logo
explain how to read the page

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
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Director → CIF 0
    Money, Ian Christopher
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 2
    Donkin, David Christopher
    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
    Born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1992-01-09) ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (17 offsprings)
    Officer
    (before 1992-01-09) ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Hudson, Stephen Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1992-01-09) ~ 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
    Born in March 1927
    Individual (28 offsprings)
    Officer
    (before 1992-01-09) ~ 2010-08-24
    OF - Director → CIF 0
  • 8
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Crookham, Christopher David
    Individual (45 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Brignall, Beryl
    Born in March 1932
    Individual (11 offsprings)
    Officer
    (before 1992-01-09) ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    WYKELAND GROUP LIMITED
    - now 02435148
    TUDORSPAN LIMITED - 1989-12-01
    47, Queen Street, Hull, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WYKELAND PROPERTIES (HOLDINGS) LIMITED

Period: 1990-03-01 ~ now
Company number: 02458429
Registered names
WYKELAND PROPERTIES (HOLDINGS) LIMITED - now
LANBRIM LIMITED - 1990-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
5,000,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
5,000,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,030,078 GBP2025-03-31
7,030,078 GBP2024-03-31
Debtors
14,848,628 GBP2025-03-31
14,848,628 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,610,526 GBP2025-03-31
-7,610,526 GBP2024-03-31
Net Current Assets/Liabilities
7,238,102 GBP2025-03-31
7,238,102 GBP2024-03-31
Total Assets Less Current Liabilities
14,268,180 GBP2025-03-31
14,268,180 GBP2024-03-31
Equity
Called up share capital
13,621 GBP2025-03-31
13,621 GBP2024-03-31
13,621 GBP2023-03-31
Share premium
14,211,381 GBP2025-03-31
14,211,381 GBP2024-03-31
14,211,381 GBP2023-03-31
Retained earnings (accumulated losses)
43,178 GBP2025-03-31
43,178 GBP2024-03-31
43,178 GBP2023-03-31
Equity
14,268,180 GBP2025-03-31
14,268,180 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
5,000,000 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
Amounts invested in assets
Non-current
7,030,078 GBP2025-03-31
7,030,078 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,848,627 GBP2025-03-31
14,848,627 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,848,628 GBP2025-03-31
14,848,628 GBP2024-03-31
Amounts owed to group undertakings
Current
7,610,408 GBP2025-03-31
7,610,408 GBP2024-03-31
Other Creditors
Current
95 GBP2025-03-31
95 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23 GBP2025-03-31
23 GBP2024-03-31
Creditors
Current
7,610,526 GBP2025-03-31
7,610,526 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
13,621 shares2025-03-31
13,621 shares2024-03-31
Related profiles found in government register
  • WYKELAND PROPERTIES (HOLDINGS) LIMITED
    Info
    LANBRIM LIMITED - 1990-03-01
    Registered number 02458429
    Wykeland House, 47 Queen Street, Hull, North Humberside HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 1990-01-10 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • WYKELAND PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 2458429
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - now
    7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED
    - 2019-07-06 08927158 08927398
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FLEMINGATE BEVERLEY TOPCO LIMITED
    - now 11211030
    7LEMINGATE BEVERLEY TOPCO LIMITED
    - 2019-07-19 11211030
    WYKELAND BEVERLEY TOPCO LIMITED
    - 2019-07-06 11211030
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    WYKELAND INVESTMENTS LIMITED
    - now 01262562
    WYKELAND HOLDINGS LIMITED - 1976-12-31
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WYKELAND LINCOLN HOLDINGS LIMITED
    14726954
    Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WYKELAND PROPERTIES LIMITED
    - now 01415535
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WYKELAND RESIDENTIAL PROPERTIES LIMITED
    12790205
    Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WYKELAND TREASURY MANAGEMENT LIMITED
    04441145 01587341
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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