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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 7
  • 1
    Omisore, Mojisola Margaret
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Hixon, Andrew Justin
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shaibu, Mohammed Attayi
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Alabi, Christopher Adebayo
    Born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Olise, Barnabas Okolie
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Enuha, Hyacinth Uzu-fela
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address96, Palm Avenue, Mushon, Lagos, Nigeria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Sterling, Barry
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 2
    On, Lai Keun
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Bin Abu Bakar, Mustaffa Kamal
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Zainab, Mohd Salleh
    Financial Controller born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2010-02-28
    OF - Director → CIF 0
    Salleh, Zainab Mohd
    Financial Controller born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Morgan, David Gwylfa
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2015-08-30
    OF - Director → CIF 0
  • 6
    Sheehan, Patrick Gerrard
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Gwilliam, Donald Thomas
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Mathias, Clive Stanley
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2013-07-25
    OF - Secretary → CIF 0
    icon of calendar 2013-07-25 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen John
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Ngau, Boon Keat
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Yaro, Philip Balami
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Chong, Chong Wooi
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 13
    Nkanyimuo, Gabriel Nnadike
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2023-07-18
    OF - Director → CIF 0
  • 14
    Yusof, Norazman
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 15
    Kai, Chan Yew
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
    Chan, Yew Kai
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2015-05-11
    OF - Director → CIF 0
parent relation
Company in focus

TECHNIVAC LIMITED

Previous names
TECHNIVAC LIMITED - 2007-06-25
DIALOG TECHNIVAC LIMITED - 2015-05-14
CAKASA TECHNIVAC LIMITED - 2015-05-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
619 GBP2023-12-31
1,064 GBP2022-12-31
Property, Plant & Equipment
343,221 GBP2023-12-31
336,041 GBP2022-12-31
Fixed Assets
343,840 GBP2023-12-31
337,105 GBP2022-12-31
Total Inventories
9,843 GBP2023-12-31
9,715 GBP2022-12-31
Debtors
701,217 GBP2023-12-31
304,590 GBP2022-12-31
Cash at bank and in hand
815,097 GBP2023-12-31
126,395 GBP2022-12-31
Current Assets
1,526,157 GBP2023-12-31
440,700 GBP2022-12-31
Net Current Assets/Liabilities
943,676 GBP2023-12-31
254,291 GBP2022-12-31
Total Assets Less Current Liabilities
1,287,516 GBP2023-12-31
591,396 GBP2022-12-31
Net Assets/Liabilities
1,175,998 GBP2023-12-31
529,266 GBP2022-12-31
Equity
Called up share capital
313,500 GBP2023-12-31
313,500 GBP2022-12-31
Capital redemption reserve
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
847,498 GBP2023-12-31
200,766 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
296,616 GBP2023-12-31
296,616 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
295,997 GBP2023-12-31
295,552 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
445 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
619 GBP2023-12-31
1,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,104 GBP2022-12-31
Plant and equipment
644,266 GBP2023-12-31
630,596 GBP2022-12-31
Motor vehicles
178,310 GBP2023-12-31
173,038 GBP2022-12-31
Furniture and fittings
23,413 GBP2023-12-31
22,215 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,295 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,855 GBP2022-12-31
Plant and equipment
429,741 GBP2023-12-31
409,355 GBP2022-12-31
Motor vehicles
74,219 GBP2023-12-31
62,931 GBP2022-12-31
Furniture and fittings
20,412 GBP2023-12-31
19,613 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
249 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
46,681 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,089 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,295 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
214,525 GBP2023-12-31
221,241 GBP2022-12-31
Motor vehicles
104,091 GBP2023-12-31
110,107 GBP2022-12-31
Furniture and fittings
3,001 GBP2023-12-31
2,602 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,531 GBP2023-12-31
21,551 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
920,624 GBP2023-12-31
876,504 GBP2022-12-31
Property, Plant & Equipment - Disposals
-57,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,927 GBP2023-12-31
19,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
577,403 GBP2023-12-31
540,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
21,604 GBP2023-12-31
1,842 GBP2022-12-31
Other types of inventories not specified separately
9,843 GBP2023-12-31
9,715 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
457,653 GBP2023-12-31
175,537 GBP2022-12-31
Prepayments/Accrued Income
Current
221,843 GBP2023-12-31
105,985 GBP2022-12-31
Other Debtors
Current
21,721 GBP2023-12-31
23,068 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,852 GBP2023-12-31
10,046 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,841 GBP2023-12-31
69,588 GBP2022-12-31
Corporation Tax Payable
Current
168,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,862 GBP2023-12-31
8,341 GBP2022-12-31
Amount of value-added tax that is payable
Current
138,934 GBP2023-12-31
12,978 GBP2022-12-31
Other Creditors
Current
51,000 GBP2023-12-31
23,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,490 GBP2023-12-31
62,456 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,174 GBP2023-12-31
55,392 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,852 GBP2023-12-31
10,046 GBP2022-12-31
Between one and five year
45,174 GBP2023-12-31
55,392 GBP2022-12-31
Minimum gross finance lease payments owing
68,026 GBP2023-12-31
65,438 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
68,026 GBP2023-12-31
65,438 GBP2022-12-31
  • TECHNIVAC LIMITED
    Info
    TECHNIVAC LIMITED - 2007-06-25
    DIALOG TECHNIVAC LIMITED - 2007-06-25
    CAKASA TECHNIVAC LIMITED - 2007-06-25
    Registered number 01918943
    icon of addressUnit 6 Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales CF31 3YN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-04 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.