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 5
  • 1
    Donaldson, Hannah Nettina
    Born in February 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Melville, Cleave Robert
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Mark Allan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Reeve, Rachel Catherine
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Moser, Frederick John
    Born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Frederick John Moser
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ronayne, Michael Bernard
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 2
    Kleebauer, Walter
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Director → CIF 0
  • 3
    Moser, Frederick John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-08-21
    OF - Secretary → CIF 0
  • 4
    Rambaut, Ben Peter
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Moser, Rosemary Catherine
    Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2004-12-10
    OF - Director → CIF 0
parent relation
Company in focus

TECHNO GROUP LIMITED

Previous names
GEMEND LIMITED - 1978-12-31
TECHNOSET LIMITED - 1995-05-24
TECHNOSET (HOLDINGS) LIMITED - 2003-02-20
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
2,761,147 GBP2024-12-31
2,605,291 GBP2023-12-31
Fixed Assets - Investments
235,450 GBP2024-12-31
235,450 GBP2023-12-31
Fixed Assets
2,996,597 GBP2024-12-31
2,840,741 GBP2023-12-31
Debtors
850,901 GBP2024-12-31
700,584 GBP2023-12-31
Cash at bank and in hand
2,082,698 GBP2024-12-31
2,493,215 GBP2023-12-31
Current Assets
2,933,599 GBP2024-12-31
3,193,799 GBP2023-12-31
Net Current Assets/Liabilities
2,906,081 GBP2024-12-31
3,177,546 GBP2023-12-31
Total Assets Less Current Liabilities
5,902,678 GBP2024-12-31
6,018,287 GBP2023-12-31
Net Assets/Liabilities
5,814,278 GBP2024-12-31
5,911,220 GBP2023-12-31
Equity
Called up share capital
78 GBP2024-12-31
78 GBP2023-12-31
78 GBP2022-12-31
Capital redemption reserve
26 GBP2024-12-31
26 GBP2023-12-31
26 GBP2022-12-31
Other miscellaneous reserve
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,514,174 GBP2024-12-31
4,611,116 GBP2023-12-31
3,121,901 GBP2022-12-31
Equity
5,814,278 GBP2024-12-31
5,911,220 GBP2023-12-31
Profit/Loss
-69,942 GBP2024-01-01 ~ 2024-12-31
1,570,215 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
68,217 GBP2024-01-01 ~ 2024-12-31
40,417 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,787 GBP2024-01-01 ~ 2024-12-31
21,906 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
99,043 GBP2024-01-01 ~ 2024-12-31
66,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,354,500 GBP2024-12-31
1,354,500 GBP2023-12-31
Improvements to leasehold property
10,700 GBP2024-12-31
10,700 GBP2023-12-31
Plant and equipment
4,470,435 GBP2024-12-31
4,298,489 GBP2023-12-31
Furniture and fittings
41,202 GBP2024-12-31
41,202 GBP2023-12-31
Computers
29,778 GBP2024-12-31
15,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,906,615 GBP2024-12-31
5,720,729 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-274,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-274,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
10,700 GBP2024-12-31
10,700 GBP2023-12-31
Plant and equipment
3,079,581 GBP2024-12-31
3,051,908 GBP2023-12-31
Furniture and fittings
39,970 GBP2024-12-31
39,752 GBP2023-12-31
Computers
15,217 GBP2024-12-31
13,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,145,468 GBP2024-12-31
3,115,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
289,776 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
218 GBP2024-01-01 ~ 2024-12-31
Computers
2,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-262,103 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-262,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,354,500 GBP2024-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,390,854 GBP2024-12-31
1,246,581 GBP2023-12-31
Furniture and fittings
1,232 GBP2024-12-31
1,450 GBP2023-12-31
Computers
14,561 GBP2024-12-31
2,760 GBP2023-12-31
Owned/Freehold, Land and buildings
1,354,500 GBP2023-12-31
Investments in Subsidiaries
235,450 GBP2024-12-31
235,450 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
6,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
170,768 GBP2024-12-31
22,574 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
4,138 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,559 GBP2024-12-31
4,493 GBP2023-12-31
Creditors
Current
27,518 GBP2024-12-31
16,253 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • TECHNO GROUP LIMITED
    Info
    GEMEND LIMITED - 1978-12-31
    TECHNOSET LIMITED - 1978-12-31
    TECHNOSET (HOLDINGS) LIMITED - 1978-12-31
    Registered number 01338534
    icon of addressUnit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1DB
    PRIVATE LIMITED COMPANY incorporated on 1977-11-14 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TECHNO GROUP LTD
    S
    Registered number 01338534
    icon of addressUnit 3a, Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England, CV21 1DB
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,107,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10-11 Brunel Road, Churchfields Industrial Estate, St Leonards On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1,279,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.