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 4
  • 1
    Winstone, Peter Charles
    Born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Director → CIF 0
    Winstone, Peter Charles
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ 2004-06-30
    OF - Secretary → CIF 0
    Mr Peter Charles Winstone
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Winstone, Charles Alexander
    Born in May 1990
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Winstone, Caroline Clare
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Winstone, Julia Caroline
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES WINSTONE LIMITED

Period: 1989-11-23 ~ now
Company number: 02440993
Registered names
CHARLES WINSTONE LIMITED - now
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,700 GBP2025-03-31
1,549 GBP2024-03-31
Fixed Assets - Investments
453,029 GBP2025-03-31
Investment Property
1,000,000 GBP2025-03-31
690,819 GBP2024-03-31
Fixed Assets
1,454,729 GBP2025-03-31
692,368 GBP2024-03-31
Debtors
16,744 GBP2025-03-31
17,924 GBP2024-03-31
Current assets - Investments
450,122 GBP2024-03-31
Cash at bank and in hand
147,848 GBP2025-03-31
154,956 GBP2024-03-31
Current Assets
164,592 GBP2025-03-31
623,002 GBP2024-03-31
Net Current Assets/Liabilities
149,868 GBP2025-03-31
608,843 GBP2024-03-31
Total Assets Less Current Liabilities
1,604,597 GBP2025-03-31
1,301,211 GBP2024-03-31
Net Assets/Liabilities
1,507,618 GBP2025-03-31
1,281,682 GBP2024-03-31
Equity
Called up share capital
1,669 GBP2025-03-31
1,669 GBP2024-03-31
Share premium
298,393 GBP2025-03-31
298,393 GBP2024-03-31
Revaluation reserve
646,139 GBP2025-03-31
327,033 GBP2024-03-31
Retained earnings (accumulated losses)
561,417 GBP2025-03-31
654,587 GBP2024-03-31
Equity
1,507,618 GBP2025-03-31
1,281,682 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,251 GBP2025-03-31
8,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,551 GBP2025-03-31
7,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,700 GBP2025-03-31
1,549 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
490,478 GBP2025-03-31
Disposals
-47,374 GBP2025-03-31
Cost valuation
453,029 GBP2025-03-31
Other Investments Other Than Loans
453,029 GBP2025-03-31
Investment Property - Fair Value Model
1,000,000 GBP2025-03-31
690,819 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,103 GBP2025-03-31
930 GBP2024-03-31
Prepayments/Accrued Income
Current
1,172 GBP2025-03-31
1,131 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,453 GBP2025-03-31
12,633 GBP2024-03-31
Other Debtors
Non-current
5,291 GBP2025-03-31
5,291 GBP2024-03-31
Corporation Tax Payable
Current
3,685 GBP2025-03-31
3,238 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,583 GBP2025-03-31
6,510 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,669 shares2025-03-31

  • CHARLES WINSTONE LIMITED
    Info
    CALLTECK SERVICES LIMITED - 1989-11-23
    Registered number 02440993
    Cedar House, Hazell Drive, Newport NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 1989-11-08 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.