logo
explain how to read the page

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 4
  • 1
    Jenkins, Ivor Kenneth
    Born in November 1941
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2002-08-05
    OF - Nominee Director → CIF 0
  • 2
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (116 offsprings)
    Officer
    2002-05-01 ~ 2002-08-05
    OF - Nominee Director → CIF 0
    Tointon, Kenneth Alan
    Individual (116 offsprings)
    Officer
    2002-05-01 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 3
    Heatherill, Richard John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2002-08-03 ~ now
    OF - Director → CIF 0
    Heatherill, Richard John
    Sales Manager born in December 1966
    Individual (4 offsprings)
    2013-03-12 ~ 2013-03-12
    OF - Director → CIF 0
    Heatherill, Richard John
    Individual (4 offsprings)
    Officer
    2002-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Heatherill
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Anderson, Neil Wallace
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2002-08-03 ~ 2013-03-12
    OF - Director → CIF 0
parent relation
Company in focus

AGA STOVEMASTER LTD

Period: 2025-07-21 ~ now
Company number: 04428658
Registered names
AGA STOVEMASTER LTD - now
WATCHTICK LTD - 2002-08-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27510 - Manufacture Of Electric Domestic Appliances
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
    EDUCATION EMPLOYMENT SERVICES (UK) LTD - 2025-07-21
    WATCHTICK LTD - 2025-07-21
    Registered number 04428658
    Harmile House, 54 Saint Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.