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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.

Parent entities and officers
Active 1
  • Hughes, Richard
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Richard Hughes
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hughes, Steven
    Manager born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-01-13
    OF - Director → CIF 0
    Hughes, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Burdis, Michelle Julie
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Hughes, Richard
    Manager born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Burdis, Cheryl
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2007-02-12
    OF - Director → CIF 0
    Burdis, Cheryl
    Born in August 1966
    Individual (2 offsprings)
    icon of calendar 2008-02-29 ~ 2017-05-08
    OF - Director → CIF 0
    Burdis, Cheryl
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2001-12-31
    OF - Secretary → CIF 0
    Ms Cheryl Burdis
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2017-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hurst, Nicola
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 6
    Hughes, Pauline
    Born in March 1941
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Hughes, David
    Manager born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 8
    Hughes, Alan
    Director & Property Investor born in December 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-01-21 ~ 2000-02-09
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-21 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYKEHAM ESTATES (NORTHERN) LIMITED

Previous name
IMPEXIA SYSTEMS LIMITED - 2001-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,442,169 GBP2024-06-30
1,375,427 GBP2023-06-30
Current Assets
128,915 GBP2024-06-30
257,545 GBP2023-06-30
Creditors
Amounts falling due within one year
-587,562 GBP2024-06-30
-648,278 GBP2023-06-30
Net Current Assets/Liabilities
-458,647 GBP2024-06-30
-390,733 GBP2023-06-30
Total Assets Less Current Liabilities
983,522 GBP2024-06-30
984,694 GBP2023-06-30
Creditors
Amounts falling due after one year
-250,000 GBP2024-06-30
-257,509 GBP2023-06-30
Net Assets/Liabilities
733,522 GBP2024-06-30
727,185 GBP2023-06-30
Equity
733,522 GBP2024-06-30
727,185 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • WYKEHAM ESTATES (NORTHERN) LIMITED
    Info
    IMPEXIA SYSTEMS LIMITED - 2001-03-13
    Registered number 03911395
    icon of addressUnit 1 Plumtree Farm Industrial Estate, Plumtree Road Bircotes, Doncaster DN11 8EW
    Private Limited Company incorporated on 2000-01-21 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.