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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 9
  • 1
    Malcolm, John Quenton
    Company Director born in August 1962
    Individual (12 offsprings)
    Officer
    2016-08-18 ~ 2021-08-23
    OF - Director → CIF 0
    Mr John Quenton Malcolm
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-08-23
    PE - Has significant influence or controlCIF 0
  • 2
    Vives Ivars, Jaime
    Company Director born in March 1968
    Individual (127 offsprings)
    Officer
    2013-10-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Whitworth, Timothy James
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Mr Tim James Whitworth
    Born in October 1971
    Individual (33 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Malcolm, Natasha Falconer
    Student born in May 2000
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Roach, Mark Damion
    Director born in October 1976
    Individual (406 offsprings)
    Officer
    2012-10-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Roach, Malcolm David
    Director born in January 1950
    Individual (562 offsprings)
    Officer
    2012-10-25 ~ 2020-09-11
    OF - Director → CIF 0
    2021-01-18 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    10, Ejercitos Espanoles, Alicante, Alicante 03014, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED
    - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2012-10-25 ~ 2014-01-01
    OF - Secretary → CIF 0
    2014-01-01 ~ 2021-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LONSTILE LIMITED

Period: 2012-10-25 ~ now
Company number: 08268243
Registered name
LONSTILE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
43,345 GBP2024-10-31
67,354 GBP2023-10-31
Investment Property
3,787,535 GBP2024-10-31
3,787,535 GBP2023-10-31
Fixed Assets
3,830,880 GBP2024-10-31
3,854,889 GBP2023-10-31
Net Current Assets/Liabilities
-1,113,600 GBP2024-10-31
-1,064,631 GBP2023-10-31
Total Assets Less Current Liabilities
2,717,280 GBP2024-10-31
2,790,258 GBP2023-10-31
Net Assets/Liabilities
2,717,280 GBP2024-10-31
2,790,258 GBP2023-10-31
Equity
Called up share capital
2,993,502 GBP2024-10-31
2,993,502 GBP2023-10-31
Retained earnings (accumulated losses)
-276,222 GBP2024-10-31
-203,244 GBP2023-10-31
Average number of employees in administration and support functions
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,341 GBP2024-10-31
77,341 GBP2023-10-31
Furniture and fittings
57,366 GBP2024-10-31
57,366 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
134,707 GBP2024-10-31
134,707 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,012 GBP2024-10-31
38,670 GBP2023-10-31
Furniture and fittings
38,350 GBP2024-10-31
28,683 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,362 GBP2024-10-31
67,353 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,342 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
9,667 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,009 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
24,329 GBP2024-10-31
38,671 GBP2023-10-31
Furniture and fittings
19,016 GBP2024-10-31
28,683 GBP2023-10-31
Investment Property - Fair Value Model
3,787,535 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
729 GBP2024-10-31
630 GBP2023-10-31
Amounts owed to directors
Current
1,112,871 GBP2024-10-31
1,064,000 GBP2023-10-31

  • LONSTILE LIMITED
    Info
    Registered number 08268243
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.