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 1978Individual (27 offsprings)Officer
2015-09-18 ~ nowOF - director → CIF 0 - 2
Coley, Roy David
Managing Director born in March 1947Individual (16 offsprings)Officer 2015-09-18 ~ nowOF - director → CIF 0
Ceased
1
Snutch, Martyn Kevin
Company Director born in April 1958Individual (2 offsprings)Officer 2016-04-01 ~ 2020-08-13OF - director → CIF 0
Company in focus
WYNDHAM LODGE DEVELOPMENTS LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,163 GBP2023-12-31
15,216 GBP2022-12-31
Fixed Assets
8,163 GBP2023-12-31
15,216 GBP2022-12-31
Total Inventories
1,625,000 GBP2023-12-31
440,000 GBP2022-12-31
Debtors
Current
4,894,323 GBP2023-12-31
236,188 GBP2022-12-31
Cash at bank and in hand
259,882 GBP2023-12-31
6,769,899 GBP2022-12-31
Current Assets
6,779,205 GBP2023-12-31
7,446,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,476,050 GBP2023-12-31
-7,138,246 GBP2022-12-31
Net Current Assets/Liabilities
303,155 GBP2023-12-31
307,841 GBP2022-12-31
Total Assets Less Current Liabilities
311,318 GBP2023-12-31
323,057 GBP2022-12-31
Net Assets/Liabilities
311,318 GBP2023-12-31
319,253 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
311,314 GBP2023-12-31
319,249 GBP2022-12-31
Equity
311,318 GBP2023-12-31
319,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,684 GBP2023-12-31
33,684 GBP2022-12-31
Furniture and fittings
36,423 GBP2023-12-31
36,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,107 GBP2023-12-31
70,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,066 GBP2022-12-31
Furniture and fittings
30,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,098 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,955 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,164 GBP2023-12-31
Furniture and fittings
34,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,944 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,520 GBP2023-12-31
9,618 GBP2022-12-31
Furniture and fittings
1,643 GBP2023-12-31
5,598 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
500 GBP2023-12-31
Other Debtors
Current
80,374 GBP2023-12-31
139,393 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,139,600 GBP2023-12-31
16,045 GBP2022-12-31
Corporation Tax Payable
Current
15,452 GBP2022-12-31
Other Creditors
Current
4,274 GBP2023-12-31
4,106 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
337,826 GBP2023-12-31
914,000 GBP2022-12-31
Creditors
Current
6,476,050 GBP2023-12-31
7,138,246 GBP2022-12-31
Related profiles found in government register
- Registered number 09784853
WYNDHAM LODGE DEVELOPMENTS LIMITED
Info
Blaby Hall Church Street, Blaby, Leicester, Leicestershire LE8 4FAPrivate Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0 WYNDHAM LODGE DEVELOPMENTS LIMITED
SRegistered number 09784853Sowden & Co Ltd, Blaby Hall, Church Street, Leicester, United KingdomLimited Company in Companies House, England & WalesCIF 1 CIF 2WYNDHAM LODGE DEVELOPMENTS LIMITED
SRegistered number 09784853Westbridge Court, 5-6 Westbridge Close, Leicester, United KingdomLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1Hatton House, Market Street, Hyde, EnglandCorporate (2 parents)Equity (Company account)-555 GBP2023-03-31Person with significant control 2019-08-22 ~ 2019-10-03CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Hatton House, Market Street, Hyde, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Person with significant control 2019-08-07 ~ 2019-10-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomCorporate (5 parents)Equity (Company account)185,770 GBP2023-12-31Person with significant control 2018-12-17 ~ 2019-05-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 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.