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
Philpot, David John
Born in June 1961Individual (45 offsprings)Officer
2016-05-18 ~ nowOF - Director → CIF 0 - 2
Clarke, Keith
Born in September 1960Individual (59 offsprings)Officer 2016-05-18 ~ nowOF - Director → CIF 0 - 3
Edwards, John Lindsay Fernyhough
Individual (59 offsprings)Officer 2021-06-22 ~ nowOF - Secretary → CIF 0 - 4
Pickup, Stephen John
Born in December 1974Individual (60 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0 - 5
26, Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)25 GBP2024-12-31Person with significant control 2016-11-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Keith Clarke
Born in September 1960Individual (59 offsprings)Person with significant control 2016-05-18 ~ 2016-05-18PE - Has significant influence or control → CIF 0 - 2
Hodgson, Jayne Margaret
Company Secretary born in June 1963Individual (1 offspring)Officer 2016-05-18 ~ 2020-12-09OF - Director → CIF 0Hodgson, Jayne Margaret
Individual (1 offspring)Officer 2016-05-18 ~ 2020-12-09OF - Secretary → CIF 0 - 3
Pickup, Stephen John
Individual (60 offsprings)Officer 2020-12-09 ~ 2021-06-22OF - Secretary → CIF 0 - 426, Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (6 parents, 32 offsprings)Equity (Company account)-5,766,296 GBP2024-12-31Person with significant control2016-05-18 ~ 2016-05-18PE - Ownership of shares – 75% or more → CIF 0
- 54, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)25 GBP2024-12-31Person with significant control2016-11-18 ~ 2016-11-18PE - Ownership of shares – 75% or more → CIF 0
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
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,599,318 GBP2024-12-31
1,585,626 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,599,319 GBP2024-12-31
1,585,627 GBP2023-12-31
Debtors
Current
1,638,543 GBP2024-12-31
1,560,437 GBP2023-12-31
Cash at bank and in hand
946 GBP2024-12-31
46,440 GBP2023-12-31
Current Assets
1,639,489 GBP2024-12-31
1,606,877 GBP2023-12-31
Net Current Assets/Liabilities
-2,594,426 GBP2024-12-31
-2,493,721 GBP2023-12-31
Total Assets Less Current Liabilities
-995,107 GBP2024-12-31
-908,094 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,520 GBP2023-12-31
Net Assets/Liabilities
-1,043,449 GBP2024-12-31
-955,953 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,043,549 GBP2024-12-31
-956,053 GBP2023-12-31
Equity
-1,043,449 GBP2024-12-31
-955,953 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,505,427 GBP2024-12-31
1,505,427 GBP2023-12-31
Plant and equipment
46,530 GBP2024-12-31
22,735 GBP2023-12-31
Motor vehicles
58,333 GBP2024-12-31
58,333 GBP2023-12-31
Furniture and fittings
56,276 GBP2024-12-31
47,927 GBP2023-12-31
Other
38,714 GBP2024-12-31
38,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,705,280 GBP2024-12-31
1,673,136 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,428 GBP2023-12-31
Motor vehicles
44,338 GBP2023-12-31
Furniture and fittings
28,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,511 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,254 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
2,955 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,682 GBP2024-12-31
Motor vehicles
47,837 GBP2024-12-31
Furniture and fittings
31,183 GBP2024-12-31
Other
12,260 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,962 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,505,427 GBP2024-12-31
1,505,427 GBP2023-12-31
Plant and equipment
31,848 GBP2024-12-31
12,307 GBP2023-12-31
Motor vehicles
10,496 GBP2024-12-31
13,996 GBP2023-12-31
Furniture and fittings
25,093 GBP2024-12-31
19,699 GBP2023-12-31
Other
26,454 GBP2024-12-31
34,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
861 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,560,948 GBP2024-12-31
1,428,549 GBP2023-12-31
Other Debtors
Current
74,278 GBP2024-12-31
117,523 GBP2023-12-31
Prepayments/Accrued Income
Current
3,317 GBP2024-12-31
13,504 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,271 GBP2024-12-31
14,894 GBP2023-12-31
Amounts owed to group undertakings
Current
4,156,946 GBP2024-12-31
4,056,772 GBP2023-12-31
Taxation/Social Security Payable
Current
2,109 GBP2024-12-31
1,781 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,868 GBP2024-12-31
5,868 GBP2023-12-31
Other Creditors
Current
41,909 GBP2024-12-31
18,483 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,812 GBP2024-12-31
2,800 GBP2023-12-31
Creditors
Current
4,233,915 GBP2024-12-31
4,100,598 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,326 GBP2024-12-31
29,520 GBP2023-12-31
Creditors
Non-current
25,326 GBP2024-12-31
29,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10186568
WAINSTONES ESTATES LIMITED
Info26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PTPRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 WAINSTONES ESTATES LIMITED
SRegistered number 1018656826, Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom, TS9 5PTLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 26 Ellerbeck Court, Stokesley, Middlesbrough, United KingdomActive Corporate (5 parents)Equity (Company account)-221,301 GBP2024-12-31Person with significant control 2023-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.