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 5
  • 1
    Padget, Ian David
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
    Padget, Ian David
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Compton, Alistair
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Kingscott, Ian David
    Group Technical Director born in July 1967
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Caroline May
    Group Hr Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    CURZON 3000 LIMITED - 2013-01-17
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    189,492 GBP2022-12-31
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brook, Guy Courtenay Bagot
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Swan, Paul
    Finance Director born in October 1971
    Individual
    Officer
    2020-06-10 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Jennings, Miles Peter
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Crabb, Robert James
    Company Director born in August 1961
    Individual
    Officer
    1993-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Henry, Edward Gerard Charles
    Director born in November 1972
    Individual
    Officer
    2013-07-10 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Sage, Morley Andrew
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
    Sage, Morley Andrew
    Individual (15 offsprings)
    Officer
    ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Gregory Richard
    Director born in March 1960
    Individual
    Officer
    2008-01-01 ~ 2014-11-08
    OF - Director → CIF 0
  • 8
    Walker, Andrew David
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2020-07-10
    OF - Director → CIF 0
    Walker, Andrew David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 9
    Brook, Colin Malcolm
    Director born in August 1937
    Individual
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Oram, Michael
    Director born in September 1969
    Individual
    Officer
    2012-07-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 11
    CURZON 2780 LIMITED - 2010-03-12
    C/o Company Secretary, Stovax Limited, Falcon Road, Sowton Inustrial Estate, Exeter, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,347 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STOVAX GAZCO LTD

Previous name
STOVAX LIMITED - 2024-11-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32990 - Other Manufacturing N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1102022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
25,505,688 GBP2023-01-01 ~ 2023-12-31
26,702,375 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
17,708,364 GBP2023-01-01 ~ 2023-12-31
17,368,873 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,797,324 GBP2023-01-01 ~ 2023-12-31
9,333,502 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
2,164,251 GBP2023-01-01 ~ 2023-12-31
1,862,718 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,321,393 GBP2023-01-01 ~ 2023-12-31
4,264,876 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,350,809 GBP2023-01-01 ~ 2023-12-31
3,205,908 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
674,407 GBP2023-01-01 ~ 2023-12-31
207,352 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,020,939 GBP2023-01-01 ~ 2023-12-31
3,413,260 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
557,422 GBP2023-01-01 ~ 2023-12-31
610,974 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,463,517 GBP2023-01-01 ~ 2023-12-31
2,802,286 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,463,517 GBP2023-01-01 ~ 2023-12-31
2,802,286 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,657,723 GBP2023-12-31
2,408,612 GBP2022-12-31
Total Inventories
4,426,839 GBP2023-12-31
1,638,631 GBP2022-12-31
Debtors
6,488,937 GBP2023-12-31
6,246,031 GBP2022-12-31
Cash at bank and in hand
14,306,895 GBP2023-12-31
18,526,173 GBP2022-12-31
Current Assets
25,222,671 GBP2023-12-31
26,410,835 GBP2022-12-31
Creditors
Current
2,952,493 GBP2023-12-31
4,213,866 GBP2022-12-31
Net Current Assets/Liabilities
22,270,178 GBP2023-12-31
22,196,969 GBP2022-12-31
Total Assets Less Current Liabilities
23,927,901 GBP2023-12-31
24,605,581 GBP2022-12-31
Net Assets/Liabilities
23,436,921 GBP2023-12-31
23,819,935 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,846,531 GBP2023-01-01 ~ 2023-12-31
-580,409 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,846,531 GBP2023-01-01 ~ 2023-12-31
-580,409 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,463,517 GBP2023-01-01 ~ 2023-12-31
2,802,286 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
267,583 GBP2023-01-01 ~ 2023-12-31
607,652 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
475,325 GBP2023-01-01 ~ 2023-12-31
648,519 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,994,617 GBP2022-12-31
Plant and equipment
2,918,038 GBP2023-12-31
2,252,774 GBP2022-12-31
Motor vehicles
85,090 GBP2023-12-31
247,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,003,128 GBP2023-12-31
4,495,161 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-950,458 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-162,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,113,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,261,139 GBP2023-12-31
1,856,589 GBP2022-12-31
Motor vehicles
84,266 GBP2023-12-31
229,960 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,345,405 GBP2023-12-31
2,086,549 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
341,060 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
14,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-936,510 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-160,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,096,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,656,899 GBP2023-12-31
396,185 GBP2022-12-31
Motor vehicles
824 GBP2023-12-31
17,810 GBP2022-12-31
Improvements to leasehold property
1,994,617 GBP2022-12-31
Raw Materials
6,043 GBP2023-12-31
152,000 GBP2022-12-31
Finished Goods
4,420,796 GBP2023-12-31
1,486,631 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,547,155 GBP2023-12-31
3,635,534 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,579,012 GBP2023-12-31
837,657 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,026,391 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
37,011 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
9,709 GBP2022-12-31
Prepayments/Accrued Income
Current
1,336,379 GBP2023-12-31
1,726,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,488,937 GBP2023-12-31
6,246,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,203,374 GBP2023-12-31
1,724,882 GBP2022-12-31
Amounts owed to group undertakings
Current
32,297 GBP2023-12-31
Corporation Tax Payable
Current
15,407 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,760 GBP2023-12-31
78,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,563,212 GBP2023-12-31
2,394,722 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,585 GBP2023-12-31
538,098 GBP2022-12-31
Between one and five year
312,774 GBP2023-12-31
146,535 GBP2022-12-31
All periods
514,359 GBP2023-12-31
684,633 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
270,628 GBP2023-12-31
-9,709 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,347 shares2023-12-31
Equity
Retained earnings (accumulated losses)
23,224,793 GBP2023-12-31
23,607,807 GBP2022-12-31
Share premium
21,781 GBP2023-12-31
21,781 GBP2022-12-31
Equity
23,629,588 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,463,517 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STOVAX GAZCO LTD
    Info
    STOVAX LIMITED - 2024-11-01
    Registered number 01572550
    3 Spitfire Avenue, Clyst Honiton, Exeter EX5 2FR
    Private Limited Company incorporated on 1981-07-06 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STOVAX GAZCO LTD
    S
    Registered number 01572550
    3, Spitfire Avenue, Clyst Honiton, Exeter, England, EX5 2FR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALTBAY LIMITED - 1988-05-27
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,068,028 GBP2023-12-31
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.