2001-01-11
    Field Farm, Great Gutter Lane, Swanland, North Ferriby, North Humberside
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MELTON WEST MANAGEMENT LIMITED
    06645192
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 8
    VERB FLEMINGATE LIMITED
    10717582
    C/o Wykeland Limited, 47 Queen Street, Hull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-04-08 ~ 2017-04-08
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    WATERGATE DEVELOPMENTS LIMITED
    05153399
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    WYKELAND BEAL DEVELOPMENTS LIMITED
    15238602 05185234... (more)
    47 Queen Street, Hull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WYKELAND FRUIT MARKET LIMITED
    - now 08625711
    WYKELAND BEAL LIMITED
    - 2026-03-24 08625711
    Wykeland Limited, 47 Queen Street, Hull
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    WYKELAND MELTON HOLDINGS LIMITED
    11673577 02459976
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.