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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 7
  • 1
    Edwards, John
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    Edwards, John Lindsay Fernyhough
    Individual (62 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Eric Charles
    Director born in July 1976
    Individual (17 offsprings)
    Officer
    2023-04-11 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    Benson, Michael Fred Shaw
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Philpot, David John
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Pickup, Stephen John
    Born in December 1974
    Individual (63 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Keith
    Born in September 1960
    Individual (68 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Keith Clarke
    Born in September 1960
    Individual (68 offsprings)
    Person with significant control
    2024-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CARLTON POWER LIMITED
    08833435 03090966
    26, Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2023-04-11 ~ 2024-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WAINSTONES HOTEL LTD

Period: 2024-01-19 ~ now
Company number: 14792443
Registered names
THE WAINSTONES HOTEL LTD - now
CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18 14792440... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
02023-04-11 ~ 2023-12-31
Property, Plant & Equipment
2,606,031 GBP2024-12-31
Fixed Assets
2,606,031 GBP2024-12-31
Total Inventories
2,485 GBP2024-12-31
Debtors
Current
137,331 GBP2024-12-31
27 GBP2023-12-31
Cash at bank and in hand
75,005 GBP2024-12-31
950 GBP2023-12-31
Current Assets
214,821 GBP2024-12-31
977 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,110,261 GBP2024-12-31
Net Current Assets/Liabilities
-2,895,440 GBP2024-12-31
-191 GBP2023-12-31
Total Assets Less Current Liabilities
-289,409 GBP2024-12-31
-191 GBP2023-12-31
Net Assets/Liabilities
-289,409 GBP2024-12-31
-191 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-289,410 GBP2024-12-31
-192 GBP2023-12-31
Equity
-289,409 GBP2024-12-31
-191 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,046,185 GBP2024-12-31
Plant and equipment
4,751 GBP2024-12-31
Motor vehicles
49,000 GBP2024-12-31
Furniture and fittings
503,105 GBP2024-12-31
Office equipment
17,863 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,620,904 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,665 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,952 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
14,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
891 GBP2024-12-31
Motor vehicles
7,665 GBP2024-12-31
Furniture and fittings
4,365 GBP2024-12-31
Office equipment
1,952 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,873 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,046,185 GBP2024-12-31
Plant and equipment
3,860 GBP2024-12-31
Motor vehicles
41,335 GBP2024-12-31
Furniture and fittings
498,740 GBP2024-12-31
Office equipment
15,911 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
6,590 GBP2024-12-31
Other Debtors
Current
32,102 GBP2024-12-31
26 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
2,408 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
96,230 GBP2024-12-31
Trade Creditors/Trade Payables
Current
34,028 GBP2024-12-31
155 GBP2023-12-31
Taxation/Social Security Payable
Current
9,415 GBP2024-12-31
Other Creditors
Current
3,059,563 GBP2024-12-31
1,013 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,255 GBP2024-12-31
Creditors
Current
3,110,261 GBP2024-12-31
1,168 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
0.012024-01-01 ~ 2024-12-31

  • THE WAINSTONES HOTEL LTD
    Info
    THE WAINSTONES HOTEL LTD. - 2024-01-19
    CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-19
    Registered number 14792443
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 2023-04-11 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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