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 6
  • 1
    Franks, Ian Charles
    Individual (44 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Stephen Peter
    Director born in July 1948
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Dominic Anthony
    Chartered Surveyor born in October 1970
    Individual (45 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Donkin, David Christopher
    Director born in November 1961
    Individual (31 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LANBRIM LIMITED - 1990-03-01
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEMINGATE BEVERLEY TOPCO LIMITED

Previous names
7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
8,627,887 GBP2024-03-31
8,627,887 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
8,627,886 GBP2024-03-31
8,627,886 GBP2023-03-31
Total Assets Less Current Liabilities
8,627,887 GBP2024-03-31
8,627,887 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
995 GBP2024-03-31
995 GBP2023-03-31
Retained earnings (accumulated losses)
8,626,792 GBP2024-03-31
8,626,792 GBP2023-03-31
Equity
8,627,887 GBP2024-03-31
8,627,887 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
8,627,792 GBP2024-03-31
Current
8,627,792 GBP2023-03-31
Other Debtors
Amounts falling due within one year
95 GBP2024-03-31
95 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,627,887 GBP2024-03-31
8,627,887 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • FLEMINGATE BEVERLEY TOPCO LIMITED
    Info
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
    Registered number 11211030
    Wykeland House, 47 Queen Street, Hull HU1 1UU
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WYKELAND BEVERLEY TOPCO LIMITED
    S
    Registered number 11211030
    47, Queen Street, Hull, England, HU1 1UU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ 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.