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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 7
  • 1
    Hutchinson, Chelsey Rae
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ireland, Julie
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Ireland, Julie
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Hutchinson, Steve Richard
    Born in February 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Barford, David Howard
    Born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Jill
    Born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Smith, Richard James
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Gaddes, John Henry
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Roullier, John Harry
    Director/Chartered Accountant born in June 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-14
    OF - Director → CIF 0
  • 3
    Hollis, Kenneth Nigel
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Blyde, John Carl, Mr.
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 5
    Mr Steve Richard Hutchinson
    Born in February 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Bache, Clive Ronald
    Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2011-11-05
    OF - Director → CIF 0
  • 7
    Chapman, Donald William
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Warner, Craig Alfred
    It Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Six, Olivier Michael
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 10
    Lear, Terry Victor Joseph
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-20
    OF - Director → CIF 0
  • 11
    Stonham, Barry Valentine
    Operations Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Mrs Jill Chapman
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Jones, Mark Charles
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Saunderson, Angela Marion
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Peter
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Johnston, Karen Lillian
    Commercial Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2018-02-21
    OF - Director → CIF 0
  • 17
    Conlan, Christine
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Wheeler, David Martin
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WYBOSTON LAKES LIMITED

Previous names
TRIANON DEVELOPMENTS LIMITED - 1979-12-31
TRIANON COTTAGE CONSTRUCTION LIMITED - 1983-02-17
POTTON DEVELOPMENTS LIMITED - 2003-05-06
TRIANON CONSTRUCTION LIMITED - 1987-01-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
68202 - Letting And Operating Of Conference And Exhibition Centres
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
37,856,168 GBP2024-12-31
35,326,070 GBP2023-12-31
Fixed Assets - Investments
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Fixed Assets
37,858,668 GBP2024-12-31
35,328,570 GBP2023-12-31
Total Inventories
2,914,412 GBP2024-12-31
3,288,201 GBP2023-12-31
Debtors
2,242,594 GBP2024-12-31
1,492,333 GBP2023-12-31
Cash at bank and in hand
12,517,396 GBP2024-12-31
11,738,941 GBP2023-12-31
Current Assets
17,674,402 GBP2024-12-31
16,519,475 GBP2023-12-31
Creditors
Current
6,541,001 GBP2024-12-31
6,723,461 GBP2023-12-31
Net Current Assets/Liabilities
11,133,401 GBP2024-12-31
9,796,014 GBP2023-12-31
Total Assets Less Current Liabilities
48,992,069 GBP2024-12-31
45,124,584 GBP2023-12-31
Net Assets/Liabilities
46,182,220 GBP2024-12-31
42,537,915 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
7,369 GBP2024-12-31
7,369 GBP2023-12-31
7,369 GBP2022-12-31
Capital redemption reserve
2,631 GBP2024-12-31
2,631 GBP2023-12-31
2,631 GBP2022-12-31
Retained earnings (accumulated losses)
46,122,220 GBP2024-12-31
42,477,915 GBP2023-12-31
39,817,587 GBP2022-12-31
Equity
46,182,220 GBP2024-12-31
42,537,915 GBP2023-12-31
39,877,587 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,644,305 GBP2024-01-01 ~ 2024-12-31
3,010,328 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,644,305 GBP2024-01-01 ~ 2024-12-31
3,010,328 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3232024-01-01 ~ 2024-12-31
3202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,637,203 GBP2024-12-31
34,387,250 GBP2023-12-31
Plant and equipment
1,367,246 GBP2024-12-31
567,039 GBP2023-12-31
Furniture and fittings
8,998,865 GBP2024-12-31
8,593,452 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,043,985 GBP2024-12-31
677,613 GBP2023-12-31
Plant and equipment
79,550 GBP2024-12-31
22,682 GBP2023-12-31
Furniture and fittings
8,047,782 GBP2024-12-31
7,534,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
366,372 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
56,868 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
512,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
35,593,218 GBP2024-12-31
33,709,637 GBP2023-12-31
Plant and equipment
1,287,696 GBP2024-12-31
544,357 GBP2023-12-31
Furniture and fittings
951,083 GBP2024-12-31
1,058,655 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,311 GBP2024-12-31
30,311 GBP2023-12-31
Computers
1,126,511 GBP2024-12-31
1,078,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,160,136 GBP2024-12-31
44,656,215 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
54,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,311 GBP2024-12-31
30,311 GBP2023-12-31
Computers
1,102,340 GBP2024-12-31
1,064,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,303,968 GBP2024-12-31
9,330,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
37,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
973,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
24,171 GBP2024-12-31
13,421 GBP2023-12-31
Merchandise
118,389 GBP2024-12-31
118,500 GBP2023-12-31
Value of work in progress
2,796,023 GBP2024-12-31
3,169,701 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,111,365 GBP2024-12-31
912,738 GBP2023-12-31
Other Debtors
Current
568,922 GBP2024-12-31
27,936 GBP2023-12-31
Prepayments/Accrued Income
Current
562,307 GBP2024-12-31
551,659 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,242,594 GBP2024-12-31
Amounts falling due within one year, Current
1,492,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,816,591 GBP2024-12-31
1,727,024 GBP2023-12-31
Amounts owed to group undertakings
Current
1,740,229 GBP2024-12-31
1,740,229 GBP2023-12-31
Corporation Tax Payable
Current
449,898 GBP2024-12-31
462,516 GBP2023-12-31
Other Taxation & Social Security Payable
Current
786,172 GBP2024-12-31
691,795 GBP2023-12-31
Other Creditors
Current
84,359 GBP2024-12-31
86,263 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,663,752 GBP2024-12-31
1,665,634 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,830 GBP2024-12-31
109,053 GBP2023-12-31
Between one and five year
233,723 GBP2024-12-31
279,043 GBP2023-12-31
All periods
353,553 GBP2024-12-31
388,096 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,809,849 GBP2024-12-31
2,586,669 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,644,305 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,644,305 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WYBOSTON LAKES LIMITED
    Info
    TRIANON DEVELOPMENTS LIMITED - 1979-12-31
    TRIANON COTTAGE CONSTRUCTION LIMITED - 1979-12-31
    POTTON DEVELOPMENTS LIMITED - 1979-12-31
    TRIANON CONSTRUCTION LIMITED - 1979-12-31
    Registered number 01122944
    icon of addressWyboston Lakes Resort, Great North Road, Wyboston, Bedfordshire MK44 3AL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-16 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WYBOSTON LAKES LIMITED
    S
    Registered number 01122944
    icon of addressWyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3AL
    Private Limited Company in United Kingdom
    CIF 1
  • WYBOSTON LAKES LIMITED
    S
    Registered number 01122944
    icon of addressWyboston Lakes Resort, Great North Road, Wyboston, Bedford, England, MK44 3AL
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,740,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWyboston Lakes Hotel Great North Road, Wyboston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1 - Ownership of shares – 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.