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
Active 6
  • 1
    Carr, Caroline May
    Group Hr Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Padget, Ian David
    Finance Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Padget, Ian David
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gunnarsson, Bengt Olof Niklas
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kingscott, Ian David
    Group Technical Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Compton, Alistair
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNibe Industrier Ab, Hannabadsvägen 5, Se 285 21 Markaryd, Sweden
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Axelsson, Sven Henrik Otto
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Sage, Morley Andrew
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Jennings, Miles Peter
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Nilsson, Dan Fredrik Wilhelm
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Swan, Paul
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-06-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Brook, Guy Courtenay Bagot
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Walker, Andrew David
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2020-07-10
    OF - Director → CIF 0
    Walker, Andrew David
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 8
    Crabb, Robert James
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Brook, Colin Malcolm
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STOVAX HEATING GROUP LIMITED

Previous name
CURZON 3000 LIMITED - 2013-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Administrative Expenses
2,467,155 GBP2024-01-01 ~ 2024-12-31
2,792,181 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,952 GBP2024-01-01 ~ 2024-12-31
-8,785 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,952 GBP2024-01-01 ~ 2024-12-31
8,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,220,347 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,146 GBP2024-01-01 ~ 2024-12-31
28,415 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,210,201 GBP2024-01-01 ~ 2024-12-31
3,971,585 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,210,201 GBP2024-01-01 ~ 2024-12-31
3,971,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,553,166 GBP2024-12-31
1,662,561 GBP2023-12-31
Fixed Assets - Investments
419,247 GBP2024-12-31
198,900 GBP2023-12-31
Fixed Assets
1,972,413 GBP2024-12-31
1,861,461 GBP2023-12-31
Debtors
547,902 GBP2023-12-31
Cash at bank and in hand
116 GBP2024-12-31
74,392 GBP2023-12-31
Current Assets
116 GBP2024-12-31
622,294 GBP2023-12-31
Creditors
Current
1,285,446 GBP2024-12-31
2,115,664 GBP2023-12-31
Net Current Assets/Liabilities
-1,285,330 GBP2024-12-31
-1,493,370 GBP2023-12-31
Total Assets Less Current Liabilities
687,083 GBP2024-12-31
368,091 GBP2023-12-31
Net Assets/Liabilities
470,728 GBP2024-12-31
260,527 GBP2023-12-31
Equity
Called up share capital
99,450 GBP2024-12-31
99,450 GBP2023-12-31
99,450 GBP2022-12-31
Capital redemption reserve
99,450 GBP2024-12-31
99,450 GBP2023-12-31
99,450 GBP2022-12-31
Retained earnings (accumulated losses)
271,828 GBP2024-12-31
61,627 GBP2023-12-31
90,042 GBP2022-12-31
Equity
470,728 GBP2024-12-31
260,527 GBP2023-12-31
288,942 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,210,201 GBP2024-01-01 ~ 2024-12-31
3,971,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
115,360 GBP2024-01-01 ~ 2024-12-31
93,863 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
18,024 GBP2024-01-01 ~ 2024-12-31
-101,197 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
805,087 GBP2024-01-01 ~ 2024-12-31
940,800 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
419,247 GBP2024-12-31
198,900 GBP2023-12-31
Additions to investments
220,347 GBP2024-12-31
Investments in Group Undertakings
419,247 GBP2024-12-31
198,900 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
547,902 GBP2023-12-31
Amounts owed to group undertakings
Current
1,285,446 GBP2024-12-31
1,012,619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,103,045 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,376,411 GBP2024-12-31
1,347,885 GBP2023-12-31
Between one and five year
5,802,486 GBP2024-12-31
5,682,562 GBP2023-12-31
More than five year
13,454,476 GBP2024-12-31
14,950,810 GBP2023-12-31
All periods
20,633,373 GBP2024-12-31
21,981,257 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
216,355 GBP2024-12-31
107,564 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,210,201 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • STOVAX HEATING GROUP LIMITED
    Info
    CURZON 3000 LIMITED - 2013-01-17
    Registered number 08299613
    icon of address3 Spitfire Avenue, Clyst Honiton, Exeter EX5 2FR
    Private Limited Company incorporated on 2012-11-20 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STOVAX HEATING GROUP LIMITED
    S
    Registered number 08299613
    icon of address3 Spitfire Avenue, Clyst Honiton, Exeter, England, EX5 2FR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • STOVAX HEATING GROUP LIMITED
    S
    Registered number 8299613
    icon of addressStovax Heating Group Limited, Falcon Road, Sowton Industrial Estate, Exeter, Devon, United Kingdom, EX2 7LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STOVAX HEATING GROUP LIMITED
    S
    Registered number 8299613
    icon of addressStovax Heating Group 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 3
  • 1
    STOVAX LIMITED - 2024-11-01
    icon of address3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,751,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CURZON 2780 LIMITED - 2010-03-12
    icon of address3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.