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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wainwright, Raymond
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Mr Raymond Wainwright
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-04-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Giraud, Nicholas Charles
    Director born in January 1997
    Individual (5 offsprings)
    Officer
    2025-04-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Charles, Adrian
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2013-04-17 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    CHARLES WAINWRIGHT HOLDINGS LIMITED
    15482539
    C/o Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-03 ~ 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
parent relation
Company in focus

CHARLES WAINWRIGHT DEVELOPMENTS LIMITED

Period: 2013-04-17 ~ now
Company number: 08493102 08489050
Registered name
CHARLES WAINWRIGHT DEVELOPMENTS LIMITED - now 08489050
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
326,618 GBP2025-09-30
147,695 GBP2024-09-30
Fixed Assets - Investments
800 GBP2025-09-30
800 GBP2024-09-30
Investment Property
2,495,000 GBP2025-09-30
2,295,000 GBP2024-09-30
Fixed Assets
2,822,418 GBP2025-09-30
2,443,495 GBP2024-09-30
Total Inventories
344,718 GBP2025-09-30
69,163 GBP2024-09-30
Debtors
59,692 GBP2025-09-30
181,633 GBP2024-09-30
Cash at bank and in hand
8,433 GBP2025-09-30
5,702 GBP2024-09-30
Current Assets
412,843 GBP2025-09-30
256,498 GBP2024-09-30
Net Current Assets/Liabilities
-320,728 GBP2025-09-30
-2,381,102 GBP2024-09-30
Total Assets Less Current Liabilities
2,501,690 GBP2025-09-30
62,393 GBP2024-09-30
Net Assets/Liabilities
111,388 GBP2025-09-30
-187,631 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Revaluation reserve
666,377 GBP2025-09-30
521,398 GBP2024-09-30
Retained earnings (accumulated losses)
-555,189 GBP2025-09-30
-709,229 GBP2024-09-30
Equity
111,388 GBP2025-09-30
-187,631 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
321,264 GBP2025-09-30
144,453 GBP2024-09-30
Furniture and fittings
17,476 GBP2025-09-30
17,476 GBP2024-09-30
Motor vehicles
17,861 GBP2025-09-30
17,861 GBP2024-09-30
Computers
15,813 GBP2025-09-30
3,798 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
372,414 GBP2025-09-30
183,588 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,252 GBP2025-09-30
6,827 GBP2024-09-30
Furniture and fittings
14,081 GBP2025-09-30
13,232 GBP2024-09-30
Motor vehicles
15,774 GBP2025-09-30
15,079 GBP2024-09-30
Computers
2,689 GBP2025-09-30
755 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,796 GBP2025-09-30
35,893 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,425 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
849 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
695 GBP2024-10-01 ~ 2025-09-30
Computers
1,934 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,903 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
308,012 GBP2025-09-30
137,626 GBP2024-09-30
Furniture and fittings
3,395 GBP2025-09-30
4,244 GBP2024-09-30
Motor vehicles
2,087 GBP2025-09-30
2,782 GBP2024-09-30
Computers
13,124 GBP2025-09-30
3,043 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
800 GBP2024-09-30
Investments in Group Undertakings
800 GBP2025-09-30
800 GBP2024-09-30
Investment Property - Fair Value Model
2,495,000 GBP2025-09-30
2,295,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
448 GBP2025-09-30
2,881 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
40,500 GBP2025-09-30
140,498 GBP2024-09-30
Other Debtors
Current
22,593 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
18,744 GBP2025-09-30
15,661 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
59,692 GBP2025-09-30
181,633 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
6,628 GBP2025-09-30
Trade Creditors/Trade Payables
Current
47,995 GBP2025-09-30
48,344 GBP2024-09-30
Amounts owed to group undertakings
Current
305,945 GBP2025-09-30
2,304,093 GBP2024-09-30
Other Taxation & Social Security Payable
Current
25,724 GBP2025-09-30
19,710 GBP2024-09-30
Other Creditors
Current
291,779 GBP2025-09-30
5,329 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2025-09-30
210,124 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,522 GBP2025-09-30
Amounts owed to group undertakings
Non-current
2,000,000 GBP2025-09-30
Related profiles found in government register
  • CHARLES WAINWRIGHT DEVELOPMENTS LIMITED
    Info
    Registered number 08493102
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • CHARLES WAINWRIGHT DEVELOPMENTS LIMITED
    S
    Registered number 08493102
    C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CWG PROPERTIES LIMITED
    12290377
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    INDEPENDENT SUPPORT LIMITED
    08681271
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MILLWARD HALL MANAGEMENT COMPANY (LEEK) LIMITED
    13289888
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PREMIUM DESIGN & BUILD LTD
    11141426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-19 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.