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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
Active 5
  • 1
    Philpot, David John
    Born in June 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Keith
    Born in September 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, John Lindsay Fernyhough
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Pickup, Stephen John
    Born in December 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    icon of address4, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Benson, Michael Fred Shaw
    Engineer born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Clarke, Clare
    Retired
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 5
    Chapman, Vivienne Elaine
    Supervisor
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 6
    Mr Keith Clarke
    Born in September 1960
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Pankhurst, Alan Mark
    Engineering Manager born in January 1965
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-18 ~ 2005-09-12
    OF - Secretary → CIF 0
    Hodgson, Jayne Margaret
    Development
    Individual (1 offspring)
    icon of calendar 2006-03-20 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 9
    Hayes, Paul Nicholas
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 10
    Richmond, Claire
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 11
    Beaton, Margaret Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 12
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2001-02-23
    OF - Director → CIF 0
    Stapleton, Gerald Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 13
    Pickup, Stephen John
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAINSTONES INVESTMENTS LIMITED

Previous name
CARLTON POWER LIMITED - 2014-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
610,305 GBP2024-12-31
642,509 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
9,831,401 GBP2024-12-31
9,831,401 GBP2023-12-31
Fixed Assets
10,441,707 GBP2024-12-31
10,473,911 GBP2023-12-31
Debtors
Non-current
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Current
64,082,230 GBP2024-12-31
78,311,149 GBP2023-12-31
Current assets - Investments
5,942,247 GBP2024-12-31
9,416,938 GBP2023-12-31
Cash at bank and in hand
1,503,475 GBP2024-12-31
214,600 GBP2023-12-31
Current Assets
71,852,952 GBP2024-12-31
88,267,687 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,803,191 GBP2023-12-31
Net Current Assets/Liabilities
61,062,099 GBP2024-12-31
75,464,496 GBP2023-12-31
Total Assets Less Current Liabilities
71,503,806 GBP2024-12-31
85,938,407 GBP2023-12-31
Net Assets/Liabilities
71,030,980 GBP2024-12-31
85,467,843 GBP2023-12-31
Equity
Called up share capital
15 GBP2024-12-31
15 GBP2023-12-31
Capital redemption reserve
15 GBP2024-12-31
15 GBP2023-12-31
Other miscellaneous reserve
4,999,615 GBP2024-12-31
4,999,615 GBP2023-12-31
Retained earnings (accumulated losses)
66,031,335 GBP2024-12-31
80,468,198 GBP2023-12-31
Equity
71,030,980 GBP2024-12-31
85,467,843 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Furniture and fittings
48,029 GBP2024-12-31
47,655 GBP2023-12-31
Computers
99,271 GBP2024-12-31
99,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
947,300 GBP2024-12-31
946,926 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
45,146 GBP2023-12-31
Computers
99,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
304,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
578 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
32,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,724 GBP2024-12-31
Computers
99,271 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,995 GBP2024-12-31
Property, Plant & Equipment
Buildings
608,000 GBP2024-12-31
640,000 GBP2023-12-31
Furniture and fittings
2,305 GBP2024-12-31
2,509 GBP2023-12-31
Other Debtors
Non-current
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,909 GBP2024-12-31
24,003 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,796,219 GBP2024-12-31
55,349,647 GBP2023-12-31
Other Debtors
Current
25,350,969 GBP2024-12-31
22,185,749 GBP2023-12-31
Prepayments/Accrued Income
Current
80,134 GBP2024-12-31
73,045 GBP2023-12-31
Other Remaining Borrowings
Current
1,971,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
650 GBP2024-12-31
10,753 GBP2023-12-31
Amounts owed to group undertakings
Current
10,535,961 GBP2024-12-31
10,387,804 GBP2023-12-31
Corporation Tax Payable
Current
129,832 GBP2023-12-31
Taxation/Social Security Payable
Current
13,091 GBP2024-12-31
12,468 GBP2023-12-31
Other Creditors
Current
150,300 GBP2024-12-31
150,013 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,851 GBP2024-12-31
140,464 GBP2023-12-31
Creditors
Current
10,790,853 GBP2024-12-31
12,803,191 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501 shares2024-12-31
1,501 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WAINSTONES INVESTMENTS LIMITED
    Info
    CARLTON POWER LIMITED - 2014-01-02
    Registered number 03090966
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • WAINSTONES INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,222,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.