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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Brook, Guy Courtenay Bagot
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2010-01-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Sage, Morley Andrew
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2010-01-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Compton, Alistair
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Swan, Paul
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2020-06-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Brook, Colin Malcolm
    Born in August 1937
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2010-02-01
    OF - Director → CIF 0
    2010-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Padget, Ian David
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Padget, Ian David
    Individual (6 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Andrew David
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-01-25 ~ 2020-07-10
    OF - Director → CIF 0
    Walker, Andrew David
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 8
    Axelsson, Sven Henrik Otto
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Jennings, Miles Peter
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2010-01-25 ~ 2010-02-01
    OF - Director → CIF 0
    Jennings, Miles Peter
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Crabb, Robert James
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Nilsson, Dan Fredrik Wilhelm
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    Gunnarson, Bengt Olof Niklas
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2025-09-10
    OF - Director → CIF 0
  • 13
    STOVAX HEATING GROUP LIMITED
    - now 08299613 07127090
    CURZON 3000 LIMITED - 2013-01-17
    Stovax Heating Group Limited, Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STOVAX LIMITED

Period: 2025-12-22 ~ now
Company number: 07127090 01572550
Registered names
STOVAX LIMITED - now 01572550
CURZON 2780 LIMITED - 2010-03-12 07239305... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
3,000,000 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000,000 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000,000 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
220,347 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
220,347 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
198,900 GBP2023-12-31
198,900 GBP2022-12-31
Retained earnings (accumulated losses)
21,447 GBP2023-12-31
21,447 GBP2022-12-31
Equity
1 GBP2024-12-31
220,347 GBP2023-12-31
220,347 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,220,347 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,220,347 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000,000 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
220,347 GBP2023-12-31
Investments in Group Undertakings
220,347 GBP2023-12-31
Related profiles found in government register
  • STOVAX LIMITED
    Info
    STOVAX GROUP LIMITED - 2025-12-22
    CURZON 2780 LIMITED - 2025-12-22
    Registered number 07127090
    3 Spitfire Avenue, Clyst Honiton, Exeter EX5 2FR
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • STOVAX GROUP LIMITED
    S
    Registered number 7127090
    C/o Company Secretary, Stovax Limited, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7LF
    Limited Company in England And Wales, England
    CIF 1
  • STOVAX GROUP LIMITED
    S
    Registered number 7127090
    C/o Company Secretary, Stovax Limited, Falcon Road, Sowton Inustrial Estate, Exeter, Devon, England, EX2 7LF
    Limited Company in England And Wales, England
    CIF 2
  • STOVAX GROUP LIMITED
    S
    Registered number 7127090
    C/o Company Secretary,stovax Limited, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7LF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAZCO LIMITED
    - now 02228426
    MALTBAY LIMITED - 1988-05-27
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STOVAX D 1 LIMITED
    - now 04826958
    REDFYRE COOKERS LIMITED - 2011-04-14
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STOVAX GAZCO LTD
    - now 01572550
    STOVAX LIMITED
    - 2024-11-01 01572550 07127090
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.