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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.

Parent entities and officers
Active 4
  • 1
    Lugani, Vishal
    Born in November 1989
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Counsell, Richard John
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Norton-smith, Charles Stockton
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Sigalow, Ian
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Foxe Blader, Ruth
    Company Director born in July 1978
    Individual
    Officer
    2018-06-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Meng Wang, Simon, Dr
    Data Scientist born in March 1990
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Mr Richard John Counsell
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wakefield, Edward Cecil
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2026-01-28
    OF - Director → CIF 0
parent relation
Company in focus

STABLE GROUP LTD

Previous names
AOX CAPITAL LIMITED - 2018-06-19
AOX LIMITED - 2017-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
15 GBP2024-12-31
1,753,240 GBP2023-12-31
Debtors
Current
4,393,192 GBP2024-12-31
26,662,167 GBP2023-12-31
Cash at bank and in hand
3,524,756 GBP2024-12-31
5,100,198 GBP2023-12-31
Current Assets
7,917,948 GBP2024-12-31
31,762,365 GBP2023-12-31
Net Current Assets/Liabilities
7,899,318 GBP2024-12-31
31,746,475 GBP2023-12-31
Net Assets/Liabilities
7,899,333 GBP2024-12-31
33,499,715 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15 GBP2024-12-31
1,753,240 GBP2023-12-31
Cost valuation
2,578,478 GBP2024-12-31
1,753,240 GBP2023-12-31
Amounts Owed By Related Parties
4,363,623 GBP2024-12-31
26,661,009 GBP2023-12-31
Other Debtors
1,158 GBP2023-12-31
Prepayments
29,569 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,393,192 GBP2024-12-31
26,662,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
7,962,558 shares2024-12-31
Number of Shares Issued (Fully Paid)
20,785,961 shares2024-12-31
20,849,461 shares2023-12-31
Nominal value of allotted share capital
208 GBP2024-01-01 ~ 2024-12-31
208 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • STABLE GROUP LTD
    Info
    AOX CAPITAL LIMITED - 2018-06-19
    AOX LIMITED - 2018-06-19
    Registered number 10289382
    Lower Stoke Farm Barrow Wood Lane, Rodney Stoke, Cheddar BS27 3UF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • STABLE GROUP LTD
    S
    Registered number 10289382
    Lower Stoke Farm Barrow Wood Lane, Barrow Wood Lane, Rodney Stoke, Cheddar, England, BS27 3UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Stoke Farm Barrow Wood Lane, Rodney Stoke, Cheddar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,999,926 GBP2024-12-31
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.