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 6
  • 1
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Stephen Peter
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Dominic Anthony
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Jonathan David
    Chartered Surveyor born in February 1970
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    TUDORSPAN LIMITED - 1989-12-01
    47, Queen Street, Hull, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brignall, Beryl
    Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Dawson, David Andrew
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (4 offsprings)
    Officer
    ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Money, Ian Christopher
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Director → CIF 0
    Money, Ian Christopher
    Director
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    Brignall, John Frederick
    Company Director born in March 1927
    Individual
    Officer
    ~ 2010-08-24
    OF - Director → CIF 0
parent relation
Company in focus

WYKELAND PROPERTIES (HOLDINGS) LIMITED

Previous name
LANBRIM LIMITED - 1990-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
5,000,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,030,078 GBP2024-03-31
7,030,078 GBP2023-03-31
Debtors
14,848,628 GBP2024-03-31
9,848,628 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,610,526 GBP2024-03-31
-2,610,526 GBP2023-03-31
Net Current Assets/Liabilities
7,238,102 GBP2024-03-31
7,238,102 GBP2023-03-31
Total Assets Less Current Liabilities
14,268,180 GBP2024-03-31
14,268,180 GBP2023-03-31
Equity
Called up share capital
13,621 GBP2024-03-31
13,621 GBP2023-03-31
13,621 GBP2022-03-31
Share premium
14,211,381 GBP2024-03-31
14,211,381 GBP2023-03-31
14,211,381 GBP2022-03-31
Retained earnings (accumulated losses)
43,178 GBP2024-03-31
43,178 GBP2023-03-31
43,178 GBP2022-03-31
Equity
14,268,180 GBP2024-03-31
14,268,180 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,000,000 GBP2023-04-01 ~ 2024-03-31
0 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
Amounts invested in assets
Non-current
7,030,078 GBP2024-03-31
7,030,078 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,848,627 GBP2024-03-31
9,848,627 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,848,628 GBP2024-03-31
9,848,628 GBP2023-03-31
Amounts owed to group undertakings
Current
7,610,408 GBP2024-03-31
2,610,408 GBP2023-03-31
Other Creditors
Current
95 GBP2024-03-31
95 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23 GBP2024-03-31
23 GBP2023-03-31
Creditors
Current
7,610,526 GBP2024-03-31
2,610,526 GBP2023-03-31
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 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
Active 6
  • 1
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,627,887 GBP2024-03-31
    Person with significant control
    2018-02-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WYKELAND HOLDINGS LIMITED - 1976-12-31
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,722,269 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,684 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    64,782,360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,307 GBP2024-03-31
    Person with significant control
    2020-08-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,728,697 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.