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
    Jones, Stephen
    Managaing Director born in July 1976
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Barford, David Howard
    Surveyor born in January 1943
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Chelsey Rae
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ireland, Julie
    Chartered Certified Accountant born in May 1971
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Ireland, Julie
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Richard James
    Sales Director born in November 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Jill
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Hutchinson, Steve Richard
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Conlan, Christine
    Director born in October 1939
    Individual
    Officer
    1997-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Six, Olivier Michael
    Director born in February 1968
    Individual
    Officer
    2001-03-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Gaddes, John Henry
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Bache, Clive Ronald
    Sales Director born in March 1957
    Individual
    Officer
    2005-08-22 ~ 2011-11-05
    OF - Director → CIF 0
  • 5
    Roullier, John Harry
    Director/Chartered Accountant born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 6
    Hutchinson, Peter
    Director born in March 1932
    Individual
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Wheeler, David Martin
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Johnston, Karen Lillian
    Commercial Director born in September 1970
    Individual
    Officer
    2015-03-03 ~ 2018-02-21
    OF - Director → CIF 0
  • 9
    Stonham, Barry Valentine
    Operations Director born in July 1947
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hollis, Kenneth Nigel
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Lear, Terry Victor Joseph
    Director born in December 1938
    Individual
    Officer
    ~ 1991-09-20
    OF - Director → CIF 0
  • 12
    Warner, Craig Alfred
    It Director born in April 1969
    Individual
    Officer
    2013-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Mrs Jill Chapman
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    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
  • 14
    Blyde, John Carl, Mr.
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 15
    Chapman, Donald William
    Director born in June 1950
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Mr Steve Richard Hutchinson
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    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
  • 17
    Saunderson, Angela Marion
    Individual (2 offsprings)
    Officer
    ~ 2007-02-01
    OF - Secretary → CIF 0
  • 18
    Jones, Mark Charles
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WYBOSTON LAKES LIMITED

Previous names
POTTON DEVELOPMENTS LIMITED - 2003-05-06
TRIANON CONSTRUCTION LIMITED - 1987-01-01
TRIANON COTTAGE CONSTRUCTION LIMITED - 1983-02-17
TRIANON DEVELOPMENTS LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,326,070 GBP2023-12-31
33,976,596 GBP2022-12-31
Fixed Assets - Investments
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Fixed Assets
35,328,570 GBP2023-12-31
33,979,096 GBP2022-12-31
Total Inventories
3,288,201 GBP2023-12-31
3,077,859 GBP2022-12-31
Debtors
1,492,333 GBP2023-12-31
3,856,462 GBP2022-12-31
Cash at bank and in hand
11,738,941 GBP2023-12-31
7,644,143 GBP2022-12-31
Current Assets
16,519,475 GBP2023-12-31
14,578,464 GBP2022-12-31
Creditors
Current
6,723,461 GBP2023-12-31
6,255,368 GBP2022-12-31
Net Current Assets/Liabilities
9,796,014 GBP2023-12-31
8,323,096 GBP2022-12-31
Total Assets Less Current Liabilities
45,124,584 GBP2023-12-31
42,302,192 GBP2022-12-31
Net Assets/Liabilities
42,537,915 GBP2023-12-31
39,877,587 GBP2022-12-31
Equity
42,537,915 GBP2023-12-31
39,877,587 GBP2022-12-31
Capital redemption reserve
2,631 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,010,328 GBP2023-01-01 ~ 2023-12-31
583,950 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,010,328 GBP2023-01-01 ~ 2023-12-31
583,950 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3202023-01-01 ~ 2023-12-31
2962022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,387,250 GBP2023-12-31
32,975,266 GBP2022-12-31
Furniture and fittings
8,593,452 GBP2023-12-31
8,298,026 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
567,039 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
677,613 GBP2023-12-31
333,740 GBP2022-12-31
Furniture and fittings
7,534,797 GBP2023-12-31
6,980,038 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
343,873 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,682 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
579,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-24,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,682 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
33,709,637 GBP2023-12-31
32,641,526 GBP2022-12-31
Plant and equipment
544,357 GBP2023-12-31
Furniture and fittings
1,058,655 GBP2023-12-31
1,317,988 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,311 GBP2023-12-31
53,910 GBP2022-12-31
Computers
1,078,163 GBP2023-12-31
1,051,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,656,215 GBP2023-12-31
42,378,517 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-47,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,311 GBP2023-12-31
53,910 GBP2022-12-31
Computers
1,064,742 GBP2023-12-31
1,034,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,330,145 GBP2023-12-31
8,401,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
30,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
13,421 GBP2023-12-31
17,082 GBP2022-12-31
Merchandise
118,500 GBP2023-12-31
121,191 GBP2022-12-31
Value of work in progress
3,169,701 GBP2023-12-31
2,956,668 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
912,738 GBP2023-12-31
1,170,315 GBP2022-12-31
Other Debtors
Current
27,936 GBP2023-12-31
1,802,145 GBP2022-12-31
Prepayments/Accrued Income
Current
551,659 GBP2023-12-31
884,002 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,492,333 GBP2023-12-31
3,856,462 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
42,562 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,727,024 GBP2023-12-31
1,577,577 GBP2022-12-31
Amounts owed to group undertakings
Current
1,740,229 GBP2023-12-31
1,740,229 GBP2022-12-31
Corporation Tax Payable
Current
462,516 GBP2023-12-31
-1,287 GBP2022-12-31
Other Taxation & Social Security Payable
Current
691,795 GBP2023-12-31
674,646 GBP2022-12-31
Other Creditors
Current
86,263 GBP2023-12-31
68,158 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,665,634 GBP2023-12-31
1,903,483 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,053 GBP2023-12-31
31,109 GBP2022-12-31
Between one and five year
279,043 GBP2023-12-31
All periods
388,096 GBP2023-12-31
31,109 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,586,669 GBP2023-12-31
2,424,605 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,010,328 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,010,328 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WYBOSTON LAKES LIMITED
    Info
    POTTON DEVELOPMENTS LIMITED - 2003-05-06
    TRIANON CONSTRUCTION LIMITED - 1987-01-01
    TRIANON COTTAGE CONSTRUCTION LIMITED - 1983-02-17
    TRIANON DEVELOPMENTS LIMITED - 1979-12-31
    Registered number 01122944
    Wyboston Lakes Resort Waterfront Hotel, Great North Road, Wyboston, Bedfordshire MK44 3AL
    Private Limited Company incorporated on 1973-07-16 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WYBOSTON LAKES LIMITED
    S
    Registered number 01122944
    Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3AL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wyboston Lakes Hotel Great North Road, Wyboston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of shares – 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.