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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 6
  • 1
    Eke, Russell John
    Born in January 1967
    Individual (186 offsprings)
    Officer
    2014-05-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Swanborough, Michael
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Michael Swanborough
    Born in October 1945
    Individual (14 offsprings)
    Person with significant control
    2021-11-29 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Swanborough, Fenton Mark
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Swanborough, Fenton Mark
    Individual (13 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Fenton Mark Swanborough
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Swanborough, Warick James
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Mr Warick James Swanborough
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2021-11-29 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 5
    GRENPARK LIMITED
    05847844
    Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, York, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2014-05-22 ~ 2014-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTHAM PARK DEVELOPMENTS LIMITED

Period: 2014-07-09 ~ now
Company number: 09052234
Registered names
HOTHAM PARK DEVELOPMENTS LIMITED - now
WILCHAP (LINCOLN) 111 LIMITED - 2014-07-09 09100180... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
990 GBP2024-05-31
Total Inventories
4,504,527 GBP2024-05-31
3,972,178 GBP2023-05-31
Debtors
461,578 GBP2024-05-31
74,972 GBP2023-05-31
Cash at bank and in hand
16,212 GBP2024-05-31
152,748 GBP2023-05-31
Current Assets
4,982,317 GBP2024-05-31
4,199,898 GBP2023-05-31
Creditors
Current
1,216,780 GBP2024-05-31
529,027 GBP2023-05-31
Net Current Assets/Liabilities
3,765,537 GBP2024-05-31
3,670,871 GBP2023-05-31
Total Assets Less Current Liabilities
3,766,527 GBP2024-05-31
3,670,871 GBP2023-05-31
Creditors
Non-current
3,291,870 GBP2024-05-31
3,196,214 GBP2023-05-31
Net Assets/Liabilities
474,657 GBP2024-05-31
474,657 GBP2023-05-31
Equity
Called up share capital
990 GBP2024-05-31
990 GBP2023-05-31
Retained earnings (accumulated losses)
473,667 GBP2024-05-31
473,667 GBP2023-05-31
Equity
474,657 GBP2024-05-31
474,657 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Additions to investments
990 GBP2024-05-31
Cost valuation
990 GBP2024-05-31
Other Investments Other Than Loans
990 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
461,578 GBP2024-05-31
74,972 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,125 GBP2024-05-31
74,003 GBP2023-05-31
Other Creditors
Current
1,049,655 GBP2024-05-31
445,024 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Other Creditors
Non-current
3,281,870 GBP2024-05-31
3,176,214 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2024-05-31

Related profiles found in government register
  • HOTHAM PARK DEVELOPMENTS LIMITED
    Info
    WILCHAP (LINCOLN) 111 LIMITED - 2014-07-09
    Registered number 09052234
    Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington YO42 1AE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • HOTHAM PARK DEVELOPMENTS LIMITED
    S
    Registered number 09052234
    Unit 10, Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE
    Limited Company in United Kingdom
    CIF 1
  • HOTHAM PARK DEVELOPMENTS LIMITED
    S
    Registered number 09052234
    Unit 10, Broadhelm Business Park, Broadvale Close, Pocklington, York, England, YO42 1AE
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOTHAM PARK PROPERTIES LIMITED
    15768211
    Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOUGHTON CLOSE MANAGEMENT COMPANY LTD
    10211540
    Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.