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
    Mr Gerard Ghrenassia
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2017-07-26 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fabre, Frédéric René Joseph
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Joseph Serruya
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2019-12-02 ~ 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
  • 4
    Crawford, Ian Robert
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Chevalier, Romain
    Ceo born in June 1981
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Shall, Michael Charles
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Germain, Laurent Philippe Robert
    Managing Director born in April 1972
    Individual
    Officer
    2017-07-27 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Gera, Matteo
    Company Director born in May 1970
    Individual
    Officer
    2020-05-28 ~ 2021-04-20
    OF - Director → CIF 0
  • 4
    Shall, David
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2017-07-27
    OF - Director → CIF 0
    Mr David Shall
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Goldblum, Lindsay
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Shall, Leon
    Director born in October 1929
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Le Core, Stéphane
    Commercial Director born in November 1970
    Individual
    Officer
    2021-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Carstens, Audrey Patricia
    Individual
    Officer
    2001-08-20 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 9
    De Bilbao, Corine Maíté
    Chief Executive born in October 1966
    Individual
    Officer
    2021-04-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Goldblum, Simmond
    Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Shall, Judith
    Individual
    Officer
    ~ 2001-08-17
    OF - Secretary → CIF 0
  • 12
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-07 ~ 2021-07-07
    PE - Secretary → CIF 0
  • 13
    BLAKEDEW 521 LIMITED - 2004-09-22
    Albany House, 14 Shute End, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    75,597 GBP2023-12-31
    Person with significant control
    2018-01-08 ~ 2019-12-02
    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
parent relation
Company in focus

TECHNICON DESIGN LIMITED

Previous names
TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2014-09-18
L. SHALL LIMITED - 1982-04-08
Standard Industrial Classification
74100 - Specialised Design Activities
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
112020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Turnover/Revenue
283,784 GBP2020-01-01 ~ 2020-12-31
7,773,255 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-236,157 GBP2020-01-01 ~ 2020-12-31
-4,499,247 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
47,627 GBP2020-01-01 ~ 2020-12-31
3,274,008 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-760,980 GBP2020-01-01 ~ 2020-12-31
-1,557,285 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-204,111 GBP2020-01-01 ~ 2020-12-31
1,907,232 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-216,263 GBP2020-01-01 ~ 2020-12-31
1,854,569 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-216,263 GBP2020-01-01 ~ 2020-12-31
1,532,490 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-216,263 GBP2020-01-01 ~ 2020-12-31
1,532,490 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
8,370 GBP2020-12-31
27,038 GBP2019-12-31
Fixed Assets - Investments
1,741,613 GBP2020-12-31
1,737,587 GBP2019-12-31
Fixed Assets
1,749,983 GBP2020-12-31
1,764,625 GBP2019-12-31
Total Inventories
1,671 GBP2019-12-31
Debtors
Current
645,029 GBP2020-12-31
1,131,262 GBP2019-12-31
Cash at bank and in hand
91,617 GBP2020-12-31
34,718 GBP2019-12-31
Current Assets
736,646 GBP2020-12-31
1,167,651 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,503,160 GBP2020-12-31
-2,732,544 GBP2019-12-31
Net Current Assets/Liabilities
-1,766,514 GBP2020-12-31
-1,564,893 GBP2019-12-31
Total Assets Less Current Liabilities
-16,531 GBP2020-12-31
199,732 GBP2019-12-31
Net Assets/Liabilities
-222,542 GBP2020-12-31
-6,279 GBP2019-12-31
Equity
Called up share capital
50,004 GBP2020-12-31
50,004 GBP2019-12-31
50,004 GBP2019-01-01
Share premium
1,524,061 GBP2020-12-31
1,524,061 GBP2019-12-31
1,524,061 GBP2019-01-01
Retained earnings (accumulated losses)
-1,796,607 GBP2020-12-31
-1,580,344 GBP2019-12-31
-3,112,834 GBP2019-01-01
Equity
-222,542 GBP2020-12-31
-6,279 GBP2019-12-31
-1,538,769 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-216,263 GBP2020-01-01 ~ 2020-12-31
1,532,490 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-216,263 GBP2020-01-01 ~ 2020-12-31
1,532,490 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
9,740 GBP2020-01-01 ~ 2020-12-31
46,641 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
91,617 GBP2020-12-31
34,718 GBP2019-12-31
93,203 GBP2019-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Computers
332020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,100 GBP2020-01-01 ~ 2020-12-31
8,650 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
337,760 GBP2020-01-01 ~ 2020-12-31
555,156 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
35,142 GBP2020-01-01 ~ 2020-12-31
59,539 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
386,060 GBP2020-01-01 ~ 2020-12-31
624,587 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,233 GBP2020-01-01 ~ 2020-12-31
213 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-41,090 GBP2020-01-01 ~ 2020-12-31
352,368 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,136 GBP2020-12-31
53,136 GBP2019-12-31
Furniture and fittings
73,618 GBP2020-12-31
73,618 GBP2019-12-31
Computers
195,729 GBP2020-12-31
204,657 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
322,483 GBP2020-12-31
331,411 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-12,145 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-12,145 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,136 GBP2019-12-31
Furniture and fittings
70,625 GBP2019-12-31
Computers
180,612 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
304,373 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,244 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
8,496 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
9,740 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,136 GBP2020-12-31
Furniture and fittings
71,869 GBP2020-12-31
Computers
189,108 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,113 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,749 GBP2020-12-31
2,993 GBP2019-12-31
Computers
6,621 GBP2020-12-31
24,045 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
94,031 GBP2020-12-31
144,760 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
523,456 GBP2020-12-31
853,851 GBP2019-12-31
Other Debtors
Current
7,602 GBP2020-12-31
23,859 GBP2019-12-31
Prepayments/Accrued Income
Current
19,940 GBP2020-12-31
108,792 GBP2019-12-31
Trade Creditors/Trade Payables
Current
101,828 GBP2020-12-31
11,710 GBP2019-12-31
Amounts owed to group undertakings
Current
2,069,211 GBP2020-12-31
2,371,986 GBP2019-12-31
Taxation/Social Security Payable
Current
51,628 GBP2020-12-31
69,379 GBP2019-12-31
Other Creditors
Current
130,816 GBP2020-12-31
51,036 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
149,677 GBP2020-12-31
175,693 GBP2019-12-31
Creditors
Current
2,503,160 GBP2020-12-31
2,732,544 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,002 shares2020-12-31
25,002 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25,002 GBP2020-01-01 ~ 2020-12-31
25,002 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,002 shares2020-12-31
25,002 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25,002 GBP2020-01-01 ~ 2020-12-31
25,002 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,948 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,948 GBP2019-12-31
  • TECHNICON DESIGN LIMITED
    Info
    TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2014-09-18
    L. SHALL LIMITED - 1982-04-08
    Registered number 01392917
    Technicon House, 905 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 1978-10-09 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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