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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 5
  • 1
    Stubbs, Jonathan David
    Born in February 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Crookham, Christopher David
    Born in September 1987
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
    Crookham, Christopher David
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Stephen Peter
    Born in July 1948
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    LANBRIM LIMITED - 1990-03-01
    icon of address47, Queen Street, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dawson, David Andrew
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 2010-08-24
    OF - Director → CIF 0
  • 4
    Money, Ian Christopher
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-11-22
    OF - Director → CIF 0
    Money, Ian Christopher
    Director
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 5
    Brignall, Beryl
    Director born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Franks, Ian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WYKELAND PROPERTIES LIMITED

Previous name
WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-1,647,912 GBP2023-04-01 ~ 2024-03-31
-3,647,353 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-4,516 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,522,490 GBP2023-04-01 ~ 2024-03-31
5,573,357 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,259,353 GBP2023-04-01 ~ 2024-03-31
4,684,257 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
58,353 GBP2024-03-31
70,801 GBP2023-03-31
Investment Property
54,800,119 GBP2024-03-31
52,036,636 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
54,858,474 GBP2024-03-31
52,107,439 GBP2023-03-31
Debtors
39,716,832 GBP2024-03-31
38,112,164 GBP2023-03-31
Cash at bank and in hand
12,318 GBP2024-03-31
984,706 GBP2023-03-31
Current Assets
39,765,146 GBP2024-03-31
39,236,085 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,895,678 GBP2023-03-31
Net Current Assets/Liabilities
12,230,307 GBP2024-03-31
16,340,407 GBP2023-03-31
Total Assets Less Current Liabilities
67,088,781 GBP2024-03-31
68,447,846 GBP2023-03-31
Net Assets/Liabilities
64,782,360 GBP2024-03-31
66,523,007 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
64,782,260 GBP2024-03-31
66,522,907 GBP2023-03-31
61,838,650 GBP2022-03-31
Equity
64,782,360 GBP2024-03-31
66,523,007 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,259,353 GBP2023-04-01 ~ 2024-03-31
4,684,257 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
381,582 GBP2023-04-01 ~ 2024-03-31
213,061 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
141,242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,889 GBP2024-03-31
70,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,353 GBP2024-03-31
70,801 GBP2023-03-31
Investment Property - Fair Value Model
54,800,119 GBP2024-03-31
52,036,637 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
516,887 GBP2024-03-31
3,948,145 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
39,253,225 GBP2024-03-31
34,155,915 GBP2023-03-31
Prepayments/Accrued Income
Current
-53,280 GBP2024-03-31
8,104 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
39,716,832 GBP2024-03-31
Current, Amounts falling due within one year
38,112,164 GBP2023-03-31
Trade Creditors/Trade Payables
Current
176,150 GBP2024-03-31
213,226 GBP2023-03-31
Amounts owed to group undertakings
Current
25,687,143 GBP2024-03-31
19,812,541 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
378,484 GBP2023-03-31
Other Taxation & Social Security Payable
Current
169,890 GBP2024-03-31
825,435 GBP2023-03-31
Other Creditors
Current
295,492 GBP2024-03-31
177,571 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,206,164 GBP2024-03-31
1,488,421 GBP2023-03-31
Creditors
Current
27,534,839 GBP2024-03-31
22,895,678 GBP2023-03-31
Related profiles found in government register
  • WYKELAND PROPERTIES LIMITED
    Info
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    Registered number 01415535
    icon of addressWykeland House, 47 Queen Street, Hull, East Yorkshire HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 1979-02-16 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • WYKELAND PROPERTIES LIMITED
    S
    Registered number 1415535
    icon of addressWykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom, HU1 1UU
    CIF 1
  • WYKELAND PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressWykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom, HU1 1UU
    Private Limited Company
    CIF 2
  • WYKELAND PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressWykeland House, Queen Street, Hull, England, HU1 1UU
    Private Companies Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWykeland 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
    icon of calendar 2016-10-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-10-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
    icon of addressC/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (7 parents)
    Equity (Company account)
    133,283 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressWykeland Limited, Wykeland House, 47 Queen Street, Hull
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.