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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 4
  • 1
    Wheldon, David Patrick
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Lovel, Philip Foster
    Born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
    Lovel, Philip Foster
    Chartered Surveyor
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    ROLCO 250 LIMITED - 2006-04-04
    icon of address12, Innovation Drive, Newport, Brough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WHELDON & DRYDEN (BUILDERS) LIMITED - 1996-01-04
    BROADCLEAVE LIMITED - 1984-12-31
    icon of address24, Swanland Hill, North Ferriby, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -162 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr David Patrick Wheldon
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Philip Foster Lovel
    Born in September 1972
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HESSLE DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
5,939 GBP2024-12-31
7,647 GBP2023-12-31
Creditors
Current
2,845 GBP2024-12-31
1,099 GBP2023-12-31
Net Current Assets/Liabilities
3,094 GBP2024-12-31
6,548 GBP2023-12-31
Total Assets Less Current Liabilities
3,094 GBP2024-12-31
6,548 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,092 GBP2024-12-31
6,546 GBP2023-12-31
Equity
3,094 GBP2024-12-31
6,548 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
1,618 GBP2024-12-31
Other Creditors
Current
1,227 GBP2024-12-31
1,099 GBP2023-12-31

  • HESSLE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 06024038
    icon of address12 Innovation Drive, Newport, Brough HU15 2FW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.