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 7
  • 1
    Beal, Richard Luther
    Managing Director born in July 1970
    Individual (56 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Jason Aran
    Accountant born in October 1982
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Dominic Anthony
    Chartered Surveyor born in October 1970
    Individual (45 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Thomas Alexander
    Chartered Surveyor born in July 1982
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    FINESCHEME LIMITED - 2010-04-09
    Holderness House, Bridgehead Business Park, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    47, Queen Street, Hull, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -71,590 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Costall, Richard Albert
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2014-06-27 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Hudson, Stephen Peter
    Company Director born in July 1948
    Individual (29 offsprings)
    Officer
    2013-07-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Waudby, Susan Pamela
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2014-06-27
    OF - Director → CIF 0
    2018-12-03 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WYKELAND BEAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-270,668 GBP2023-04-01 ~ 2024-03-31
-1,504,073 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-26,408 GBP2023-04-01 ~ 2024-03-31
-66,168 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
380,364 GBP2023-04-01 ~ 2024-03-31
188,336 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-612 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
336,949 GBP2023-04-01 ~ 2024-03-31
514,072 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-70,000 GBP2023-04-01 ~ 2024-03-31
-100,899 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
266,949 GBP2023-04-01 ~ 2024-03-31
413,173 GBP2022-04-01 ~ 2023-03-31
Investment Property
1 GBP2024-03-31
83,519 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
83,521 GBP2023-03-31
Debtors
1,121,115 GBP2024-03-31
1,178,647 GBP2023-03-31
Cash at bank and in hand
2,547,011 GBP2024-03-31
6,427,732 GBP2023-03-31
Current Assets
3,668,126 GBP2024-03-31
7,783,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,803,682 GBP2024-03-31
-1,819,174 GBP2023-03-31
Net Current Assets/Liabilities
1,864,444 GBP2024-03-31
5,963,977 GBP2023-03-31
Total Assets Less Current Liabilities
1,864,447 GBP2024-03-31
6,047,498 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1,864,445 GBP2024-03-31
6,047,496 GBP2023-03-31
5,634,323 GBP2022-03-31
Equity
1,864,447 GBP2024-03-31
6,047,498 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
266,949 GBP2023-04-01 ~ 2024-03-31
413,173 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,450,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1 GBP2024-03-31
83,519 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
289 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,121,115 GBP2024-03-31
1,178,647 GBP2023-03-31
Trade Creditors/Trade Payables
Current
981 GBP2024-03-31
34,806 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Current
70,441 GBP2024-03-31
103,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,989 GBP2024-03-31
2,415 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,729,269 GBP2024-03-31
1,678,951 GBP2023-03-31
Creditors
Current
1,803,682 GBP2024-03-31
1,819,174 GBP2023-03-31
Related profiles found in government register
  • WYKELAND BEAL LIMITED
    Info
    Registered number 08625711
    Wykeland Limited, 47 Queen Street, Hull HU1 1UU
    Private Limited Company incorporated on 2013-07-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • WYKELAND BEAL LIMITED
    S
    Registered number 8625711
    Wyleland House, 47 Queen Street, Hull, HU1 1UU
    CIF 1
  • WYKELAND BEAL LIMITED
    S
    Registered number 08625711
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 2
  • WYKELAND BEAL LIMITED
    S
    Registered number 08625711
    47, Queen Street, Hull, United Kingdom
    Limited Company in Compaies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-04 ~ 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
  • 2
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Wykeland House, 47 Queen Street, Hull
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-08-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Holderness House Bridgehead Business Park, Hessle, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-11 ~ dissolved
    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.