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
7
- 1
Brown, Neil Graeme
Chartered Accountant born in January 1959Individual (21 offsprings)Officer
2016-01-22 ~ nowOF - Director → CIF 0 - 2
Welsh, John Damien
Individual (4 offsprings)Officer 2023-02-08 ~ nowOF - Secretary → CIF 0 - 3
Smith, David Bradshaw
Ceo born in September 1967Individual (2 offsprings)Officer 2020-01-15 ~ nowOF - Director → CIF 0 - 4
Miller, Marcin Adam
Born in August 1964Individual (4 offsprings)Officer 2016-01-21 ~ nowOF - Director → CIF 0 - 5
Kieffer, Alexandra Elizabeth Victoria
Solicitor born in May 1980Individual (3 offsprings)Officer 2023-04-05 ~ nowOF - Director → CIF 0 - 6
DIAGEO DV LIMITED
- nowDIAGEO CL3 LIMITED - 2013-11-05EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05EXPRESS FOODS GROUP LIMITED - 1989-10-01EXPRESS FOODS GROUP LIMITED - 1989-09-27EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16, Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Person with significant control 2022-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 78, King Edward Street, Oxford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,943,905.12 GBP2023-10-31Person with significant control 2022-11-02 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Nicolson, Thomas Paul
Non-Executive Director born in June 1966Individual (30 offsprings)Officer 2015-10-01 ~ 2022-11-03OF - Director → CIF 0Mr Thomas Paul Nicolson
Born in June 1966Individual (30 offsprings)Person with significant control 2016-10-02 ~ 2020-12-11PE - Has significant influence or control → CIF 0 - 2
Izatt, Mark Andrew
Chairman (Non-Exec) born in March 1969Individual (3 offsprings)Officer 2018-02-01 ~ 2022-11-03OF - Director → CIF 0 - 3
Ramoutar, Tagore
Director born in October 1966Individual (5 offsprings)Officer 2015-10-01 ~ 2022-11-03OF - Director → CIF 0Ramoutar, Tagore
Individual (5 offsprings)Officer 2018-02-01 ~ 2022-11-03OF - Secretary → CIF 0Mr Tagore Ramoutar
Born in October 1966Individual (5 offsprings)Person with significant control 2016-10-02 ~ 2020-12-11PE - Has significant influence or control → CIF 0 - 4
Johnston, Robert Edward
Sales Director born in January 1962Individual (3 offsprings)Officer 2019-09-26 ~ 2022-11-03OF - Director → CIF 0 - 5
Parsons, Jeremy Winslow
Director born in October 1962Individual (3 offsprings)Officer 2016-01-21 ~ 2022-04-28OF - Director → CIF 0 - 6
Miller, Marcin Adam
Director born in August 1964Individual (4 offsprings)Officer 2015-10-01 ~ 2015-10-15OF - Director → CIF 0 - 7
Mason, Cory John
Director born in January 1981IndividualOfficer 2015-10-01 ~ 2015-10-15OF - Director → CIF 0Mason, Cory John
Master Distiller born in January 1981Individual 2016-01-22 ~ 2021-01-18OF - Director → CIF 0 - 8
Letts, John Brandon
Company Director born in September 1960Individual (3 offsprings)Officer 2022-11-03 ~ 2024-10-17OF - Director → CIF 0
Company in focus
STILL ON THE HILL LIMITED
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
272023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,542,541 GBP2024-03-31
464,006 GBP2023-03-31
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
1,544,541 GBP2024-03-31
466,006 GBP2023-03-31
Total Inventories
5,845,029 GBP2024-03-31
2,122,141 GBP2023-03-31
Debtors
Current
1,493,860 GBP2024-03-31
648,427 GBP2023-03-31
Cash at bank and in hand
6,506 GBP2024-03-31
452,673 GBP2023-03-31
Current Assets
7,345,395 GBP2024-03-31
3,223,241 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,640,228 GBP2024-03-31
-928,859 GBP2023-03-31
Net Current Assets/Liabilities
4,705,167 GBP2024-03-31
2,294,382 GBP2023-03-31
Total Assets Less Current Liabilities
6,249,708 GBP2024-03-31
2,760,388 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,219,004 GBP2024-03-31
-2,229,171 GBP2023-03-31
Net Assets/Liabilities
3,853,321 GBP2024-03-31
497,473 GBP2023-03-31
Equity
Called up share capital
28,888 GBP2024-03-31
28,881 GBP2023-03-31
Share premium
13,639,281 GBP2024-03-31
6,639,288 GBP2023-03-31
Retained earnings (accumulated losses)
-9,814,848 GBP2024-03-31
-6,170,696 GBP2023-03-31
Equity
3,853,321 GBP2024-03-31
497,473 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,913 GBP2024-03-31
437,181 GBP2023-03-31
Motor vehicles
30,825 GBP2024-03-31
30,825 GBP2023-03-31
Furniture and fittings
1,595,884 GBP2024-03-31
652,313 GBP2023-03-31
Computers
4,012 GBP2024-03-31
5,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,822,634 GBP2024-03-31
1,125,519 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-245,268 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-295,153 GBP2023-04-01 ~ 2024-03-31
Computers
-1,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-541,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
321,293 GBP2023-03-31
Motor vehicles
28,036 GBP2023-03-31
Furniture and fittings
310,813 GBP2023-03-31
Computers
1,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
661,514 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,157 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
920 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
24 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,324 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
10,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-150,861 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-253,677 GBP2023-04-01 ~ 2024-03-31
Computers
-1,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-405,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,600 GBP2024-03-31
Motor vehicles
30,825 GBP2024-03-31
Furniture and fittings
57,160 GBP2024-03-31
Computers
1,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,093 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,313 GBP2024-03-31
115,888 GBP2023-03-31
Furniture and fittings
1,538,724 GBP2024-03-31
341,500 GBP2023-03-31
Computers
2,504 GBP2024-03-31
3,829 GBP2023-03-31
Motor vehicles
2,789 GBP2023-03-31
Raw materials and consumables
594,845 GBP2024-03-31
526,242 GBP2023-03-31
Value of work in progress
4,264,285 GBP2024-03-31
1,332,011 GBP2023-03-31
Finished Goods/Goods for Resale
985,899 GBP2024-03-31
263,888 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,086 GBP2024-03-31
102,316 GBP2023-03-31
Other Debtors
Current
1,148,888 GBP2024-03-31
242,361 GBP2023-03-31
Prepayments/Accrued Income
Current
322,886 GBP2024-03-31
303,750 GBP2023-03-31
Bank Borrowings
Current
10,162 GBP2024-03-31
9,911 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,706,947 GBP2024-03-31
68,417 GBP2023-03-31
Taxation/Social Security Payable
Current
113,120 GBP2024-03-31
26,567 GBP2023-03-31
Other Creditors
Current
-70 GBP2024-03-31
5,179 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
762,282 GBP2024-03-31
766,348 GBP2023-03-31
Creditors
Current
2,640,228 GBP2024-03-31
928,859 GBP2023-03-31
Bank Borrowings
Non-current
13,946 GBP2024-03-31
24,113 GBP2023-03-31
Creditors
Non-current
2,219,004 GBP2024-03-31
2,229,171 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,162 GBP2024-03-31
9,911 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,162 GBP2024-03-31
9,911 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,162 GBP2024-03-31
10,162 GBP2023-03-31
Non-current, Between two and five year
3,784 GBP2024-03-31
13,951 GBP2023-03-31
Total Borrowings
2,229,166 GBP2024-03-31
2,239,082 GBP2023-03-31
Related profiles found in government register
- Registered number 09804220
STILL ON THE HILL LIMITED
Info8 King Edward Street, Oxford OX1 4HLPrivate Limited Company incorporated on 2015-10-01 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 STILL ON THE HILL LIMITED
SRegistered number 098042208 King Edward Street, Oxford, United Kingdom, OX1 4HLPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Old Depot South Park, Cheney Lane, Oxford, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control 2016-11-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.