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 3
  • 1
    Thompson, Jane
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Neal, Oliver Justin
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Club Chambers, Museum Street, York, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    369,892 GBP2023-05-31
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Oliver Justin Neal
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-11-26 ~ 2023-08-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Neal, Geoffrey Alexander
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Geoffrey Alexander Neal
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andjel, Tristan James Alexandra
    Director born in June 1982
    Individual
    Officer
    2008-11-26 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HOT BOX STOVES LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
34,255 GBP2023-11-30
45,109 GBP2022-11-30
Property, Plant & Equipment
17,570 GBP2023-11-30
27,004 GBP2022-11-30
Fixed Assets
51,825 GBP2023-11-30
72,113 GBP2022-11-30
Debtors
25,950 GBP2023-11-30
26,513 GBP2022-11-30
Cash at bank and in hand
10,715 GBP2023-11-30
35,322 GBP2022-11-30
Current Assets
123,090 GBP2023-11-30
127,363 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-83,996 GBP2023-11-30
-93,684 GBP2022-11-30
Net Current Assets/Liabilities
39,094 GBP2023-11-30
33,679 GBP2022-11-30
Total Assets Less Current Liabilities
90,919 GBP2023-11-30
105,792 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-31,042 GBP2023-11-30
-36,574 GBP2022-11-30
Net Assets/Liabilities
57,986 GBP2023-11-30
66,447 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
57,886 GBP2023-11-30
66,347 GBP2022-11-30
Equity
57,986 GBP2023-11-30
66,447 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
69,332 GBP2022-11-30
Development expenditure
21,368 GBP2022-11-30
Intangible Assets - Gross Cost
90,700 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,991 GBP2023-11-30
25,562 GBP2022-11-30
Development expenditure
20,454 GBP2023-11-30
20,029 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
56,445 GBP2023-11-30
45,591 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,429 GBP2022-12-01 ~ 2023-11-30
Development expenditure
425 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
10,854 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,341 GBP2023-11-30
43,770 GBP2022-11-30
Development expenditure
914 GBP2023-11-30
1,339 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,032 GBP2023-11-30
13,032 GBP2022-11-30
Furniture and fittings
12,278 GBP2023-11-30
12,278 GBP2022-11-30
Motor vehicles
31,805 GBP2023-11-30
45,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
57,115 GBP2023-11-30
70,810 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-13,695 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-13,695 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,129 GBP2023-11-30
7,812 GBP2022-11-30
Furniture and fittings
11,197 GBP2023-11-30
9,686 GBP2022-11-30
Motor vehicles
19,219 GBP2023-11-30
26,308 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,545 GBP2023-11-30
43,806 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,317 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,511 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
4,196 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,024 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-11,285 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,285 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
3,903 GBP2023-11-30
5,220 GBP2022-11-30
Furniture and fittings
1,081 GBP2023-11-30
2,592 GBP2022-11-30
Motor vehicles
12,586 GBP2023-11-30
19,192 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
9,037 GBP2023-11-30
19,931 GBP2022-11-30
Amounts Owed By Related Parties
0 GBP2023-11-30
Current
3,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
16,913 GBP2023-11-30
3,582 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
25,950 GBP2023-11-30
26,513 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-11-30
5,556 GBP2022-11-30
Trade Creditors/Trade Payables
Current
64,018 GBP2023-11-30
71,373 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
7,365 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,782 GBP2023-11-30
8,022 GBP2022-11-30
Other Creditors
Current
10,640 GBP2023-11-30
1,368 GBP2022-11-30
Creditors
Current
83,996 GBP2023-11-30
93,684 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
31,042 GBP2023-11-30
36,574 GBP2022-11-30
  • HOT BOX STOVES LTD
    Info
    Registered number 06759437
    Club Chambers, Museum Street, York, North Yorkshire YO1 7DN
    Private Limited Company incorporated on 2008-11-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.