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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 3
  • 1
    Stewart, Colin
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Kieron Jamie
    Born in August 1989
    Individual (11 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -123,344 GBP2024-12-31
    Person with significant control
    2024-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Owen, Mathew
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Mathew Owen
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-09-30
    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
  • 2
    Lockhart, Euan Bruce
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Mccarroll, John Paul
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Mr Colin Stewart
    Born in August 1976
    Individual (13 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WINDLOGIX LIMITED - now
    STAR WINDCO LIMITED
    - 2021-10-29
    33, Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,956,889 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STOWEN GROUP LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
19,305 GBP2024-12-31
Fixed Assets - Investments
2,161,558 GBP2024-12-31
2,161,558 GBP2023-12-31
Fixed Assets
2,180,863 GBP2024-12-31
2,161,558 GBP2023-12-31
Debtors
382,212 GBP2024-12-31
9,105 GBP2023-12-31
Cash at bank and in hand
4,719 GBP2024-12-31
2,831 GBP2023-12-31
Current Assets
386,931 GBP2024-12-31
11,936 GBP2023-12-31
Creditors
Current
526,142 GBP2024-12-31
40,452 GBP2023-12-31
Net Current Assets/Liabilities
-139,211 GBP2024-12-31
-28,516 GBP2023-12-31
Total Assets Less Current Liabilities
2,041,652 GBP2024-12-31
2,133,042 GBP2023-12-31
Net Assets/Liabilities
2,038,357 GBP2024-12-31
2,133,042 GBP2023-12-31
Equity
Called up share capital
800 GBP2024-12-31
800 GBP2023-12-31
Capital redemption reserve
2,150,098 GBP2024-12-31
2,150,098 GBP2023-12-31
Retained earnings (accumulated losses)
-112,541 GBP2024-12-31
-17,856 GBP2023-12-31
Equity
2,038,357 GBP2024-12-31
2,133,042 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
20,979 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,674 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,268 GBP2024-12-31

Related profiles found in government register
  • STOWEN GROUP LIMITED
    Info
    Registered number 11274915
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth NR31 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • STOWEN GROUP LIMITED
    S
    Registered number 11274915
    Unit 1, James Watt Close, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NB
    Private Limited in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P-TECH ENERGY LTD - 2016-05-17
    PETRUSTECH OIL & GAS LIMITED - 2016-03-07
    PETRUS DERRICK SERVICES (UK) LIMITED - 2014-11-27
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,547,450 GBP2024-12-31
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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