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
    Wynne, Paul Neil
    Engineering Director born in April 1987
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Clatworthy, Steven Philip
    Salesman born in June 1957
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
    Mr Steven Philip Clatworthy
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Friend, Reece Marley
    Finance Director born in August 1987
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Grimes, Joseph William
    Operations Director born in February 1986
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Grimes, Paul Jeremy
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
    Grimes, Paul Jeremy
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Paul Jeremy Grimes
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Morse, Stephen Andrew
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Nightingale, Clifford John
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Murch, Anthony
    Production Manager born in July 1964
    Individual
    Officer
    1999-12-08 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Tranah, Nigel John
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1996-07-29
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTER STOVES LIMITED

Previous name
J.W. (BOILER CONTROLS) LIMITED - 1996-09-20
Standard Industrial Classification
27520 - Manufacture Of Non-electric Domestic Appliances
Brief company account
Intangible Assets
60,343 GBP2023-12-31
68,712 GBP2022-12-31
Property, Plant & Equipment
1,185,774 GBP2023-12-31
1,129,330 GBP2022-12-31
Fixed Assets - Investments
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Fixed Assets
1,321,117 GBP2023-12-31
1,273,042 GBP2022-12-31
Debtors
1,523,990 GBP2023-12-31
1,686,470 GBP2022-12-31
Cash at bank and in hand
857,405 GBP2023-12-31
2,547,166 GBP2022-12-31
Current Assets
5,862,887 GBP2023-12-31
6,408,141 GBP2022-12-31
Net Current Assets/Liabilities
2,089,944 GBP2023-12-31
4,669,229 GBP2022-12-31
Total Assets Less Current Liabilities
3,411,061 GBP2023-12-31
5,942,271 GBP2022-12-31
Net Assets/Liabilities
3,000,661 GBP2023-12-31
5,563,735 GBP2022-12-31
Equity
Called up share capital
17,100 GBP2023-12-31
17,100 GBP2022-12-31
Share premium
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,935,561 GBP2023-12-31
5,498,635 GBP2022-12-31
Equity
3,000,661 GBP2023-12-31
5,563,735 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
246,852 GBP2022-12-31
Other than goodwill
241 GBP2022-12-31
Intangible Assets - Gross Cost
247,093 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
186,534 GBP2023-12-31
178,189 GBP2022-12-31
Other than goodwill
216 GBP2023-12-31
192 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
186,750 GBP2023-12-31
178,381 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,345 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
24 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,369 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
60,318 GBP2023-12-31
68,663 GBP2022-12-31
Other than goodwill
25 GBP2023-12-31
49 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
769,068 GBP2023-12-31
769,068 GBP2022-12-31
Other
2,095,009 GBP2023-12-31
1,887,984 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,864,077 GBP2023-12-31
2,657,052 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,681 GBP2023-12-31
184,145 GBP2022-12-31
Other
1,467,622 GBP2023-12-31
1,343,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,678,303 GBP2023-12-31
1,527,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,536 GBP2023-01-01 ~ 2023-12-31
Other
124,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
558,387 GBP2023-12-31
584,923 GBP2022-12-31
Other
627,387 GBP2023-12-31
544,407 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,105,284 GBP2023-12-31
1,257,415 GBP2022-12-31
Other Debtors
Amounts falling due within one year
418,706 GBP2023-12-31
429,055 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,523,990 GBP2023-12-31
1,686,470 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,441 GBP2023-12-31
26,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,561 GBP2023-12-31
76,676 GBP2022-12-31
Amounts owed to group undertakings
Current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
748,872 GBP2023-12-31
917,768 GBP2022-12-31
Other Creditors
Current
2,747,069 GBP2023-12-31
642,727 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
132,358 GBP2023-12-31
156,653 GBP2022-12-31
Other Creditors
Non-current
162,387 GBP2023-12-31
96,360 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
91,791 GBP2023-12-31
96,360 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,852 GBP2023-12-31
122,500 GBP2022-12-31
Between two and five year
499,190 GBP2023-12-31
490,000 GBP2022-12-31
More than five year
418,542 GBP2023-12-31
552,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,047,584 GBP2023-12-31
1,165,000 GBP2022-12-31
Related profiles found in government register
  • HUNTER STOVES LIMITED
    Info
    J.W. (BOILER CONTROLS) LIMITED - 1996-09-20
    Registered number 03150096
    Trevilla Park, Slaughterbridge, Camelford, Cornwall PL32 9TT
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HUNTER STOVES LIMITED
    S
    Registered number 03150096
    Trevilla Park, Slaughterbridge, Camelford, Cornwall, United Kingdom, PL32 9TT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRONSONS LIMITED - 2003-04-14
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.