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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
    Sandberg, James
    Born in January 1994
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandberg, Christopher Stanhope Duncan
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 3
    Sandberg, Samantha
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Mrs Samantha Sandberg
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O'neill, Janet Elizabeth
    Marketing born in April 1971
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Sandberg, Alice
    Born in February 1995
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Miss Alice Sandberg
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2025-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-12 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-10-12 ~ 1998-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALCOT HOUSE LIMITED

Period: 1998-12-23 ~ now
Company number: 03647945
Registered names
WALCOT HOUSE LIMITED - now
RELAYHANDLE LIMITED - 1998-12-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,398 GBP2025-03-31
10,111 GBP2024-03-31
Total Inventories
133,005 GBP2025-03-31
140,756 GBP2024-03-31
Debtors
44,960 GBP2025-03-31
38,088 GBP2024-03-31
Cash at bank and in hand
338,824 GBP2025-03-31
315,806 GBP2024-03-31
Current Assets
516,789 GBP2025-03-31
494,650 GBP2024-03-31
Creditors
Current
93,511 GBP2025-03-31
82,643 GBP2024-03-31
Net Current Assets/Liabilities
423,278 GBP2025-03-31
412,007 GBP2024-03-31
Total Assets Less Current Liabilities
430,676 GBP2025-03-31
422,118 GBP2024-03-31
Net Assets/Liabilities
429,138 GBP2025-03-31
419,968 GBP2024-03-31
Equity
Called up share capital
10,204 GBP2025-03-31
10,204 GBP2024-03-31
Retained earnings (accumulated losses)
418,934 GBP2025-03-31
409,764 GBP2024-03-31
Equity
429,138 GBP2025-03-31
419,968 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,695 GBP2024-03-31
Furniture and fittings
28,008 GBP2024-03-31
Computers
20,691 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,394 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,952 GBP2025-03-31
19,704 GBP2024-03-31
Furniture and fittings
23,099 GBP2025-03-31
21,463 GBP2024-03-31
Computers
18,945 GBP2025-03-31
18,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,996 GBP2025-03-31
59,283 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,636 GBP2024-04-01 ~ 2025-03-31
Computers
829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
743 GBP2025-03-31
991 GBP2024-03-31
Furniture and fittings
4,909 GBP2025-03-31
6,545 GBP2024-03-31
Computers
1,746 GBP2025-03-31
2,575 GBP2024-03-31
Merchandise
133,005 GBP2025-03-31
140,756 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,949 GBP2025-03-31
3,862 GBP2024-03-31
Other Debtors
Current
37,204 GBP2025-03-31
33,125 GBP2024-03-31
Prepayments
Current
1,807 GBP2025-03-31
1,101 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
44,960 GBP2025-03-31
Current, Amounts falling due within one year
38,088 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,670 GBP2025-03-31
7,132 GBP2024-03-31
Corporation Tax Payable
Current
3,348 GBP2025-03-31
8,347 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,985 GBP2025-03-31
81 GBP2024-03-31
Other Creditors
Current
15,391 GBP2025-03-31
376 GBP2024-03-31
Accrued Liabilities
Current
42,197 GBP2025-03-31
51,200 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,538 GBP2025-03-31
2,150 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Class 2 ordinary share
400 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31

  • WALCOT HOUSE LIMITED
    Info
    RELAYHANDLE LIMITED - 1998-12-23
    Registered number 03647945
    Lyneham Heath Studios, Lyneham, Chipping Norton, Oxfordshire OX7 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.