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 7
  • 1
    Hart, Hazel Rita
    Individual (1 offspring)
    Officer
    2011-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Robert Charles
    Chairman born in May 1953
    Individual (10 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleese-banks, Charlie Finn
    Managing Director born in October 1992
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mcaleese, Mary Geraldine Anne
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Andrew Robert
    Sales & Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Mcaleese-banks, Scarlet Merry
    Creative Director born in April 1988
    Individual (8 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    CHAS BANKS & SON LIMITED - 1987-05-06
    HOLLINCREST LIMITED - 1986-04-21
    Unit 9, Lawrence Road, Hounslow, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    405,952 GBP2023-12-31
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Price, Malcolm Barry George
    Director born in September 1935
    Individual
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 2
    Noon, Martin John
    Managing Director born in February 1970
    Individual
    Officer
    2004-07-16 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Martin John Noon
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wastnage, Roma Elsie
    Director born in January 1910
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Wastnage, Roma Elsie
    Individual
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
  • 4
    Brand, Robert Jack
    Company Director born in October 1947
    Individual
    Officer
    2003-02-28 ~ 2012-01-01
    OF - Director → CIF 0
    Brand, Robert Jack
    Individual
    Officer
    1996-08-01 ~ 2011-12-10
    OF - Secretary → CIF 0
  • 5
    Wastnage, Geoffrey Charles Whittaker
    Director born in November 1942
    Individual
    Officer
    ~ 2002-10-24
    OF - Director → CIF 0
  • 6
    Lewin, David Charles Pearman
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 7
    Simpson, John Gregory
    Director born in July 1928
    Individual
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 8
    Wastnage, Elizabeth Ann
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Wastnage, Anthony Daniel
    Sales Manager born in January 1964
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2002-10-09
    OF - Director → CIF 0
  • 10
    Grover, Anthony Frank
    Director born in October 1944
    Individual
    Officer
    ~ 2019-10-07
    OF - Director → CIF 0
    Anthony Frank Grover
    Born in October 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLAG PAINTS LIMITED

Previous name
C.W.WASTNAGE LIMITED - 2004-07-14
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Property, Plant & Equipment
407,315 GBP2024-05-31
444,279 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
407,316 GBP2024-05-31
444,280 GBP2023-05-31
Total Inventories
400,853 GBP2024-05-31
337,123 GBP2023-05-31
Debtors
Current
231,846 GBP2024-05-31
215,349 GBP2023-05-31
Cash at bank and in hand
1,434,457 GBP2024-05-31
1,242,903 GBP2023-05-31
Current Assets
2,067,156 GBP2024-05-31
1,795,375 GBP2023-05-31
Net Current Assets/Liabilities
1,821,304 GBP2024-05-31
1,628,364 GBP2023-05-31
Total Assets Less Current Liabilities
2,228,620 GBP2024-05-31
2,072,644 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-50 GBP2024-05-31
-50 GBP2023-05-31
Net Assets/Liabilities
2,207,930 GBP2024-05-31
2,045,808 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
334,149 GBP2024-05-31
334,149 GBP2023-05-31
Motor vehicles
67,189 GBP2024-05-31
66,950 GBP2023-05-31
Other
208,452 GBP2024-05-31
249,937 GBP2023-05-31
Tools/Equipment for furniture and fittings
116,604 GBP2024-05-31
145,348 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
726,394 GBP2024-05-31
796,384 GBP2023-05-31
Property, Plant & Equipment - Disposals
Other
-44,555 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
-29,261 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-73,816 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,418 GBP2024-05-31
30,850 GBP2023-05-31
Other
178,079 GBP2024-05-31
215,515 GBP2023-05-31
Tools/Equipment for furniture and fittings
84,790 GBP2024-05-31
105,740 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,079 GBP2024-05-31
352,105 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,568 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
16,792 GBP2023-06-01 ~ 2024-05-31
Other
7,075 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
7,991 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,426 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-44,511 GBP2023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
-28,941 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,452 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,792 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
294,731 GBP2024-05-31
303,299 GBP2023-05-31
Motor vehicles
50,397 GBP2024-05-31
66,950 GBP2023-05-31
Other
30,373 GBP2024-05-31
34,422 GBP2023-05-31
Tools/Equipment for furniture and fittings
31,814 GBP2024-05-31
39,608 GBP2023-05-31
Investments in Subsidiaries
1 GBP2024-05-31
1 GBP2023-05-31
Cost valuation
1 GBP2023-05-31
Raw materials and consumables
400,853 GBP2024-05-31
337,123 GBP2023-05-31
Trade Debtors/Trade Receivables
223,469 GBP2024-05-31
207,643 GBP2023-05-31
Prepayments
8,377 GBP2024-05-31
7,496 GBP2023-05-31
Other Debtors
210 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
231,846 GBP2024-05-31
215,349 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
50 GBP2024-05-31
50 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-05-31
15,000 shares2023-05-31

Related profiles found in government register
  • FLAG PAINTS LIMITED
    Info
    C.W.WASTNAGE LIMITED - 2004-07-14
    Registered number 00353436
    8 Springfield Road, Springfield Industrial Estate, Burnham-on-crouch, Essex CM0 8UA
    Private Limited Company incorporated on 1939-05-30 (86 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FLAG PAINTS LIMITED
    S
    Registered number 00353436
    8 Springfield Road, Springfield Industrial Estate, Burnham On Crouch, Essex, United Kingdom, CM0 8AU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WASTNAGE LIMITED - 2004-07-21
    8 Springfield Road, Springfield Industrial Estate, Burnham On Crouch, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.