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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 1
  • Heatherill, Richard John
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-03 ~ now
    OF - Director → CIF 0
    Heatherill, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Heatherill
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-05
    OF - Nominee Director → CIF 0
    Tointon, Kenneth Alan
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 2
    Heatherill, Richard John
    Sales Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-03-12
    OF - Director → CIF 0
  • 3
    Anderson, Neil Wallace
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-08-03 ~ 2013-03-12
    OF - Director → CIF 0
  • 4
    Jenkins, Ivor Kenneth
    Born in November 1941
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGA STOVEMASTER LTD

Previous names
WATCHTICK LTD - 2002-08-02
EDUCATION EMPLOYMENT SERVICES (UK) LTD - 2025-07-21
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
74100 - Specialised Design Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Cash at bank and in hand
115 GBP2024-05-31
115 GBP2023-05-31
Creditors
Current
1,314 GBP2024-05-31
1,314 GBP2023-05-31
Net Current Assets/Liabilities
-1,199 GBP2024-05-31
-1,199 GBP2023-05-31
Total Assets Less Current Liabilities
-1,199 GBP2024-05-31
-1,199 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
-1,202 GBP2024-05-31
-1,202 GBP2023-05-31
Equity
-1,199 GBP2024-05-31
-1,199 GBP2023-05-31
Other Creditors
Current
873 GBP2024-05-31
873 GBP2023-05-31
Accrued Liabilities
Current
441 GBP2024-05-31
441 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-05-31

  • AGA STOVEMASTER LTD
    Info
    WATCHTICK LTD - 2002-08-02
    EDUCATION EMPLOYMENT SERVICES (UK) LTD - 2002-08-02
    Registered number 04428658
    icon of addressHarmile House, 54 Saint Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.