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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
    Franks, Ian Charles
    Individual (92 offsprings)
    Officer
    2018-11-12 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 2
    Stubbs, Jonathan David
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Donkin, David Christopher
    Born in November 1961
    Individual (33 offsprings)
    Officer
    2018-11-12 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (48 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 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
Registered name
WYKELAND MELTON HOLDINGS LIMITED - now 02459976
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
4,000,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,616 GBP2023-04-01 ~ 2024-03-31
-924,770 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,616 GBP2023-04-01 ~ 2024-03-31
3,075,230 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
4,319,831 GBP2024-03-31
4,319,831 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,380,467 GBP2023-03-31
Net Current Assets/Liabilities
2,945,980 GBP2024-03-31
2,939,364 GBP2023-03-31
Total Assets Less Current Liabilities
2,946,980 GBP2024-03-31
2,940,364 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
2,946,979 GBP2024-03-31
2,940,363 GBP2023-03-31
-134,867 GBP2022-03-31
Equity
2,946,980 GBP2024-03-31
2,940,364 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,616 GBP2023-04-01 ~ 2024-03-31
3,075,230 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
4,319,831 GBP2024-03-31
4,319,831 GBP2023-03-31
Amounts owed to group undertakings
Current
1,369,409 GBP2024-03-31
455,697 GBP2023-03-31
Corporation Tax Payable
Current
4,442 GBP2024-03-31
924,770 GBP2023-03-31
Creditors
Current
1,373,851 GBP2024-03-31
1,380,467 GBP2023-03-31

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 4 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 March 2026 and licensed under the Open Government Licence v3.0.