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
3
- 1
Musgrave, Joseph Christopher
Born in December 1965Individual (97 offsprings)Officer
2005-07-29 ~ nowOF - Director → CIF 0 - 2
Cartner, Trevor
Born in February 1960Individual (87 offsprings)Officer 2010-06-01 ~ nowOF - Director → CIF 0 - 3WYNYARD PARK HOLDINGS LIMITED
Leathers The Accountants, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,105 GBP2024-12-31Person with significant control 2017-10-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Mcguinness, Neil Stephen
Finance Director born in February 1968Individual (46 offsprings)Officer 2005-07-29 ~ 2010-01-07OF - Director → CIF 0 - 2
Grylls, Paul
Finance Director born in March 1961Individual (6 offsprings)Officer 2005-07-29 ~ 2007-02-02OF - Director → CIF 0 - 3
Wotherspoon, Robert John
Chief Executive born in May 1958Individual (42 offsprings)Officer 2006-02-17 ~ 2010-01-07OF - Director → CIF 0 - 4
Mitchell, David Frank Robert
Director born in May 1965Individual (22 offsprings)Officer 2005-07-29 ~ 2006-02-17OF - Director → CIF 0 - 5
Hodges, Mark Thomas
Individual (8 offsprings)Officer 2005-03-16 ~ 2008-09-02OF - Secretary → CIF 0 - 6Ship Canal House King Street, ManchesterCorporateOfficer2005-03-14 ~ 2005-03-16PE - Director → CIF 0
- 7C/o Praxisifm, Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel IslandsActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)299,408 GBP2016-03-31Person with significant control2016-04-06 ~ 2017-10-04PE - Ownership of shares – 75% or more → CIF 0
- 8COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16ITEMBASIC LIMITED - 1993-06-01Ship Canal House, King Street, ManchesterDissolved Corporate (11 parents, 26 offsprings)Officer2005-03-14 ~ 2005-03-16PE - Secretary → CIF 0
- 9SELENE PROPERTY SERVICES LIMITED - now
SELENE LIMITED
- 2011-07-122 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2005-03-16 ~ 2010-06-01PE - Director → CIF 0
Company in focus
WYNYARD PARK LIMITED
Previous name
HELIOS WYNYARD LIMITED - 2005-08-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
359,725 GBP2024-12-31
373,030 GBP2023-12-31
Debtors
257,277 GBP2024-12-31
637,072 GBP2023-12-31
Cash at bank and in hand
373,475 GBP2024-12-31
505,858 GBP2023-12-31
Current Assets
8,430,087 GBP2024-12-31
9,242,930 GBP2023-12-31
Net Current Assets/Liabilities
-13,475,893 GBP2024-12-31
-12,629,954 GBP2023-12-31
Total Assets Less Current Liabilities
-13,116,168 GBP2024-12-31
-12,256,924 GBP2023-12-31
Equity
Called up share capital
3,006 GBP2024-12-31
3,006 GBP2023-12-31
Share premium
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-16,119,174 GBP2024-12-31
-15,259,930 GBP2023-12-31
Equity
-13,116,168 GBP2024-12-31
-12,256,924 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
373,162 GBP2023-12-31
Furniture and fittings
39,221 GBP2024-12-31
40,780 GBP2023-12-31
Motor vehicles
43,990 GBP2024-12-31
43,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
456,373 GBP2024-12-31
457,932 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
373,162 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,137 GBP2024-12-31
33,318 GBP2023-12-31
Motor vehicles
22,727 GBP2024-12-31
10,264 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,648 GBP2024-12-31
84,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,464 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,469 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,784 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
324,378 GBP2024-12-31
331,842 GBP2023-12-31
Furniture and fittings
14,084 GBP2024-12-31
7,462 GBP2023-12-31
Motor vehicles
21,263 GBP2024-12-31
33,726 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151,922 GBP2024-12-31
600,201 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,506 GBP2024-12-31
10,506 GBP2023-12-31
Other Debtors
Current
51,145 GBP2024-12-31
8,283 GBP2023-12-31
Prepayments/Accrued Income
Current
43,704 GBP2024-12-31
18,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
819,085 GBP2024-12-31
992,785 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,753 GBP2024-12-31
16,656 GBP2023-12-31
Other Creditors
Current
20,219,074 GBP2024-12-31
20,219,074 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
851,068 GBP2024-12-31
644,369 GBP2023-12-31
Creditors
Current
21,905,980 GBP2024-12-31
21,872,884 GBP2023-12-31
Related profiles found in government register
WYNYARD PARK LIMITED
InfoHELIOS WYNYARD LIMITED - 2005-08-25Registered number 05392233Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland TS22 5TBPRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0WYNYARD PARK LIMITED
SRegistered number 05392233Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TBLimited Company in UkCIF 1Private Limited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
STRATEGIC SITES LIMITED
- nowCOBCO 732 LIMITED - 2006-01-06Wynyard Park House Wynyard Avenue, Wynyard, Billingham, ClevelandActive Corporate (3 parents)Equity (Company account)2,786 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.