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 4
  • 1
    Llewellyn, Lynda, Dr
    Research Director born in October 1966
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Mark Geoffrey John, Professor
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Basil, Leo Charanjeev Singh
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5, York Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,547 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Burtonwood, Rebecca Louise
    Individual
    Officer
    2000-09-04 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 2
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    1999-01-14 ~ 2004-06-01
    OF - Director → CIF 0
    Glass, Colin
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Currie, Eileen Rose
    Accounts Administrator
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 4
    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 controlCIF 0
  • 5
    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 controlCIF 0
  • 6
    Elliott, Robert Alan
    Chartered Accountant born in June 1940
    Individual (18 offsprings)
    Officer
    1994-10-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Hall, Richard Malcolm, Dr
    Dental Surgeon born in August 1941
    Individual (4 offsprings)
    Officer
    ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Brown, Paul Francis
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Bellanti, Victor Philip
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Director
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 10
    Miller, David William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Grossman, Harvey
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 12
    Clarke, Peter
    Company Chairman born in January 1949
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    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 controlCIF 0
  • 14
    Hall, Rochelle Linda
    Secretary born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2000-07-03
    OF - Director → CIF 0
    Hall, Rochelle Linda
    Individual (1 offspring)
    Officer
    ~ 2000-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNOVENT LIMITED

Previous name
INNOVADENT TECHNICS LIMITED - 1994-01-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
57,929 GBP2024-03-31
64,965 GBP2023-03-31
Fixed Assets - Investments
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Fixed Assets
87,929 GBP2024-03-31
94,965 GBP2023-03-31
Total Inventories
141,200 GBP2024-03-31
117,500 GBP2023-03-31
Debtors
324,910 GBP2024-03-31
336,536 GBP2023-03-31
Cash at bank and in hand
378,138 GBP2024-03-31
409,670 GBP2023-03-31
Current Assets
844,248 GBP2024-03-31
863,706 GBP2023-03-31
Net Current Assets/Liabilities
662,154 GBP2024-03-31
728,307 GBP2023-03-31
Total Assets Less Current Liabilities
750,083 GBP2024-03-31
823,272 GBP2023-03-31
Net Assets/Liabilities
750,083 GBP2024-03-31
823,272 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
749,083 GBP2024-03-31
822,272 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
10,697 GBP2024-03-31
10,697 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,985 GBP2024-03-31
2,985 GBP2023-03-31
Plant and equipment
95,798 GBP2024-03-31
95,798 GBP2023-03-31
Furniture and fittings
34,297 GBP2024-03-31
32,769 GBP2023-03-31
Computers
17,074 GBP2024-03-31
17,074 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
150,154 GBP2024-03-31
148,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,985 GBP2024-03-31
2,985 GBP2023-03-31
Plant and equipment
46,846 GBP2024-03-31
40,685 GBP2023-03-31
Furniture and fittings
30,546 GBP2024-03-31
29,884 GBP2023-03-31
Computers
11,848 GBP2024-03-31
10,107 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,225 GBP2024-03-31
83,661 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,161 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
662 GBP2023-04-01 ~ 2024-03-31
Computers
1,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
48,952 GBP2024-03-31
55,113 GBP2023-03-31
Furniture and fittings
3,751 GBP2024-03-31
2,885 GBP2023-03-31
Computers
5,226 GBP2024-03-31
6,967 GBP2023-03-31
Raw Materials
141,200 GBP2024-03-31
117,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
155,495 GBP2024-03-31
164,231 GBP2023-03-31
Prepayments/Accrued Income
Current
21,000 GBP2024-03-31
17,767 GBP2023-03-31
Other Debtors
Current
6,245 GBP2024-03-31
2,745 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
17,476 GBP2024-03-31
5,454 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
124,694 GBP2024-03-31
146,339 GBP2023-03-31
Trade Creditors/Trade Payables
Current
140,973 GBP2024-03-31
123,351 GBP2023-03-31
Corporation Tax Payable
Current
-21,961 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,477 GBP2024-03-31
9,340 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,315 GBP2024-03-31
7,021 GBP2023-03-31
Other Creditors
Current
7,902 GBP2024-03-31
6,851 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,580 GBP2024-03-31
6,950 GBP2023-03-31
Amounts owed to directors
Current
3,847 GBP2024-03-31
3,847 GBP2023-03-31

  • 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 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.