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 1945Individual (1 offspring)Person with significant control
2017-07-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fabre, Frédéric René Joseph
Director born in January 1964Individual (1 offspring)Officer 2020-05-28 ~ nowOF - Director → CIF 0 - 3
Crawford, Ian Robert
Individual (2 offsprings)Officer 2020-05-28 ~ nowOF - Secretary → CIF 0 - 4
Chevalier, Romain
Ceo born in June 1981Individual (1 offspring)Officer 2024-01-08 ~ nowOF - Director → CIF 0 - 5
Joseph Serruya
Born in April 1941Individual (1 offspring)Person with significant control 2019-12-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
13
- 1
Shall, Leon
Director born in October 1929IndividualOfficer ~ 2003-12-31OF - Director → CIF 0 - 2
Carstens, Audrey Patricia
IndividualOfficer 2001-08-20 ~ 2009-01-19OF - Secretary → CIF 0 - 3
Shall, Michael Charles
Managing Director born in March 1963Individual (3 offsprings)Officer 2014-07-01 ~ 2017-07-27OF - Director → CIF 0 - 4
Gera, Matteo
Company Director born in May 1970IndividualOfficer 2020-05-28 ~ 2021-04-20OF - Director → CIF 0 - 5
Goldblum, Lindsay
Born in July 1958Individual (1 offspring)Officer 2014-07-01 ~ 2017-07-27OF - Director → CIF 0 - 6
Germain, Laurent Philippe Robert
Managing Director born in April 1972IndividualOfficer 2017-07-27 ~ 2020-05-28OF - Director → CIF 0 - 7
De Bilbao, Corine Maíté
Chief Executive born in October 1966IndividualOfficer 2021-04-20 ~ 2021-07-01OF - Director → CIF 0 - 8
Le Core, Stéphane
Commercial Director born in November 1970IndividualOfficer 2021-09-01 ~ 2024-01-08OF - Director → CIF 0 - 9
Goldblum, Simmond
Consultant born in November 1947Individual (2 offsprings)Officer 2014-07-01 ~ 2017-07-27OF - Director → CIF 0 - 10
Shall, Judith
IndividualOfficer ~ 2001-08-17OF - Secretary → CIF 0 - 11
Shall, David
Company Director born in December 1953Individual (2 offsprings)Officer 1995-12-15 ~ 2017-07-27OF - Director → CIF 0Mr David Shall
Born in December 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12BLAKEDEW 521 LIMITED - 2004-09-22
Albany House, 14 Shute End, Wokingham, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)22,468 GBP2024-12-31Person with significant control2018-01-08 ~ 2019-12-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 134, Coleman Street, 6th Floor, London, EnglandActive Corporate (3 parents, 51 offsprings)Equity (Company account)2 GBP2023-12-31Officer2021-07-07 ~ 2021-07-07PE - Secretary → CIF 0
Company in focus
TECHNICON DESIGN LIMITED
Previous names
L. SHALL LIMITED - 1982-04-08
TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2014-09-18
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
74100 - Specialised Design Activities
Brief company account
Turnover/Revenue
1,780,099 GBP2024-01-01 ~ 2024-12-31
1,300,566 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-718,521 GBP2024-01-01 ~ 2024-12-31
-165,234 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,061,578 GBP2024-01-01 ~ 2024-12-31
1,135,332 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,199,665 GBP2024-01-01 ~ 2024-12-31
-897,464 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-138,087 GBP2024-01-01 ~ 2024-12-31
237,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-390,834 GBP2024-01-01 ~ 2024-12-31
100,180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-392,645 GBP2024-01-01 ~ 2024-12-31
464,040 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-392,645 GBP2024-01-01 ~ 2024-12-31
464,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,784 GBP2024-12-31
20,051 GBP2023-12-31
Fixed Assets - Investments
1,468,547 GBP2024-12-31
1,676,421 GBP2023-12-31
Fixed Assets
1,481,331 GBP2024-12-31
1,696,472 GBP2023-12-31
Debtors
Current
307,956 GBP2024-12-31
114,863 GBP2023-12-31
Cash at bank and in hand
37,195 GBP2024-12-31
125,081 GBP2023-12-31
Current Assets
345,151 GBP2024-12-31
239,944 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,962,182 GBP2024-12-31
Net Current Assets/Liabilities
-1,617,031 GBP2024-12-31
-1,439,527 GBP2023-12-31
Total Assets Less Current Liabilities
-135,700 GBP2024-12-31
256,945 GBP2023-12-31
Net Assets/Liabilities
-135,700 GBP2024-12-31
256,945 GBP2023-12-31
Equity
Called up share capital
50,004 GBP2024-12-31
50,004 GBP2023-12-31
50,004 GBP2023-01-01
Share premium
1,524,061 GBP2024-12-31
1,524,061 GBP2023-12-31
1,524,061 GBP2023-01-01
Retained earnings (accumulated losses)
-1,709,765 GBP2024-12-31
-1,317,120 GBP2023-12-31
-1,781,160 GBP2023-01-01
Equity
-135,700 GBP2024-12-31
256,945 GBP2023-12-31
-207,095 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-392,645 GBP2024-01-01 ~ 2024-12-31
464,040 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-392,645 GBP2024-01-01 ~ 2024-12-31
464,040 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
591,411 GBP2024-01-01 ~ 2024-12-31
536,562 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
58,091 GBP2024-01-01 ~ 2024-12-31
53,127 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
672,338 GBP2024-01-01 ~ 2024-12-31
610,845 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,072 GBP2024-01-01 ~ 2024-12-31
-1,811 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-97,709 GBP2024-01-01 ~ 2024-12-31
23,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,839 GBP2024-12-31
75,839 GBP2023-12-31
Computers
237,390 GBP2024-12-31
231,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
313,229 GBP2024-12-31
307,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
74,179 GBP2023-12-31
Computers
213,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
287,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,623 GBP2024-12-31
Computers
225,822 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,445 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,216 GBP2024-12-31
1,660 GBP2023-12-31
Computers
11,568 GBP2024-12-31
18,391 GBP2023-12-31
Investments in Subsidiaries
1,468,547 GBP2024-12-31
1,676,421 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,438 GBP2024-12-31
16,997 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
177,213 GBP2024-12-31
53,356 GBP2023-12-31
Other Debtors
Current
815 GBP2023-12-31
Prepayments/Accrued Income
Current
18,305 GBP2024-12-31
41,884 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,811 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,874 GBP2024-12-31
34,564 GBP2023-12-31
Amounts owed to group undertakings
Current
1,764,753 GBP2024-12-31
1,541,913 GBP2023-12-31
Taxation/Social Security Payable
Current
36,085 GBP2024-12-31
16,285 GBP2023-12-31
Other Creditors
Current
29,565 GBP2024-12-31
17,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,905 GBP2024-12-31
69,480 GBP2023-12-31
Creditors
Current
1,962,182 GBP2024-12-31
1,679,471 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,811 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,811 GBP2024-01-01 ~ 2024-12-31
1,811 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,002 shares2024-12-31
25,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25,002 GBP2024-01-01 ~ 2024-12-31
25,002 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,002 shares2024-12-31
25,002 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25,002 GBP2024-01-01 ~ 2024-12-31
25,002 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,004 GBP2024-12-31
Between one and five year
96,012 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,016 GBP2024-12-31
TECHNICON DESIGN LIMITED
InfoL. SHALL LIMITED - 1982-04-08TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1982-04-08Registered number 01392917Technicon House, 905 Capability Green, Luton LU1 3LUPrivate Limited Company incorporated on 1978-10-09 (47 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.