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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
Active 4
  • 1
    Still, James Anthony
    Director born in June 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Still, Martin William John
    Hospitality born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Martin William John Still
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 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
  • 3
    Still, Oliver Edward John
    Director born in May 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Still, Deborah Jane
    Hospitality born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Still
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 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
Ceased 1
  • Hopkins, Charles Alexander
    Director born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE WALCOT GROUP LIMITED

Previous name
STILL GROUP 21 LIMITED - 2022-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
91,674 GBP2024-12-31
Fixed Assets - Investments
100,402 GBP2024-12-31
100,402 GBP2023-12-31
Fixed Assets
192,076 GBP2024-12-31
100,402 GBP2023-12-31
Total Inventories
46,688 GBP2024-12-31
Debtors
1,900,484 GBP2024-12-31
894,272 GBP2023-12-31
Cash at bank and in hand
120,582 GBP2024-12-31
429,718 GBP2023-12-31
Current Assets
2,067,754 GBP2024-12-31
1,323,990 GBP2023-12-31
Creditors
Current
977,558 GBP2024-12-31
322,073 GBP2023-12-31
Net Current Assets/Liabilities
1,090,196 GBP2024-12-31
1,001,917 GBP2023-12-31
Total Assets Less Current Liabilities
1,282,272 GBP2024-12-31
1,102,319 GBP2023-12-31
Equity
Called up share capital
115 GBP2024-12-31
111 GBP2023-12-31
Share premium
1,573,581 GBP2024-12-31
1,069,989 GBP2023-12-31
Retained earnings (accumulated losses)
-291,424 GBP2024-12-31
32,219 GBP2023-12-31
Equity
1,282,272 GBP2024-12-31
1,102,319 GBP2023-12-31
Average Number of Employees
1622024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,325 GBP2024-12-31
Plant and equipment
59,841 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
95,166 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
316 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
316 GBP2024-12-31
Plant and equipment
3,176 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,492 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
35,009 GBP2024-12-31
Plant and equipment
56,665 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
100,402 GBP2023-12-31
Investments in Group Undertakings
100,402 GBP2024-12-31
100,402 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,888,243 GBP2024-12-31
581,859 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,241 GBP2024-12-31
Amounts falling due within one year, Current
312,413 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,900,484 GBP2024-12-31
Amounts falling due within one year, Current
894,272 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,206 GBP2024-12-31
Amounts owed to group undertakings
Current
30,695 GBP2024-12-31
202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
484,147 GBP2024-12-31
72,503 GBP2023-12-31
Other Creditors
Current
416,510 GBP2024-12-31
249,368 GBP2023-12-31

Related profiles found in government register
  • THE WALCOT GROUP LIMITED
    Info
    STILL GROUP 21 LIMITED - 2022-11-07
    Registered number 13454297
    icon of addressTudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    Private Limited Company incorporated on 2021-06-14 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • THE WALCOT GROUP LIMITED
    S
    Registered number 13454297
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    197,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,832 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    280,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    968,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressTudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.