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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
    Palethorpe, Jonathan Peter Montgrove
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Palethorpe, Jonathan Peter Montgrove
    Commercial born in July 1967
    Individual (13 offsprings)
    2007-04-23 ~ 2010-05-31
    OF - Director → CIF 0
    Mr Jonathan Peter Montgrove Palethorpe
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boast, David John
    Consultant born in January 1946
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Warr, Steven Daniel
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Warr, Steven Daniel
    Individual (16 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Steven Daniel Warr
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Warr, Peter
    Chairman born in September 1951
    Individual (10 offsprings)
    Officer
    2006-07-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Howley, Kathryn Elizabeth
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Elizabeth Howley (nee Warr)
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-07-26 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-07-26 ~ 2006-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STILLWATER GROUP LTD

Period: 2006-07-26 ~ now
Company number: 05888076
Registered name
STILLWATER GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Cash at bank and in hand
1,517 GBP2025-01-31
2,463 GBP2024-01-31
Creditors
Amounts falling due within one year
-677,998 GBP2025-01-31
-677,998 GBP2024-01-31
Net Current Assets/Liabilities
-676,481 GBP2025-01-31
-675,535 GBP2024-01-31
Total Assets Less Current Liabilities
-676,381 GBP2025-01-31
-675,435 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
Retained earnings (accumulated losses)
-676,531 GBP2025-01-31
-675,585 GBP2024-01-31
Equity
-676,381 GBP2025-01-31
-675,435 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
100 GBP2024-01-31
Other Creditors
Current
677,998 GBP2025-01-31
677,998 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31

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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 3
  • 1
    A PLUS WINDOWS & DOORS LIMITED
    01983401
    Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JUST WINDOWS & DOORS LTD
    - now 01650819
    LASHFAME LIMITED - 1985-06-13
    1 Kings Avenue, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WATERSFORD LTD
    05884829
    Units 14-18 Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.