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
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (56 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Keith
    Engineer born in September 1960
    Individual (53 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Philpot, David John
    Legal Counsel born in June 1961
    Individual (45 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 5
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    4, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Beaton, Margaret Mary
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 2
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 3
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Richmond, Claire
    Individual
    Officer
    2005-09-12 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 5
    Hayes, Paul Nicholas
    Accountant
    Individual
    Officer
    2001-02-23 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 6
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Benson, Michael Fred Shaw
    Engineer born in August 1964
    Individual (27 offsprings)
    Officer
    2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Pankhurst, Alan Mark
    Engineering Manager born in January 1965
    Individual
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Mr Keith Clarke
    Born in September 1960
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Chapman, Vivienne Elaine
    Supervisor
    Individual
    Officer
    2001-10-17 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 11
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 2001-02-23
    OF - Director → CIF 0
    Stapleton, Gerald Stephen
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 12
    Clarke, Clare
    Retired
    Individual
    Officer
    2006-02-16 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 13
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Office Manager
    Individual (1 offspring)
    Officer
    2004-01-18 ~ 2005-09-12
    OF - Secretary → CIF 0
    Hodgson, Jayne Margaret
    Development
    Individual (1 offspring)
    2006-03-20 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 14
    84 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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
642,509 GBP2023-12-31
675,068 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
9,831,401 GBP2023-12-31
9,831,401 GBP2022-12-31
Fixed Assets
10,473,911 GBP2023-12-31
10,506,470 GBP2022-12-31
Debtors
Non-current
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Current
78,311,149 GBP2023-12-31
69,741,915 GBP2022-12-31
Current assets - Investments
9,416,938 GBP2023-12-31
8,102,909 GBP2022-12-31
Cash at bank and in hand
214,600 GBP2023-12-31
7,314,921 GBP2022-12-31
Current Assets
88,267,687 GBP2023-12-31
85,484,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,803,191 GBP2023-12-31
-10,694,645 GBP2022-12-31
Net Current Assets/Liabilities
75,464,496 GBP2023-12-31
74,790,100 GBP2022-12-31
Total Assets Less Current Liabilities
85,938,407 GBP2023-12-31
85,296,570 GBP2022-12-31
Net Assets/Liabilities
85,467,843 GBP2023-12-31
84,823,553 GBP2022-12-31
Equity
Called up share capital
15 GBP2023-12-31
15 GBP2022-12-31
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
Other miscellaneous reserve
4,999,615 GBP2023-12-31
4,999,615 GBP2022-12-31
Retained earnings (accumulated losses)
80,468,198 GBP2023-12-31
79,823,908 GBP2022-12-31
Equity
85,467,843 GBP2023-12-31
84,823,553 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Furniture and fittings
47,655 GBP2023-12-31
47,655 GBP2022-12-31
Computers
99,271 GBP2023-12-31
99,271 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
946,926 GBP2023-12-31
946,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,587 GBP2022-12-31
Computers
99,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
271,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
559 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
32,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,146 GBP2023-12-31
Computers
99,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,417 GBP2023-12-31
Property, Plant & Equipment
Buildings
640,000 GBP2023-12-31
672,000 GBP2022-12-31
Furniture and fittings
2,509 GBP2023-12-31
3,068 GBP2022-12-31
Other Debtors
Non-current
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,003 GBP2023-12-31
18,993 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55,349,647 GBP2023-12-31
47,924,090 GBP2022-12-31
Other Debtors
Current
22,185,749 GBP2023-12-31
21,746,512 GBP2022-12-31
Prepayments/Accrued Income
Current
73,045 GBP2023-12-31
52,320 GBP2022-12-31
Other Remaining Borrowings
Current
1,971,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,753 GBP2023-12-31
1,035 GBP2022-12-31
Amounts owed to group undertakings
Current
10,387,804 GBP2023-12-31
10,179,112 GBP2022-12-31
Corporation Tax Payable
Current
129,832 GBP2023-12-31
239,658 GBP2022-12-31
Taxation/Social Security Payable
Current
12,468 GBP2023-12-31
24,269 GBP2022-12-31
Other Creditors
Current
150,013 GBP2023-12-31
152,750 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
140,464 GBP2023-12-31
97,821 GBP2022-12-31
Creditors
Current
12,803,191 GBP2023-12-31
10,694,645 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501 shares2023-12-31
1,501 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WAINSTONES INVESTMENTS LIMITED
    Info
    CARLTON POWER LIMITED - 2014-01-02
    Registered number 03090966
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 1995-08-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • WAINSTONES INVESTMENTS LIMITED
    S
    Registered number missing
    26, 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
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,760,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.