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 4
  • 1
    Padget, Ian David
    Finance Director 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
  • 2
    Compton, Alistair
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Gunnarson, Bengt Olof Niklas
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 4
    CURZON 3000 LIMITED - 2013-01-17
    Stovax Heating Group Limited, Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    189,492 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Brook, Guy Courtenay Bagot
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Swan, Paul
    Finance Director born in October 1971
    Individual
    Officer
    2020-06-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Jennings, Miles Peter
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2010-02-01
    OF - Director → CIF 0
    Jennings, Miles Peter
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Crabb, Robert James
    Director born in August 1961
    Individual
    Officer
    2010-01-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Sage, Morley Andrew
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2010-01-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Walker, Andrew David
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2010-01-25 ~ 2020-07-10
    OF - Director → CIF 0
    Walker, Andrew David
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 7
    Brook, Colin Malcolm
    Director born in August 1937
    Individual
    Officer
    2010-01-25 ~ 2010-02-01
    OF - Director → CIF 0
    Brook, Colin Malcolm
    Company Director born in August 1937
    Individual
    2010-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Axelsson, Sven Henrik Otto
    Company Director born in June 1979
    Individual
    Officer
    2013-01-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Nilsson, Dan Fredrik Wilhelm
    Company Director born in February 1967
    Individual
    Officer
    2013-01-31 ~ 2017-09-05
    OF - Director → CIF 0
parent relation
Company in focus

STOVAX GROUP LIMITED

Previous name
CURZON 2780 LIMITED - 2010-03-12
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000,000 GBP2023-01-01 ~ 2023-12-31
5,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,000,000 GBP2023-01-01 ~ 2023-12-31
5,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,000,000 GBP2023-01-01 ~ 2023-12-31
5,000,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
220,347 GBP2023-12-31
220,347 GBP2022-12-31
Total Assets Less Current Liabilities
220,347 GBP2023-12-31
220,347 GBP2022-12-31
Equity
Called up share capital
198,900 GBP2023-12-31
198,900 GBP2022-12-31
198,900 GBP2021-12-31
Retained earnings (accumulated losses)
21,447 GBP2023-12-31
21,447 GBP2022-12-31
21,447 GBP2021-12-31
Equity
220,347 GBP2023-12-31
220,347 GBP2022-12-31
220,347 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,000,000 GBP2023-01-01 ~ 2023-12-31
-5,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000,000 GBP2023-01-01 ~ 2023-12-31
5,000,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
220,347 GBP2022-12-31
Investments in Group Undertakings
220,347 GBP2023-12-31
220,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
397,800 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STOVAX GROUP LIMITED
    Info
    CURZON 2780 LIMITED - 2010-03-12
    Registered number 07127090
    3 Spitfire Avenue, Clyst Honiton, Exeter EX5 2FR
    Private Limited Company incorporated on 2010-01-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 1
  • REDFYRE COOKERS LIMITED - 2011-04-14
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MALTBAY LIMITED - 1988-05-27
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,068,028 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STOVAX LIMITED - 2024-11-01
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,629,588 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.