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 5
  • 1
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Stephen Peter
    Company Director born in July 1948
    Individual (29 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Dominic Anthony
    Chartered Surveyor born in October 1970
    Individual (45 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Donkin, David Christopher
    Chartered Surveyor born in November 1961
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    FLEMINGATE BEVERLEY TOPCO LIMITED - now
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    47, Queen Street, Hull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,627,887 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • LANBRIM LIMITED - 1990-03-01
    47, Queen Street, Hull, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED

Previous names
7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
190 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
190 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
810 GBP2022-03-31
Equity
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
190 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED
    Info
    7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
    Registered number 08927158
    Wykeland House, 47 Queen Street, Hull, North Humberside HU1 1UU
    Private Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED
    S
    Registered number 8927158
    47, Queen Street, Hull, England, HU1 1UU
    Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.