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 1
  • Mccaffery, Karl Daniel
    Company Director born in February 1982
    Individual (10 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Karl Daniel Mccaffery
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Williams, Daniel John
    Managing Director born in January 1992
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Daniel John Williams
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pinnacle, Albion Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    211,202 GBP2021-08-06
    Person with significant control
    2018-08-22 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    6, Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-06-24 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WYNDAN GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,543 GBP2023-03-31
2,504 GBP2022-03-31
Debtors
175,628 GBP2023-03-31
5,751 GBP2022-03-31
Cash at bank and in hand
256,999 GBP2023-03-31
928,749 GBP2022-03-31
Current Assets
432,627 GBP2023-03-31
934,500 GBP2022-03-31
Net Current Assets/Liabilities
-3,898 GBP2023-03-31
-2,404 GBP2022-03-31
Net Assets/Liabilities
-2,355 GBP2023-03-31
100 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,630 GBP2023-03-31
4,630 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,087 GBP2023-03-31
2,126 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
961 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,543 GBP2023-03-31
2,504 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
49,940 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,974 GBP2023-03-31
1,194 GBP2022-03-31
Other Debtors
Amounts falling due within one year
114,289 GBP2023-03-31
381 GBP2022-03-31
Debtors
Amounts falling due within one year
175,628 GBP2023-03-31
5,751 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
87,161 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,865 GBP2023-03-31
659 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
274,084 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,510 GBP2023-03-31
Other Creditors
Amounts falling due within one year
150 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
400,000 GBP2023-03-31
575,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Advances or credits made to directors during the period
114,168 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
114,168 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • WYNDAN GROUP LTD
    Info
    Registered number 11203601
    International House, 14 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.