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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mr Mabayomije Oyelekan Alabi-oyo
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2026-01-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ngau, Boon Keat
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Hixon, Andrew Justin
    Born in September 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Yusof, Norazman
    Individual (9 offsprings)
    Officer
    2007-03-09 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 5
    Enuha, Hyacinth Uzu-fela
    Born in March 1948
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Nkanyimuo, Gabriel Nnadike
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Bin Abu Bakar, Mustaffa Kamal
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 8
    Alabi, Christopher Adebayo
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    (before 1992-02-28) ~ 2013-07-25
    OF - Secretary → CIF 0
    2013-07-25 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 10
    Sterling, Barry
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Chong, Chong Wooi
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Olise, Barnabas Okolie
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-07-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Zainab, Mohd Salleh
    Financial Controller born in May 1966
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2010-02-28
    OF - Director → CIF 0
    Salleh, Zainab Mohd
    Financial Controller born in May 1966
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 14
    Omisore, Mojisola Margaret
    Born in January 1964
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Kai, Chan Yew
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
    Chan, Yew Kai
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 16
    Yaro, Philip Balami
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2023-07-18
    OF - Director → CIF 0
  • 17
    Williams, Stephen John
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    On, Lai Keun
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    Gwilliam, Donald Thomas
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-02-19
    OF - Director → CIF 0
  • 20
    Sheehan, Patrick Gerrard
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-02-19
    OF - Director → CIF 0
  • 21
    Morgan, David Gwylfa
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2015-08-30
    OF - Director → CIF 0
  • 22
    Shaibu, Mohammed Attayi
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 23
    96, Palm Avenue, Mushon, Lagos, Nigeria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    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
parent relation
Company in focus

TECHNIVAC LIMITED

Period: 2015-05-16 ~ now
Company number: 01918943
Registered names
TECHNIVAC LIMITED - now
TECHNIVAC LIMITED - 2007-06-25
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
175 GBP2024-12-31
619 GBP2023-12-31
Property, Plant & Equipment
242,020 GBP2024-12-31
343,221 GBP2023-12-31
Fixed Assets
242,195 GBP2024-12-31
343,840 GBP2023-12-31
Debtors
393,382 GBP2024-12-31
701,217 GBP2023-12-31
Cash at bank and in hand
370,880 GBP2024-12-31
815,097 GBP2023-12-31
Current Assets
771,517 GBP2024-12-31
1,526,157 GBP2023-12-31
Net Current Assets/Liabilities
581,212 GBP2024-12-31
943,676 GBP2023-12-31
Total Assets Less Current Liabilities
823,407 GBP2024-12-31
1,287,516 GBP2023-12-31
Net Assets/Liabilities
739,677 GBP2024-12-31
1,175,998 GBP2023-12-31
Equity
Called up share capital
313,500 GBP2024-12-31
313,500 GBP2023-12-31
Capital redemption reserve
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
411,177 GBP2024-12-31
847,498 GBP2023-12-31
Equity
739,677 GBP2024-12-31
1,175,998 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
296,616 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
296,441 GBP2024-12-31
295,997 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
444 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
175 GBP2024-12-31
619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
635,478 GBP2024-12-31
644,266 GBP2023-12-31
Furniture and fittings
24,925 GBP2024-12-31
23,413 GBP2023-12-31
Computers
36,099 GBP2024-12-31
45,531 GBP2023-12-31
Motor vehicles
178,310 GBP2024-12-31
178,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
903,916 GBP2024-12-31
920,624 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,668 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,465 GBP2024-01-01 ~ 2024-12-31
Computers
-10,298 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-25,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,104 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
484,554 GBP2024-12-31
429,741 GBP2023-12-31
Furniture and fittings
20,474 GBP2024-12-31
20,412 GBP2023-12-31
Computers
22,422 GBP2024-12-31
23,927 GBP2023-12-31
Motor vehicles
105,342 GBP2024-12-31
74,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,896 GBP2024-12-31
577,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,137 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,527 GBP2024-01-01 ~ 2024-12-31
Computers
8,793 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,668 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,465 GBP2024-01-01 ~ 2024-12-31
Computers
-10,298 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,104 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
150,924 GBP2024-12-31
214,525 GBP2023-12-31
Furniture and fittings
4,451 GBP2024-12-31
3,001 GBP2023-12-31
Computers
13,677 GBP2024-12-31
21,604 GBP2023-12-31
Motor vehicles
72,968 GBP2024-12-31
104,091 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
228,353 GBP2024-12-31
457,653 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
101,085 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
38,513 GBP2024-12-31
21,721 GBP2023-12-31
Prepayments/Accrued Income
Current
25,431 GBP2024-12-31
221,843 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
26,551 GBP2024-12-31
22,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,834 GBP2024-12-31
165,841 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
168,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,431 GBP2024-12-31
163,796 GBP2023-12-31
Other Creditors
Current
71,700 GBP2024-12-31
51,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,789 GBP2024-12-31
10,490 GBP2023-12-31
Creditors
Current
190,305 GBP2024-12-31
582,481 GBP2023-12-31
Other Creditors
Non-current
18,720 GBP2024-12-31
45,174 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
26,551 GBP2024-12-31
22,852 GBP2023-12-31
Minimum gross finance lease payments owing
45,271 GBP2024-12-31
68,026 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,384 GBP2024-12-31
68,026 GBP2023-12-31
  • TECHNIVAC LIMITED
    Info
    CAKASA TECHNIVAC LIMITED - 2015-05-16
    DIALOG TECHNIVAC LIMITED - 2015-05-16
    TECHNIVAC LIMITED - 2015-05-16
    Registered number 01918943
    Unit 6 Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales CF31 3YN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-04 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.