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
    Melville, Cleave Robert
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Mark Allan
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Moser, Frederick John
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frederick John Moser
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Reeve, Rachel Catherine
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Rambaut, Ben Peter
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

TECHNO GROUP LIMITED

Previous names
TECHNOSET (HOLDINGS) LIMITED - 2003-02-20
TECHNOSET LIMITED - 1995-05-24
GEMEND LIMITED - 1978-12-31
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
2,605,291 GBP2023-12-31
2,702,390 GBP2022-12-31
Fixed Assets - Investments
235,450 GBP2023-12-31
235,450 GBP2022-12-31
Fixed Assets
2,840,741 GBP2023-12-31
2,937,840 GBP2022-12-31
Debtors
700,584 GBP2023-12-31
226,061 GBP2022-12-31
Cash at bank and in hand
2,493,215 GBP2023-12-31
1,379,918 GBP2022-12-31
Current Assets
3,193,799 GBP2023-12-31
1,605,979 GBP2022-12-31
Net Assets/Liabilities
5,911,220 GBP2023-12-31
4,422,005 GBP2022-12-31
Equity
Called up share capital
78 GBP2023-12-31
78 GBP2022-12-31
78 GBP2021-12-31
Capital redemption reserve
26 GBP2023-12-31
26 GBP2022-12-31
26 GBP2021-12-31
Other miscellaneous reserve
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,611,116 GBP2023-12-31
3,121,901 GBP2022-12-31
3,130,535 GBP2021-12-31
Profit/Loss
1,570,215 GBP2023-01-01 ~ 2023-12-31
94,366 GBP2022-01-01 ~ 2022-12-31
Equity
5,911,220 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
40,417 GBP2023-01-01 ~ 2023-12-31
2,083 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,906 GBP2023-01-01 ~ 2023-12-31
1,884 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
66,397 GBP2023-01-01 ~ 2023-12-31
4,150 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,354,500 GBP2023-12-31
1,354,500 GBP2022-12-31
Improvements to leasehold property
10,700 GBP2023-12-31
10,700 GBP2022-12-31
Plant and equipment
4,298,489 GBP2023-12-31
4,124,023 GBP2022-12-31
Furniture and fittings
41,202 GBP2023-12-31
41,202 GBP2022-12-31
Computers
15,838 GBP2023-12-31
15,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,720,729 GBP2023-12-31
5,546,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
10,700 GBP2023-12-31
10,700 GBP2022-12-31
Plant and equipment
3,051,908 GBP2023-12-31
2,780,743 GBP2022-12-31
Furniture and fittings
39,752 GBP2023-12-31
39,499 GBP2022-12-31
Computers
13,078 GBP2023-12-31
12,931 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,115,438 GBP2023-12-31
2,843,873 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
271,165 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
253 GBP2023-01-01 ~ 2023-12-31
Computers
147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,354,500 GBP2023-12-31
1,354,500 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,246,581 GBP2023-12-31
1,343,280 GBP2022-12-31
Furniture and fittings
1,450 GBP2023-12-31
1,703 GBP2022-12-31
Computers
2,760 GBP2023-12-31
2,907 GBP2022-12-31
Investments in Subsidiaries
235,450 GBP2023-12-31
235,450 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
22,574 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
4,138 GBP2023-12-31
3,762 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,493 GBP2023-12-31
4,493 GBP2022-12-31
Creditors
Current
16,253 GBP2023-12-31
38,846 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • TECHNO GROUP LIMITED
    Info
    TECHNOSET (HOLDINGS) LIMITED - 2003-02-20
    TECHNOSET LIMITED - 1995-05-24
    GEMEND LIMITED - 1978-12-31
    Registered number 01338534
    Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1DB
    Private Limited Company incorporated on 1977-11-14 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • TECHNO GROUP LTD
    S
    Registered number 01338534
    Unit 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
    Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,295,867 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10-11 Brunel Road, Churchfields Industrial Estate, St Leonards On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,320,834 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.