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
    Buchan, Janice Elizabeth
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Daniel
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Andrew Mark
    Chairman born in October 1968
    Individual (20 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Stott
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-07-13 ~ 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
Ceased 1
  • Stott, Maria
    Individual
    Officer
    2016-07-13 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Maria Stott
    Born in June 1969
    Individual
    Person with significant control
    2017-07-20 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-08-01 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STOTTS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,013,176 GBP2023-12-31
1,702 GBP2022-12-31
Fixed Assets - Investments
3,148,402 GBP2023-12-31
5,392,979 GBP2022-12-31
Fixed Assets
12,161,578 GBP2023-12-31
5,394,681 GBP2022-12-31
Debtors
156,854 GBP2023-12-31
63,355 GBP2022-12-31
Cash at bank and in hand
312,143 GBP2023-12-31
314,380 GBP2022-12-31
Current Assets
468,997 GBP2023-12-31
377,735 GBP2022-12-31
Net Assets/Liabilities
2,440,516 GBP2023-12-31
1,574,130 GBP2022-12-31
Equity
Called up share capital
56 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
1,200,000 GBP2021-12-31
Other miscellaneous reserve
11,066 GBP2023-12-31
5,533 GBP2022-12-31
Retained earnings (accumulated losses)
1,229,394 GBP2023-12-31
368,497 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
981,897 GBP2023-01-01 ~ 2023-12-31
445,247 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
6 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6 GBP2023-01-01 ~ 2023-12-31
Equity
2,440,516 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
5,533 GBP2023-01-01 ~ 2023-12-31
5,533 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,533 GBP2023-01-01 ~ 2023-12-31
5,533 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
76,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,822,733 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,026,451 GBP2023-12-31
1,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,275 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,275 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,809,458 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
3,148,402 GBP2023-12-31
5,392,979 GBP2022-12-31
Trade Debtors/Trade Receivables
457 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
92,699 GBP2023-12-31
33,725 GBP2022-12-31
Prepayments/Accrued Income
Current
63,698 GBP2023-12-31
15,630 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
4,326 GBP2022-12-31
Other Creditors
Current
704,892 GBP2023-12-31
42 GBP2022-12-31
Creditors
Current
4,965,359 GBP2023-12-31
2,775,408 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
5,413,367 GBP2023-12-31
1,469,409 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
311,331 GBP2023-12-31
46,531 GBP2022-12-31
Non-current, Amounts falling due after one year
5,102,036 GBP2023-12-31
1,422,878 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • STOTTS GROUP LIMITED
    Info
    Registered number 10277125
    Willmotts Business Park, Waterlip, Shepton Mallet, Somerset BA4 4RN
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • STOTTS GROUP LIMITED
    S
    Registered number missing
    Willmotts Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
    Limited Company
    CIF 1
  • STOTTS GROUP LIMITED
    S
    Registered number 10277125
    Willmotts Business Park, Waterlip, Shepton Mallet, England, BA4 4RN
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Willmotts Business Park, Waterlip, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Willmotts Business Park, Waterlip, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    536,157 GBP2022-03-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Willmotts Business Park, Waterlip, Shepton Mallet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,528,438 GBP2022-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    S & B AGGREGATES LIMITED - 2021-01-29
    A&M TRANSPORT (SHEPTON MALLET) LIMITED - 2009-08-07
    Willmotts Business Park, Waterlip, Shepton Mallet, England
    Active Corporate (3 parents)
    Equity (Company account)
    335,461 GBP2022-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Willmotts Business Park Waterlip, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLMOTT'S TRANSPORT (WELLS) LIMITED - 1983-02-17
    Willmotts Business Park, Waterlip, Shepton Mallet, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,640,119 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Willmotts Business Park, Waterlip, Shepton Mallet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.