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 3
  • 1
    Warr, Steven Daniel
    Managing Director born in May 1975
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
    Warr, Steven Daniel
    Individual (12 offsprings)
    Officer
    2006-07-26 ~ now
    OF - secretary → CIF 0
    Mr Steven Daniel Warr
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Howley, Kathryn Elizabeth
    Marketing Consultant born in January 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Mrs Kathryn Elizabeth Howey (nee Warr)
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Palethorpe, Jonathan Peter Montgrove
    Marketing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Peter Montgrove Palethorpe
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Warr, Peter
    Chairman born in September 1951
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Boast, David John
    Consultant born in January 1946
    Individual
    Officer
    2007-04-23 ~ 2013-07-04
    OF - director → CIF 0
  • 3
    Palethorpe, Jonathan Peter Montgrove
    Commercial born in July 1967
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2010-05-31
    OF - director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2006-07-27
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-07-26 ~ 2006-07-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STILLWATER GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
2,463 GBP2024-01-31
3,293 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-677,998 GBP2024-01-31
-677,998 GBP2023-01-31
Net Current Assets/Liabilities
-675,535 GBP2024-01-31
-674,705 GBP2023-01-31
Total Assets Less Current Liabilities
-675,435 GBP2024-01-31
-674,605 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
-675,585 GBP2024-01-31
-674,755 GBP2023-01-31
Equity
-675,435 GBP2024-01-31
-674,605 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Other Creditors
Current
677,998 GBP2024-01-31
677,998 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31

Related profiles found in government register
  • STILLWATER GROUP LTD
    Info
    Registered number 05888076
    Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9EZ
    Private Limited Company incorporated on 2006-07-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • STILLWATER GROUP LIMITED
    S
    Registered number 05888076
    14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, England, WD18 9EZ
    Limited Company in England & Wales, England
    CIF 1
  • STILLWATER GROUP LIMITED
    S
    Registered number 05888076
    Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9EZ
    Company Limited By Shares in England & Wales, England
    CIF 2
  • STILLWATER GROUP LIMITED
    S
    Registered number 05888076
    Units 14-18, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, England, WD18 9EZ
    Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,672,759 GBP2024-01-31
    Person with significant control
    2016-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • LASHFAME LIMITED - 1985-06-13
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,898 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.