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
    Director born in September 1960
    Individual (53 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Philpot, David John
    General Counsel And Director born in June 1961
    Individual (45 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Mr Keith Clarke
    Born in September 1960
    Individual (53 offsprings)
    Person with significant control
    2016-05-18 ~ 2016-05-18
    PE - Has significant influence or control → CIF 0
  • 3
    Hodgson, Jayne Margaret
    Company Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 4
    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
    2016-11-18 ~ 2016-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (2 offsprings)
    Person with significant control
    2016-05-18 ~ 2016-05-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAINSTONES ESTATES LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,585,626 GBP2023-12-31
1,409,489 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1,585,627 GBP2023-12-31
1,409,489 GBP2022-12-31
Debtors
Current
1,560,437 GBP2023-12-31
17,326 GBP2022-12-31
Cash at bank and in hand
46,440 GBP2023-12-31
429,274 GBP2022-12-31
Current Assets
1,606,877 GBP2023-12-31
608,600 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,100,598 GBP2023-12-31
-2,897,272 GBP2022-12-31
Net Current Assets/Liabilities
-2,493,721 GBP2023-12-31
-2,288,672 GBP2022-12-31
Total Assets Less Current Liabilities
-908,094 GBP2023-12-31
-879,183 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,520 GBP2023-12-31
Net Assets/Liabilities
-955,953 GBP2023-12-31
-891,014 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-956,053 GBP2023-12-31
-891,114 GBP2022-12-31
Equity
-955,953 GBP2023-12-31
-891,014 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,505,427 GBP2023-12-31
1,353,173 GBP2022-12-31
Plant and equipment
22,735 GBP2023-12-31
22,735 GBP2022-12-31
Motor vehicles
58,333 GBP2023-12-31
58,333 GBP2022-12-31
Furniture and fittings
47,927 GBP2023-12-31
47,927 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,673,136 GBP2023-12-31
1,482,168 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-9,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
162,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
38,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,256 GBP2022-12-31
Motor vehicles
39,672 GBP2022-12-31
Furniture and fittings
24,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,172 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
4,665 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,477 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
14,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,428 GBP2023-12-31
Motor vehicles
44,337 GBP2023-12-31
Furniture and fittings
28,228 GBP2023-12-31
Other
4,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,510 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,505,427 GBP2023-12-31
1,353,173 GBP2022-12-31
Plant and equipment
12,307 GBP2023-12-31
14,479 GBP2022-12-31
Motor vehicles
13,996 GBP2023-12-31
18,661 GBP2022-12-31
Furniture and fittings
19,699 GBP2023-12-31
23,176 GBP2022-12-31
Other
34,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
861 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,428,549 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
117,523 GBP2023-12-31
15,715 GBP2022-12-31
Prepayments/Accrued Income
Current
13,504 GBP2023-12-31
1,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,894 GBP2023-12-31
2,947 GBP2022-12-31
Amounts owed to group undertakings
Current
4,056,772 GBP2023-12-31
2,871,251 GBP2022-12-31
Taxation/Social Security Payable
Current
1,781 GBP2023-12-31
494 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,868 GBP2023-12-31
Other Creditors
Current
18,483 GBP2023-12-31
18,478 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2023-12-31
4,102 GBP2022-12-31
Creditors
Current
4,100,598 GBP2023-12-31
2,897,272 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,520 GBP2023-12-31
Creditors
Non-current
29,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WAINSTONES ESTATES LIMITED
    Info
    Registered number 10186568
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 2016-05-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • WAINSTONES ESTATES LIMITED
    S
    Registered number 10186568
    26, Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom, TS9 5PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -120,625 GBP2023-12-31
    Person with significant control
    2023-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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