logo
explain how to read the page

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 3
  • 1
    Winstone, Julia Caroline
    Student
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Winstone, Charles Alexander
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Winstone, Peter Charles
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Charles Winstone
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

CHARLES WINSTONE LIMITED

Previous name
CALLTECK SERVICES LIMITED - 1989-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,549 GBP2024-03-31
607 GBP2023-03-31
Investment Property
690,819 GBP2024-03-31
690,819 GBP2023-03-31
Fixed Assets
692,368 GBP2024-03-31
691,426 GBP2023-03-31
Debtors
17,924 GBP2024-03-31
18,728 GBP2023-03-31
Current assets - Investments
450,122 GBP2024-03-31
450,000 GBP2023-03-31
Cash at bank and in hand
154,956 GBP2024-03-31
185,997 GBP2023-03-31
Current Assets
623,002 GBP2024-03-31
654,725 GBP2023-03-31
Net Current Assets/Liabilities
608,843 GBP2024-03-31
632,773 GBP2023-03-31
Total Assets Less Current Liabilities
1,301,211 GBP2024-03-31
1,324,199 GBP2023-03-31
Net Assets/Liabilities
1,281,682 GBP2024-03-31
1,304,647 GBP2023-03-31
Equity
Called up share capital
1,669 GBP2024-03-31
1,669 GBP2023-03-31
Share premium
298,393 GBP2024-03-31
298,393 GBP2023-03-31
Revaluation reserve
327,033 GBP2024-03-31
327,033 GBP2023-03-31
Retained earnings (accumulated losses)
654,587 GBP2024-03-31
677,552 GBP2023-03-31
Equity
1,281,682 GBP2024-03-31
1,304,647 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,831 GBP2024-03-31
7,328 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,282 GBP2024-03-31
6,721 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,549 GBP2024-03-31
607 GBP2023-03-31
Investment Property - Fair Value Model
690,819 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
930 GBP2024-03-31
1,301 GBP2023-03-31
Prepayments/Accrued Income
Current
1,131 GBP2024-03-31
2,518 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,633 GBP2024-03-31
13,437 GBP2023-03-31
Other Debtors
Non-current
5,291 GBP2024-03-31
5,291 GBP2023-03-31
Trade Creditors/Trade Payables
Current
775 GBP2023-03-31
Corporation Tax Payable
Current
3,238 GBP2024-03-31
10,544 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,510 GBP2024-03-31
6,475 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,669 shares2024-03-31

  • CHARLES WINSTONE LIMITED
    Info
    CALLTECK SERVICES LIMITED - 1989-11-23
    Registered number 02440993
    icon of addressElfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 1989-11-08 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.