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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
    Brignall, John Frederick
    Company Director born in March 1927
    Individual (28 offsprings)
    Officer
    (before 1991-01-15) ~ 2010-08-24
    OF - Director → CIF 0
  • 2
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, David Andrew
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1991-01-15) ~ 2005-05-26
    OF - Director → CIF 0
    Dawson, David Andrew
    Individual (17 offsprings)
    Officer
    (before 1991-01-15) ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Brignall, Beryl
    Director born in March 1932
    Individual (11 offsprings)
    Officer
    (before 1991-01-15) ~ 2019-12-17
    OF - Director → CIF 0
  • 6
    Hudson, Stephen Peter
    Born in July 1948
    Individual (36 offsprings)
    Officer
    (before 1991-01-15) ~ now
    OF - Director → CIF 0
  • 7
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2007-11-23 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Stubbs, Jonathan David
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (33 offsprings)
    Officer
    2016-07-01 ~ 2025-04-17
    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 DEVELOPMENTS (HOLDINGS) LIMITED

Period: 1990-03-01 ~ now
Company number: 02459976 11673577
Registered names
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED - now 11673577
DAZZLING LIMITED - 1990-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,730,001 GBP2025-03-31
1,730,001 GBP2024-03-31
Debtors
3,044,599 GBP2025-03-31
3,044,599 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
Net Current Assets/Liabilities
3,044,598 GBP2025-03-31
3,044,598 GBP2024-03-31
Total Assets Less Current Liabilities
4,774,599 GBP2025-03-31
4,774,599 GBP2024-03-31
Equity
Called up share capital
1,872 GBP2025-03-31
1,872 GBP2024-03-31
1,872 GBP2023-03-31
Share premium
1,868,130 GBP2025-03-31
1,868,130 GBP2024-03-31
1,868,130 GBP2023-03-31
Retained earnings (accumulated losses)
2,904,597 GBP2025-03-31
2,904,597 GBP2024-03-31
2,904,597 GBP2023-03-31
Equity
4,774,599 GBP2025-03-31
4,774,599 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
3,044,599 GBP2025-03-31
3,044,599 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 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
1,872 shares2025-03-31
1,872 shares2024-03-31
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 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 4
  • 1
    WYKELAND (HUMBERSIDE) LIMITED
    - now 01116680
    FPA WYKELAND LIMITED - 1982-03-05
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED
    11144519
    47 Queen Street, Hull, United Kingdom
    Active Corporate (7 parents)
    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 LIMITED
    00936356
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (14 parents, 12 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
  • 4
    WYKELAND PROPERTY MANAGEMENT LIMITED
    - now 01587341 04441145
    WHISTLERS STUDIOS LIMITED - 1983-04-26
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.