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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 2
  • 1
    Hatton, Richard John
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Coley, Roy David
    Managing Director born in March 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Snutch, Martyn Kevin
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-08-13
    OF - Director → CIF 0
parent relation
Company in focus

WYNDHAM LODGE DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
4,780 GBP2024-12-31
8,163 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
Fixed Assets
4,782 GBP2024-12-31
8,163 GBP2023-12-31
Total Inventories
1,780,000 GBP2024-12-31
1,625,000 GBP2023-12-31
Debtors
4,508,278 GBP2024-12-31
4,894,323 GBP2023-12-31
Cash at bank and in hand
672,593 GBP2024-12-31
259,882 GBP2023-12-31
Current Assets
6,960,871 GBP2024-12-31
6,779,205 GBP2023-12-31
Creditors
Current
6,665,315 GBP2024-12-31
6,476,050 GBP2023-12-31
Net Current Assets/Liabilities
295,556 GBP2024-12-31
303,155 GBP2023-12-31
Total Assets Less Current Liabilities
300,338 GBP2024-12-31
311,318 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
300,334 GBP2024-12-31
311,314 GBP2023-12-31
Equity
300,338 GBP2024-12-31
311,318 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,684 GBP2023-12-31
Furniture and fittings
36,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,609 GBP2024-12-31
27,164 GBP2023-12-31
Furniture and fittings
35,718 GBP2024-12-31
34,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,327 GBP2024-12-31
61,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,445 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,075 GBP2024-12-31
6,520 GBP2023-12-31
Furniture and fittings
705 GBP2024-12-31
1,643 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2024-12-31
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,462,350 GBP2024-12-31
4,812,350 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,928 GBP2024-12-31
81,473 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,508,278 GBP2024-12-31
4,894,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,488,397 GBP2024-12-31
1,139,600 GBP2023-12-31
Amounts owed to group undertakings
Current
4,794,351 GBP2024-12-31
4,994,350 GBP2023-12-31
Other Creditors
Current
382,567 GBP2024-12-31
342,100 GBP2023-12-31

Related profiles found in government register
  • WYNDHAM LODGE DEVELOPMENTS LIMITED
    Info
    Registered number 09784853
    icon of addressBlaby Hall Church Street, Blaby, Leicester, Leicestershire LE8 4FA
    Private Limited Company incorporated on 2015-09-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WYNDHAM LODGE DEVELOPMENTS LIMITED
    S
    Registered number 09784853
    icon of addressSowden & Co Ltd, Blaby Hall, Church Street, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • WYNDHAM LODGE DEVELOPMENTS LIMITED
    S
    Registered number 09784853
    icon of addressWestbridge Court, 5-6 Westbridge Close, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressHatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    -555 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-22 ~ 2019-10-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressHatton House, Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-08-07 ~ 2019-10-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    231,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2019-05-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.