logo
explain how to read the page

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 15
  • 1
    Grossman, Harvey
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Waters, Mark Geoffrey John, Professor
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Professor Mark Geoffrey John Waters
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    1999-01-14 ~ 2004-06-01
    OF - Director → CIF 0
    Glass, Colin
    Individual (77 offsprings)
    Officer
    2000-07-03 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Llewellyn, Lynda, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Dr Lynda Llewellyn
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Basil, Leo Charanjeev Singh
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
    Mr Leo Charanjeev Singh Basil
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Miller, David William
    Director born in December 1941
    Individual (20 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Elliott, Robert Alan
    Chartered Accountant born in June 1940
    Individual (48 offsprings)
    Officer
    1994-10-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Hall, Richard Malcolm, Dr
    Dental Surgeon born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1991-05-07) ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Bellanti, Victor Philip
    Director born in July 1957
    Individual (33 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Director
    Individual (33 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 10
    Currie, Eileen Rose
    Accounts Administrator
    Individual (2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 11
    Clarke, Peter
    Company Chairman born in January 1949
    Individual (9 offsprings)
    Officer
    1994-10-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Hall, Rochelle Linda
    Secretary born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 2000-07-03
    OF - Director → CIF 0
    Hall, Rochelle Linda
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 2000-07-03
    OF - Secretary → CIF 0
  • 13
    Brown, Paul Francis
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Burtonwood, Rebecca Louise
    Individual (11 offsprings)
    Officer
    2000-09-04 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 15
    MBI (WALES) LIMITED
    06032617
    Unit 5, York Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECHNOVENT LIMITED

Period: 1994-01-01 ~ now
Company number: 01952632
Registered names
TECHNOVENT LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
51,770 GBP2025-03-31
57,929 GBP2024-03-31
Fixed Assets - Investments
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Fixed Assets
81,770 GBP2025-03-31
87,929 GBP2024-03-31
Total Inventories
122,000 GBP2025-03-31
141,200 GBP2024-03-31
Debtors
279,410 GBP2025-03-31
324,910 GBP2024-03-31
Cash at bank and in hand
460,896 GBP2025-03-31
378,138 GBP2024-03-31
Current Assets
862,306 GBP2025-03-31
844,248 GBP2024-03-31
Net Current Assets/Liabilities
703,510 GBP2025-03-31
662,154 GBP2024-03-31
Total Assets Less Current Liabilities
785,280 GBP2025-03-31
750,083 GBP2024-03-31
Net Assets/Liabilities
785,280 GBP2025-03-31
750,083 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
784,280 GBP2025-03-31
749,083 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
10,697 GBP2025-03-31
10,697 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,798 GBP2025-03-31
95,798 GBP2024-03-31
Furniture and fittings
34,981 GBP2025-03-31
34,297 GBP2024-03-31
Computers
17,074 GBP2025-03-31
17,074 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
150,838 GBP2025-03-31
150,154 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,985 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,741 GBP2025-03-31
46,846 GBP2024-03-31
Furniture and fittings
31,187 GBP2025-03-31
30,546 GBP2024-03-31
Computers
13,155 GBP2025-03-31
11,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,068 GBP2025-03-31
92,225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,895 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
641 GBP2024-04-01 ~ 2025-03-31
Computers
1,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,985 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
44,057 GBP2025-03-31
48,952 GBP2024-03-31
Furniture and fittings
3,794 GBP2025-03-31
3,751 GBP2024-03-31
Computers
3,919 GBP2025-03-31
5,226 GBP2024-03-31
Raw Materials
122,000 GBP2025-03-31
141,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
130,164 GBP2025-03-31
155,495 GBP2024-03-31
Prepayments/Accrued Income
Current
26,417 GBP2025-03-31
21,000 GBP2024-03-31
Other Debtors
Current
6,905 GBP2025-03-31
6,245 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,476 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
115,924 GBP2025-03-31
124,694 GBP2024-03-31
Trade Creditors/Trade Payables
Current
135,175 GBP2025-03-31
140,973 GBP2024-03-31
Corporation Tax Payable
Current
-32,756 GBP2025-03-31
Other Taxation & Social Security Payable
Current
11,697 GBP2025-03-31
10,477 GBP2024-03-31
Amount of value-added tax that is payable
Current
10,095 GBP2025-03-31
3,315 GBP2024-03-31
Other Creditors
Current
13,399 GBP2025-03-31
7,902 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
17,339 GBP2025-03-31
15,580 GBP2024-03-31
Amounts owed to directors
Current
3,847 GBP2025-03-31
3,847 GBP2024-03-31
  • TECHNOVENT LIMITED
    Info
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Registered number 01952632
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3TB
    PRIVATE LIMITED COMPANY incorporated on 1985-10-04 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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