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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 7
  • 1
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sandberg, James
    Born in January 1994
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sandberg, Christopher Stanhope Duncan
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 5
    O'neill, Janet Elizabeth
    Marketing born in April 1971
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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, 46629 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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,111 GBP2024-03-31
13,850 GBP2023-03-31
Total Inventories
140,756 GBP2024-03-31
151,724 GBP2023-03-31
Debtors
38,088 GBP2024-03-31
13,800 GBP2023-03-31
Cash at bank and in hand
315,806 GBP2024-03-31
254,669 GBP2023-03-31
Current Assets
494,650 GBP2024-03-31
420,193 GBP2023-03-31
Creditors
Current
82,643 GBP2024-03-31
30,472 GBP2023-03-31
Net Current Assets/Liabilities
412,007 GBP2024-03-31
389,721 GBP2023-03-31
Total Assets Less Current Liabilities
422,118 GBP2024-03-31
403,571 GBP2023-03-31
Net Assets/Liabilities
419,968 GBP2024-03-31
400,939 GBP2023-03-31
Equity
Called up share capital
10,204 GBP2024-03-31
10,004 GBP2023-03-31
Retained earnings (accumulated losses)
409,764 GBP2024-03-31
390,935 GBP2023-03-31
Equity
419,968 GBP2024-03-31
400,939 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,695 GBP2023-03-31
Furniture and fittings
28,008 GBP2023-03-31
Computers
20,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,394 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,704 GBP2024-03-31
19,374 GBP2023-03-31
Furniture and fittings
21,463 GBP2024-03-31
19,281 GBP2023-03-31
Computers
18,116 GBP2024-03-31
16,889 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,283 GBP2024-03-31
55,544 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,182 GBP2023-04-01 ~ 2024-03-31
Computers
1,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
991 GBP2024-03-31
1,321 GBP2023-03-31
Furniture and fittings
6,545 GBP2024-03-31
8,727 GBP2023-03-31
Computers
2,575 GBP2024-03-31
3,802 GBP2023-03-31
Merchandise
140,756 GBP2024-03-31
151,724 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,862 GBP2024-03-31
5,295 GBP2023-03-31
Other Debtors
Current
33,125 GBP2024-03-31
8,000 GBP2023-03-31
Prepayments
Current
1,101 GBP2024-03-31
505 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
38,088 GBP2024-03-31
Current, Amounts falling due within one year
13,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,132 GBP2024-03-31
2,391 GBP2023-03-31
Corporation Tax Payable
Current
8,347 GBP2024-03-31
10,138 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81 GBP2024-03-31
Other Creditors
Current
376 GBP2024-03-31
372 GBP2023-03-31
Accrued Liabilities
Current
51,200 GBP2024-03-31
6,603 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,150 GBP2024-03-31
2,632 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Class 2 ordinary share
400 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31
  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.