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 5
  • 1
    Sigalow, Ian
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Norton-smith, Charles Stockton
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Wakefield, Edward Cecil
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Lugani, Vishal
    Company Director born in November 1989
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Counsell, Richard John
    Company Director born in December 1975
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
    Mr Richard John Counsell
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-21 ~ now
    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
Ceased 2
  • 1
    Meng Wang, Simon, Dr
    Data Scientist born in March 1990
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Foxe Blader, Ruth
    Company Director born in July 1978
    Individual
    Officer
    2018-06-15 ~ 2024-09-16
    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
1,753,240 GBP2023-12-31
144,335 GBP2022-12-31
Debtors
Current
26,662,167 GBP2023-12-31
321,467 GBP2022-12-31
Cash at bank and in hand
5,100,198 GBP2023-12-31
9,274,676 GBP2022-12-31
Current Assets
31,762,365 GBP2023-12-31
9,596,143 GBP2022-12-31
Net Current Assets/Liabilities
31,746,475 GBP2023-12-31
9,550,365 GBP2022-12-31
Net Assets/Liabilities
33,499,715 GBP2023-12-31
9,694,700 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,753,240 GBP2023-12-31
144,335 GBP2022-12-31
Cost valuation
1,753,240 GBP2023-12-31
144,335 GBP2022-12-31
Amounts Owed By Related Parties
26,661,009 GBP2023-12-31
Other Debtors
1,158 GBP2023-12-31
4,037 GBP2022-12-31
Prepayments
15,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,662,167 GBP2023-12-31
321,467 GBP2022-12-31
Trade Creditors/Trade Payables
33,277 GBP2022-12-31
Amounts Owed to Related Parties
1 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
8,026,058 shares2023-12-31
8,012,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,849,461 shares2023-12-31
20,835,403 shares2022-12-31
Nominal value of allotted share capital
208 GBP2023-01-01 ~ 2023-12-31
208 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • STABLE GROUP LTD
    Info
    AOX CAPITAL LIMITED - 2018-06-19
    AOX LIMITED - 2017-03-23
    Registered number 10289382
    Lower Stoke Farm Barrow Wood Lane, Rodney Stoke, Cheddar BS27 3UF
    Private Limited Company incorporated on 2016-07-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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
  • Unit Cs.208 Clerkenwell Close, 27/31 Clerkenwell Close, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,170,641 GBP2023-12-31
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.