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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 6
  • 1
    Pix, Dominic
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Pix, Dominic
    Sales born in February 1979
    Individual (13 offsprings)
    1999-11-09 ~ 1999-12-30
    OF - Director → CIF 0
    Pix, Dominic
    Area Manager born in February 1979
    Individual (13 offsprings)
    2001-07-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Pix, Christian
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Pix, Christian
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pix, Diane
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-08-06) ~ 2010-10-02
    OF - Director → CIF 0
    Pix, Diane
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Craven, Andrea
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Pix, Michael Keith
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Pix, Michael Keith
    Director born in November 1954
    Individual (7 offsprings)
    (before 1992-08-06) ~ 2010-10-02
    OF - Director → CIF 0
    Pix, Michael Keith
    Company Director born in November 1954
    Individual (7 offsprings)
    2013-11-08 ~ 2013-12-30
    OF - Director → CIF 0
    Mr Michael Keith Pix
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TECNAIR GROUP LIMITED
    - now 05940416
    UMC TECHNOLOGY LIMITED - 2014-04-29
    6, Station Road, Bradford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TECNAIR MANUFACTURING COMPANY LIMITED

Period: 2025-03-11 ~ now
Company number: 02208794
Registered names
TECNAIR MANUFACTURING COMPANY LIMITED - now
TOTALNET LIMITED - 1989-01-18
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32990 - Other Manufacturing N.e.c.
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Distribution Costs
-92,686 GBP2024-01-01 ~ 2025-06-30
-76,767 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,796,149 GBP2024-01-01 ~ 2025-06-30
-2,652,860 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,525 GBP2024-01-01 ~ 2025-06-30
22,829 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
536,808 GBP2024-01-01 ~ 2025-06-30
820,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
385,180 GBP2024-01-01 ~ 2025-06-30
583,238 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
385,180 GBP2024-01-01 ~ 2025-06-30
583,238 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
21,532 GBP2025-06-30
0 GBP2023-12-31
Property, Plant & Equipment
2,522,474 GBP2025-06-30
2,502,595 GBP2023-12-31
Fixed Assets - Investments
367,000 GBP2025-06-30
367,000 GBP2023-12-31
Fixed Assets
2,911,006 GBP2025-06-30
2,869,595 GBP2023-12-31
Debtors
1,524,480 GBP2025-06-30
2,145,297 GBP2023-12-31
Cash at bank and in hand
892,592 GBP2025-06-30
775,923 GBP2023-12-31
Current Assets
4,016,596 GBP2025-06-30
5,050,064 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,715,463 GBP2025-06-30
-2,069,963 GBP2023-12-31
Net Current Assets/Liabilities
2,301,133 GBP2025-06-30
2,980,101 GBP2023-12-31
Total Assets Less Current Liabilities
5,212,139 GBP2025-06-30
5,849,696 GBP2023-12-31
Creditors
Amounts falling due after one year
-147,410 GBP2025-06-30
-188,264 GBP2023-12-31
Net Assets/Liabilities
4,927,912 GBP2025-06-30
5,564,064 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,877,912 GBP2025-06-30
5,514,064 GBP2023-12-31
5,872,977 GBP2022-12-31
Equity
4,927,912 GBP2025-06-30
5,564,064 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
385,180 GBP2024-01-01 ~ 2025-06-30
583,238 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-942,151 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,021,332 GBP2024-01-01 ~ 2025-06-30
Audit Fees/Expenses
19,175 GBP2024-01-01 ~ 2025-06-30
13,725 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2025-06-30
662023-01-01 ~ 2023-12-31
Wages/Salaries
2,204,498 GBP2024-01-01 ~ 2025-06-30
1,550,676 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,887 GBP2024-01-01 ~ 2025-06-30
28,364 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,438,694 GBP2024-01-01 ~ 2025-06-30
1,707,264 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
56,454 GBP2024-01-01 ~ 2025-06-30
37,636 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,449 GBP2024-01-01 ~ 2025-06-30
25,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,271,549 GBP2025-06-30
2,271,549 GBP2023-12-31
Plant and equipment
1,904,914 GBP2025-06-30
1,693,894 GBP2023-12-31
Furniture and fittings
38,315 GBP2025-06-30
38,315 GBP2023-12-31
Computers
69,878 GBP2025-06-30
34,669 GBP2023-12-31
Motor vehicles
195,877 GBP2025-06-30
183,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,480,533 GBP2025-06-30
4,221,626 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2025-06-30
Computers
0 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
-109,374 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-109,374 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
333,945 GBP2025-06-30
265,799 GBP2023-12-31
Plant and equipment
1,499,203 GBP2025-06-30
1,342,448 GBP2023-12-31
Furniture and fittings
30,226 GBP2025-06-30
25,373 GBP2023-12-31
Computers
26,961 GBP2025-06-30
19,739 GBP2023-12-31
Motor vehicles
67,724 GBP2025-06-30
65,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,958,059 GBP2025-06-30
1,719,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156,755 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
4,853 GBP2024-01-01 ~ 2025-06-30
Computers
7,222 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
47,838 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,814 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2025-06-30
Computers
0 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
-45,786 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,786 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,937,604 GBP2025-06-30
2,005,750 GBP2023-12-31
Plant and equipment
405,711 GBP2025-06-30
351,446 GBP2023-12-31
Furniture and fittings
8,089 GBP2025-06-30
12,942 GBP2023-12-31
Computers
42,917 GBP2025-06-30
14,930 GBP2023-12-31
Motor vehicles
128,153 GBP2025-06-30
117,527 GBP2023-12-31
Finished Goods/Goods for Resale
1,599,524 GBP2025-06-30
2,128,844 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,117,315 GBP2025-06-30
1,574,470 GBP2023-12-31
Other Debtors
Current
357,847 GBP2025-06-30
416,633 GBP2023-12-31
Prepayments/Accrued Income
Current
49,318 GBP2025-06-30
154,194 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,017 GBP2025-06-30
18,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
711,168 GBP2025-06-30
948,095 GBP2023-12-31
Corporation Tax Payable
Current
194,481 GBP2025-06-30
381,303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
117,696 GBP2025-06-30
131,228 GBP2023-12-31
Other Creditors
Current
156,070 GBP2025-06-30
95,955 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,693 GBP2025-06-30
98,551 GBP2023-12-31
Creditors
Current
1,715,463 GBP2025-06-30
2,069,963 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
147,410 GBP2025-06-30
177,847 GBP2023-12-31
Creditors
Non-current
147,410 GBP2025-06-30
188,264 GBP2023-12-31
Bank Borrowings
167,427 GBP2025-06-30
195,965 GBP2023-12-31
Total Borrowings
Current
20,017 GBP2025-06-30
18,118 GBP2023-12-31
Non-current
147,410 GBP2025-06-30
177,847 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
405,338 GBP2025-06-30
407,130 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2023-12-31

Related profiles found in government register
  • TECNAIR MANUFACTURING COMPANY LIMITED
    Info
    UNIVER MANUFACTURING COMPANY LTD - 2025-03-11
    TOTALNET LIMITED - 2025-03-11
    Registered number 02208794
    Tecnair Works, Saltaire Road, Shipley BD18 3HL
    PRIVATE LIMITED COMPANY incorporated on 1987-12-28 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • UNIVER MANUFACTURING COMPANY LTD
    S
    Registered number 02208794
    Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVER SERVICE LIMITED
    - now 02988635
    INTERFACE AUTOMATION LIMITED - 2003-12-16
    Tecnair Works, Saltaire Road, Shipley, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.