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 6
  • 1
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Stephen Peter
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Dominic Anthony
    Chartered Surveyor born in October 1970
    Individual (45 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Jonathan David
    Chartered Surveyor born in February 1970
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    DAZZLING LIMITED - 1990-03-01
    47, Queen Street, Hull, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brignall, Beryl
    Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Dawson, David Andrew
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (4 offsprings)
    Officer
    ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Money, Ian Christopher
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Director → CIF 0
    Money, Ian Christopher
    Director
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    ~ 2010-08-24
    OF - Director → CIF 0
  • 5
    Brignall, Sarah Bays
    Director/Actress born in December 1958
    Individual (4 offsprings)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Allan, Jane Bays
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hazelwood, Catherine Bays
    Director & Farmer born in December 1961
    Individual (1 offspring)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WYKELAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-3,185,966 GBP2023-04-01 ~ 2024-03-31
-4,592,574 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,132 GBP2023-04-01 ~ 2024-03-31
7,720 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-150,060 GBP2023-04-01 ~ 2024-03-31
-281 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
909,223 GBP2023-04-01 ~ 2024-03-31
-480,612 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
73,949 GBP2023-04-01 ~ 2024-03-31
-445,203 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
173,447 GBP2024-03-31
192,517 GBP2023-03-31
Investment Property
4,316,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Fixed Assets - Investments
128,247 GBP2024-03-31
128,247 GBP2023-03-31
Fixed Assets
4,617,694 GBP2024-03-31
4,120,764 GBP2023-03-31
Debtors
27,679,585 GBP2024-03-31
23,896,189 GBP2023-03-31
Cash at bank and in hand
284,907 GBP2024-03-31
260,961 GBP2023-03-31
Current Assets
27,975,862 GBP2024-03-31
24,168,520 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,016,536 GBP2024-03-31
-25,421,148 GBP2023-03-31
Net Current Assets/Liabilities
-4,040,674 GBP2024-03-31
-1,252,628 GBP2023-03-31
Total Assets Less Current Liabilities
577,020 GBP2024-03-31
2,868,136 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-3,013,675 GBP2023-03-31
Net Assets/Liabilities
-71,590 GBP2024-03-31
-145,539 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Retained earnings (accumulated losses)
-72,090 GBP2024-03-31
-146,039 GBP2023-03-31
299,164 GBP2022-03-31
Equity
-71,590 GBP2024-03-31
-145,539 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
73,949 GBP2023-04-01 ~ 2024-03-31
-445,203 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Wages/Salaries
1,987,711 GBP2023-04-01 ~ 2024-03-31
3,283,430 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,648 GBP2023-04-01 ~ 2024-03-31
41,047 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,290,296 GBP2023-04-01 ~ 2024-03-31
3,739,511 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
674,189 GBP2023-04-01 ~ 2024-03-31
1,489,195 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
788,963 GBP2023-04-01 ~ 2024-03-31
-8,865 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
595,152 GBP2024-03-31
587,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
421,705 GBP2024-03-31
394,940 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,765 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
173,447 GBP2024-03-31
192,517 GBP2023-03-31
Investment Property - Fair Value Model
4,316,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Amounts invested in assets
Non-current
128,247 GBP2024-03-31
128,247 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
169,657 GBP2024-03-31
19,787 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
252,000 GBP2024-03-31
749,001 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27,093,403 GBP2024-03-31
22,621,514 GBP2023-03-31
Other Debtors
Current
64,442 GBP2024-03-31
81,758 GBP2023-03-31
Prepayments/Accrued Income
Current
100,083 GBP2024-03-31
257,466 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
166,663 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,679,585 GBP2024-03-31
23,896,189 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,921 GBP2024-03-31
35,788 GBP2023-03-31
Amounts owed to group undertakings
Current
30,354,629 GBP2024-03-31
23,423,660 GBP2023-03-31
Other Taxation & Social Security Payable
Current
282,879 GBP2024-03-31
60,961 GBP2023-03-31
Other Creditors
Current
29,397 GBP2024-03-31
37,128 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,315,710 GBP2024-03-31
1,863,611 GBP2023-03-31
Creditors
Current
32,016,536 GBP2024-03-31
25,421,148 GBP2023-03-31
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 (56 years 11 months). The company status 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
Active 12
  • 1
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    784,641 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (3 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
    Wykeland House, 47 Queen St, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    29,512 GBP2023-04-01 ~ 2024-03-31
    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
    47 Queen Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    18,218 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Wykeland Limited, 47 Queen Street, Hull
    Dissolved Corporate (7 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
    GAINGROUP LIMITED - 2001-01-11
    Field Farm, Great Gutter Lane, Swanland, North Ferriby, North Humberside
    Dissolved Corporate (7 parents)
    Equity (Company account)
    792,394 GBP2023-03-31
    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
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 8
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    886,991 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    47 Queen Street, Hull, United Kingdom
    Active Corporate (7 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 Limited, 47 Queen Street, Hull
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,864,447 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,946,980 GBP2024-03-31
    Person with significant control
    2018-11-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Wykeland Limited, 47 Queen Street, Hull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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

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