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
    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
    Kingscott, Ian David
    Group Technical Director born in July 1967
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gunnarsson, Bengt Olof Niklas
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Caroline May
    Group Hr Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Nibe Industrier Ab, Hannabadsvägen 5, Se 285 21 Markaryd, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Brook, Guy Courtenay Bagot
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2012-11-20 ~ 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
    2012-12-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Crabb, Robert James
    Director born in August 1961
    Individual
    Officer
    2012-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Sage, Morley Andrew
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2012-11-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Walker, Andrew David
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-11-20 ~ 2020-07-10
    OF - Director → CIF 0
    Walker, Andrew David
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 7
    Brook, Colin Malcolm
    Director born in August 1937
    Individual
    Officer
    2012-12-19 ~ 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 December 1967
    Individual
    Officer
    2013-01-31 ~ 2017-09-05
    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
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
2,792,181 GBP2023-01-01 ~ 2023-12-31
1,392,322 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-8,785 GBP2023-01-01 ~ 2023-12-31
9,426 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,785 GBP2023-01-01 ~ 2023-12-31
8,189 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,055 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000,000 GBP2023-01-01 ~ 2023-12-31
5,013,560 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,415 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,971,585 GBP2023-01-01 ~ 2023-12-31
5,013,560 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,971,585 GBP2023-01-01 ~ 2023-12-31
5,013,560 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,662,561 GBP2023-12-31
Fixed Assets - Investments
198,900 GBP2023-12-31
198,900 GBP2022-12-31
Fixed Assets
1,861,461 GBP2023-12-31
198,900 GBP2022-12-31
Debtors
547,902 GBP2023-12-31
16,939 GBP2022-12-31
Cash at bank and in hand
74,392 GBP2023-12-31
2,846,428 GBP2022-12-31
Current Assets
622,294 GBP2023-12-31
2,863,367 GBP2022-12-31
Creditors
Current
2,115,664 GBP2023-12-31
2,773,325 GBP2022-12-31
Net Current Assets/Liabilities
-1,493,370 GBP2023-12-31
90,042 GBP2022-12-31
Total Assets Less Current Liabilities
368,091 GBP2023-12-31
288,942 GBP2022-12-31
Net Assets/Liabilities
260,527 GBP2023-12-31
288,942 GBP2022-12-31
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)
3,971,585 GBP2023-01-01 ~ 2023-12-31
5,013,560 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,863 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-101,197 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
940,800 GBP2023-01-01 ~ 2023-12-31
952,576 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
198,900 GBP2022-12-31
Investments in Group Undertakings
198,900 GBP2023-12-31
198,900 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
547,902 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,939 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
547,902 GBP2023-12-31
16,939 GBP2022-12-31
Amounts owed to group undertakings
Current
1,012,619 GBP2023-12-31
90,312 GBP2022-12-31
Other Creditors
Current
49,215 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,103,045 GBP2023-12-31
16,408 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,347,885 GBP2023-12-31
Between one and five year
5,682,562 GBP2023-12-31
More than five year
14,950,810 GBP2023-12-31
All periods
21,981,257 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,564 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,340 shares2023-12-31
Class 2 ordinary share
79,560 shares2023-12-31
Equity
Retained earnings (accumulated losses)
61,627 GBP2023-12-31
90,042 GBP2022-12-31
Capital redemption reserve
99,450 GBP2023-12-31
99,450 GBP2022-12-31
Equity
189,492 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,971,585 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STOVAX HEATING GROUP LIMITED
    Info
    CURZON 3000 LIMITED - 2013-01-17
    Registered number 08299613
    3 Spitfire Avenue, Clyst Honiton, Exeter EX5 2FR
    Private Limited Company incorporated on 2012-11-20 (12 years 7 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
    3 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
    Stovax 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
    Stovax 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
    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
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CURZON 2780 LIMITED - 2010-03-12
    3 Spitfire Avenue, Clyst Honiton, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,347 GBP2023-12-31
    Person with significant control
    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
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.