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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 11
  • 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
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    2016-07-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Stubbs, Jonathan David
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, David Andrew
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1991-03-15) ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (17 offsprings)
    Officer
    (before 1991-03-15) ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Hudson, Stephen Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1991-03-15) ~ now
    OF - Director → CIF 0
  • 6
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2007-11-23 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 7
    Brignall, John Frederick
    Director born in March 1927
    Individual (28 offsprings)
    Officer
    (before 1991-03-15) ~ 2010-08-24
    OF - Director → CIF 0
  • 8
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Brignall, Beryl
    Director born in March 1932
    Individual (11 offsprings)
    Officer
    (before 1991-03-15) ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    WYKELAND PROPERTIES (HOLDINGS) LIMITED
    - now 02458429
    LANBRIM LIMITED - 1990-03-01
    47, Queen Street, Hull, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WYKELAND PROPERTIES LIMITED

Period: 1987-11-25 ~ now
Company number: 01415535
Registered names
WYKELAND PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-1,221,092 GBP2024-04-01 ~ 2025-03-31
-1,647,912 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,807 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,485,890 GBP2024-04-01 ~ 2025-03-31
3,522,490 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,646,414 GBP2024-04-01 ~ 2025-03-31
3,259,353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
52,248 GBP2025-03-31
58,353 GBP2024-03-31
Investment Property
67,096,443 GBP2025-03-31
54,800,119 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
67,148,693 GBP2025-03-31
54,858,474 GBP2024-03-31
Debtors
37,575,646 GBP2025-03-31
39,716,832 GBP2024-03-31
Cash at bank and in hand
66,052 GBP2025-03-31
12,318 GBP2024-03-31
Current Assets
37,641,698 GBP2025-03-31
39,765,146 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,534,839 GBP2024-03-31
Net Current Assets/Liabilities
4,550,627 GBP2025-03-31
12,230,307 GBP2024-03-31
Total Assets Less Current Liabilities
71,699,320 GBP2025-03-31
67,088,781 GBP2024-03-31
Net Assets/Liabilities
68,428,774 GBP2025-03-31
64,782,360 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
68,428,674 GBP2025-03-31
64,782,260 GBP2024-03-31
66,522,907 GBP2023-03-31
Equity
68,428,774 GBP2025-03-31
64,782,360 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,646,414 GBP2024-04-01 ~ 2025-03-31
3,259,353 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
964,125 GBP2024-04-01 ~ 2025-03-31
381,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,970 GBP2025-03-31
141,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,722 GBP2025-03-31
82,889 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
52,248 GBP2025-03-31
58,353 GBP2024-03-31
Investment Property - Fair Value Model
67,096,443 GBP2025-03-31
54,800,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
351,903 GBP2025-03-31
516,887 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
37,116,392 GBP2025-03-31
39,253,225 GBP2024-03-31
Other Debtors
Current
115,065 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
-7,714 GBP2025-03-31
-53,280 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
37,575,646 GBP2025-03-31
Current, Amounts falling due within one year
39,716,832 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,996 GBP2025-03-31
176,150 GBP2024-03-31
Amounts owed to group undertakings
Current
30,650,985 GBP2025-03-31
25,687,143 GBP2024-03-31
Corporation Tax Payable
Current
875,351 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
169,890 GBP2024-03-31
Other Creditors
Current
348,184 GBP2025-03-31
295,492 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,165,555 GBP2025-03-31
1,206,164 GBP2024-03-31
Creditors
Current
33,091,071 GBP2025-03-31
27,534,839 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
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • WYKELAND PROPERTIES LIMITED
    Info
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    Registered number 01415535
    Wykeland House, 47 Queen Street, Hull, East Yorkshire HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 1979-02-16 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • WYKELAND PROPERTIES LIMITED
    S
    Registered number 1415535
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom, HU1 1UU
    CIF 1
  • WYKELAND PROPERTIES LIMITED
    S
    Registered number missing
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom, HU1 1UU
    Private Limited Company
    CIF 2
  • WYKELAND PROPERTIES LIMITED
    S
    Registered number missing
    Wykeland House, Queen Street, Hull, England, HU1 1UU
    Private Companies Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CASTLE BUILDINGS LLP
    OC414073
    Wykeland House, 47 Queen St, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2016-10-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED
    - now 09730539
    HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
    C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GENESIS EUROPARC MANAGEMENT COMPANY LIMITED
    06927451
    Wykeland Limited, Wykeland House, 47 Queen Street, Hull
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

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