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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 2
  • 1
    Pendlebury, Andrew Gordon
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Pendlebury
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Heckelsmuller, Kerstin
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Secretary → CIF 0
    Kerstin Heckelsmuller
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pendlebury, Andrew Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    Dent, David Ian
    Quantity Surveyor born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-25
    OF - Director → CIF 0
parent relation
Company in focus

WAINSTONE DEVELOPMENTS LIMITED

Previous name
CONTROLLED PROJECT MANAGEMENT LTD. - 2005-07-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
27,531 GBP2024-03-31
8,335 GBP2023-03-31
Fixed Assets
27,531 GBP2024-03-31
8,335 GBP2023-03-31
Debtors
29,826 GBP2024-03-31
34,530 GBP2023-03-31
Cash at bank and in hand
88,855 GBP2024-03-31
91,233 GBP2023-03-31
Current Assets
118,681 GBP2024-03-31
125,763 GBP2023-03-31
Net Current Assets/Liabilities
108,794 GBP2024-03-31
105,664 GBP2023-03-31
Total Assets Less Current Liabilities
136,325 GBP2024-03-31
113,999 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,748 GBP2023-03-31
Net Assets/Liabilities
136,325 GBP2024-03-31
112,251 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
136,225 GBP2024-03-31
112,151 GBP2023-03-31
87,559 GBP2022-03-31
Equity
136,325 GBP2024-03-31
112,251 GBP2023-03-31
87,659 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,074 GBP2023-04-01 ~ 2024-03-31
28,592 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
26,074 GBP2023-04-01 ~ 2024-03-31
28,592 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,074 GBP2023-04-01 ~ 2024-03-31
28,592 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
26,074 GBP2023-04-01 ~ 2024-03-31
28,592 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,010 GBP2024-03-31
4,010 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,408 GBP2024-03-31
3,591 GBP2023-03-31
Motor vehicles
49,249 GBP2024-03-31
24,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,667 GBP2024-03-31
31,601 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,020 GBP2024-03-31
2,218 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,590 GBP2024-03-31
3,048 GBP2023-03-31
Motor vehicles
24,526 GBP2024-03-31
18,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,136 GBP2024-03-31
23,266 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
802 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
542 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
990 GBP2024-03-31
1,792 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,818 GBP2024-03-31
543 GBP2023-03-31
Motor vehicles
24,723 GBP2024-03-31
6,000 GBP2023-03-31
Trade Debtors/Trade Receivables
25,305 GBP2024-03-31
34,530 GBP2023-03-31
Other Debtors
4,521 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,750 GBP2024-03-31
3,002 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
6,251 GBP2024-03-31
7,797 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,886 GBP2024-03-31
9,300 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,748 GBP2023-03-31

  • WAINSTONE DEVELOPMENTS LIMITED
    Info
    CONTROLLED PROJECT MANAGEMENT LTD. - 2005-07-27
    Registered number 05509141
    icon of address246 Park View, Whitley Bay, Tyne And Wear NE26 3QX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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