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
    De Coninck, Kris Leo Theo
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-08-31 ~ now
    OF - director → CIF 0
  • 2
    Simons, David Marcel
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 3
    Broux, Willem
    Ceo Of Group Mc born in January 1979
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 4
    Bell, Stephen
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 5
    Heiveldekens 8, Heiveldekens, 2550 Kontich, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Janssens, Henri Bertha
    Managing Director born in September 1945
    Individual
    Officer
    2000-01-31 ~ 2005-12-31
    OF - director → CIF 0
  • 2
    Verluyten, Kristof Jose Georges
    Director born in February 1973
    Individual
    Officer
    2006-01-01 ~ 2021-03-03
    OF - director → CIF 0
  • 3
    Cooper, Stephen Paul
    Company Secretary born in February 1958
    Individual
    Officer
    1994-05-16 ~ 2006-06-08
    OF - director → CIF 0
    Cooper, Stephen Paul
    Company Secretary
    Individual
    Officer
    1994-05-16 ~ 2006-06-08
    OF - secretary → CIF 0
  • 4
    Macken, Peter Josef Regina Maria
    Management Consultant born in November 1962
    Individual
    Officer
    2006-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 5
    Cooper, Kay Wendy
    Director born in June 1961
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2006-12-06
    OF - director → CIF 0
  • 6
    Willaert, Martijn Arthur
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2022-10-03
    OF - director → CIF 0
  • 7
    54 High Road, Byfleet, West Byfleet, Surrey
    Corporate (1 offspring)
    Officer
    2006-09-27 ~ 2007-12-01
    PE - secretary → CIF 0
  • 8
    22, Chertsey Road, Woking, Surrey
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-12-01 ~ 2010-03-31
    PE - secretary → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-05-16 ~ 1994-05-16
    PE - nominee-director → CIF 0
  • 10
    SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    PE - secretary → CIF 0
  • 11
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-05-16 ~ 1994-05-16
    PE - nominee-secretary → CIF 0
  • 12
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2010-04-01 ~ 2015-03-31
    PE - secretary → CIF 0
    2015-04-01 ~ 2019-10-24
    PE - secretary → CIF 0
parent relation
Company in focus

STUVEX SAFETY SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,382 GBP2016-12-31
17,694 GBP2015-12-31
Total Inventories
119,040 GBP2016-12-31
125,280 GBP2015-12-31
Debtors
185,682 GBP2016-12-31
232,479 GBP2015-12-31
Cash at bank and in hand
135,438 GBP2016-12-31
168,703 GBP2015-12-31
Current Assets
440,160 GBP2016-12-31
526,462 GBP2015-12-31
Creditors
Current
220,551 GBP2016-12-31
263,693 GBP2015-12-31
Net Current Assets/Liabilities
219,609 GBP2016-12-31
262,769 GBP2015-12-31
Total Assets Less Current Liabilities
232,991 GBP2016-12-31
280,463 GBP2015-12-31
Equity
Called up share capital
140,000 GBP2016-12-31
140,000 GBP2015-12-31
Retained earnings (accumulated losses)
92,991 GBP2016-12-31
140,463 GBP2015-12-31
Equity
232,991 GBP2016-12-31
280,463 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,462 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,080 GBP2016-12-31
24,768 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,312 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
13,382 GBP2016-12-31
17,694 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,264 GBP2016-12-31
219,741 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
25,418 GBP2016-12-31
12,738 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
185,682 GBP2016-12-31
232,479 GBP2015-12-31
Trade Creditors/Trade Payables
Current
150,098 GBP2016-12-31
86,134 GBP2015-12-31
Other Taxation & Social Security Payable
Current
62,914 GBP2016-12-31
149,179 GBP2015-12-31
Other Creditors
Current
7,539 GBP2016-12-31
28,380 GBP2015-12-31

  • STUVEX SAFETY SYSTEMS LIMITED
    Info
    Registered number 02929560
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 1994-05-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.