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 DEVELOPMENTS (HOLDINGS) LIMITED

Previous name
DAZZLING LIMITED - 1990-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,730,001 GBP2024-03-31
1,730,001 GBP2023-03-31
Debtors
3,044,599 GBP2024-03-31
3,044,599 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
3,044,598 GBP2024-03-31
3,044,598 GBP2023-03-31
Total Assets Less Current Liabilities
4,774,599 GBP2024-03-31
4,774,599 GBP2023-03-31
Equity
Called up share capital
1,872 GBP2024-03-31
1,872 GBP2023-03-31
1,872 GBP2022-03-31
Share premium
1,868,130 GBP2024-03-31
1,868,130 GBP2023-03-31
1,868,130 GBP2022-03-31
Retained earnings (accumulated losses)
2,904,597 GBP2024-03-31
2,904,597 GBP2023-03-31
2,904,597 GBP2022-03-31
Equity
4,774,599 GBP2024-03-31
4,774,599 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,044,599 GBP2024-03-31
3,044,599 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    DAZZLING LIMITED - 1990-03-01
    Registered number 02459976
    Wykeland House, 47 Queen Street, Hull, East Yorkshire HU1 1UU
    Private Limited Company incorporated on 1990-01-16 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WYKELAND DEVELOPMENT (HOLDINGS) LIMITED
    S
    Registered number 2459976
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Registar Of Companies, United Kingdom, United Kingdom
    CIF 1
  • WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number missing
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares
    CIF 2
  • WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 2459976
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FPA WYKELAND LIMITED - 1982-03-05
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,079,843 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
  • 2
    47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    569,384 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    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
  • 3
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -71,590 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
  • 4
    WHISTLERS STUDIOS LIMITED - 1983-04-26
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    502,792 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

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