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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
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2018-11-12 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 3
    Crookham, Christopher David
    Born in September 1987
    Individual (45 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Crookham, Christopher David
    Individual (45 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Stubbs, Jonathan David
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Donkin, David Christopher
    Born in November 1961
    Individual (33 offsprings)
    Officer
    2018-11-12 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    WYKELAND LIMITED
    00936356
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYKELAND MELTON HOLDINGS LIMITED

Period: 2018-11-12 ~ now
Company number: 11673577 02459976
Registered name
WYKELAND MELTON HOLDINGS LIMITED - now 02459976
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
30,884 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
30,884 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,279 GBP2024-04-01 ~ 2025-03-31
6,616 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
27,605 GBP2024-04-01 ~ 2025-03-31
6,616 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
4,319,831 GBP2025-03-31
4,319,831 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,346,246 GBP2025-03-31
Net Current Assets/Liabilities
2,973,585 GBP2025-03-31
2,945,980 GBP2024-03-31
Total Assets Less Current Liabilities
2,974,585 GBP2025-03-31
2,946,980 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,974,584 GBP2025-03-31
2,946,979 GBP2024-03-31
2,940,363 GBP2023-03-31
Equity
2,974,585 GBP2025-03-31
2,946,980 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
27,605 GBP2024-04-01 ~ 2025-03-31
6,616 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
4,319,831 GBP2025-03-31
4,319,831 GBP2024-03-31
Amounts owed to group undertakings
Current
1,338,525 GBP2025-03-31
1,369,409 GBP2024-03-31
Corporation Tax Payable
Current
7,721 GBP2025-03-31
4,442 GBP2024-03-31
Creditors
Current
1,346,246 GBP2025-03-31
1,373,851 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • WYKELAND MELTON HOLDINGS LIMITED
    Info
    Registered number 11673577
    Wykeland House, 47 Queen Street, Hull HU1 1UU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • WYKELAND MELTON HOLDINGS LIMITED
    S
    Registered number 11673577
    Wykeland House, 47 Queen Street, Hull, United Kingdom, HU1 1UU
    CIF 1
  • WYKELAND MELTON HOLDINGS LIMITED
    S
    Registered number 11673577
    Wykeland House, 47 Queen Street, Hull, United Kingdom, HU1 1UU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WYKELAND MELTON LLP
    OC424892
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-11-16 ~ now
    CIF 1 - LLP Designated Member → ME

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