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 3
  • 1
    Krishna, Girish
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Agarwal, Yogesh
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
    Mr Yogesh Agarwal
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2022-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ruttledge, William Le Grand
    Sales born in September 1955
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Ashwene, Harihara Sharma
    It Director born in January 1960
    Individual
    Officer
    2001-06-02 ~ 2003-09-16
    OF - director → CIF 0
  • 2
    Friel, Kaye
    Director born in April 1946
    Individual
    Officer
    1997-08-11 ~ 2007-08-29
    OF - director → CIF 0
  • 3
    Viswanathan, Subramanian
    Managing Director born in December 1952
    Individual
    Officer
    2007-08-29 ~ 2017-10-05
    OF - director → CIF 0
  • 4
    Nagarkatti, Vivek
    Director born in September 1950
    Individual
    Officer
    2011-03-22 ~ 2022-01-28
    OF - director → CIF 0
  • 5
    Friel, Charlotte Louise
    Local Government born in October 1980
    Individual
    Officer
    2004-03-23 ~ 2007-08-29
    OF - director → CIF 0
  • 6
    Kaul, Rajesh
    Director born in March 1969
    Individual
    Officer
    2020-06-20 ~ 2022-06-28
    OF - director → CIF 0
  • 7
    Friel, Ivor Ian
    Printer born in April 1945
    Individual
    Officer
    ~ 2010-09-23
    OF - director → CIF 0
    Friel, Ivor Ian
    Individual
    Officer
    ~ 2007-08-29
    OF - secretary → CIF 0
  • 8
    Agrawal, Kalpana
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2022-12-01
    OF - secretary → CIF 0
  • 9
    Trueman, Lisa
    It Dir born in December 1965
    Individual
    Officer
    1999-03-01 ~ 1999-05-24
    OF - director → CIF 0
  • 10
    Shah, Rahul Dilip
    Company Director born in May 1969
    Individual
    Officer
    2017-10-05 ~ 2022-01-28
    OF - director → CIF 0
    Mr Rahul Dilip Shah
    Born in May 1969
    Individual
    Person with significant control
    2017-10-05 ~ 2022-01-21
    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
  • 11
    Barwale, Rajendra Badrinarayan
    Managing Director born in December 1955
    Individual
    Officer
    2007-08-29 ~ 2017-10-05
    OF - director → CIF 0
  • 12
    Jalan, Ram Krishan
    Managing Director born in July 1943
    Individual
    Officer
    2007-08-29 ~ 2017-10-05
    OF - director → CIF 0
    Ram Krishan Jalan
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
  • 13
    Radford, Alan James
    It Director born in October 1972
    Individual
    Officer
    1999-03-01 ~ 2002-03-31
    OF - director → CIF 0
  • 14
    Patel, Balwant Natubhai
    Accountant born in January 1942
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2017-10-04
    OF - director → CIF 0
    Patel, Balwant Natubhai
    Accountant
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2017-10-04
    OF - secretary → CIF 0
  • 15
    Wallis, Dennis
    Printer born in October 1934
    Individual
    Officer
    ~ 1994-10-20
    OF - director → CIF 0
parent relation
Company in focus

NOVA TECHSET LTD

Previous names
TECHSET COMPOSITION LIMITED - 2015-11-19
SMARTSIGN LIMITED - 1989-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,712 GBP2024-03-31
59,690 GBP2023-03-31
Total Inventories
905,454 GBP2024-03-31
538,198 GBP2023-03-31
Debtors
5,081,808 GBP2024-03-31
4,112,717 GBP2023-03-31
Cash at bank and in hand
27,003 GBP2024-03-31
5,672 GBP2023-03-31
Current Assets
6,014,265 GBP2024-03-31
4,656,587 GBP2023-03-31
Net Current Assets/Liabilities
3,345,311 GBP2024-03-31
3,310,888 GBP2023-03-31
Total Assets Less Current Liabilities
3,394,023 GBP2024-03-31
3,370,578 GBP2023-03-31
Creditors
Amounts falling due after one year
-642,823 GBP2024-03-31
-816,549 GBP2023-03-31
Net Assets/Liabilities
2,751,200 GBP2024-03-31
2,554,029 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,751,100 GBP2024-03-31
2,553,929 GBP2023-03-31
Equity
2,751,200 GBP2024-03-31
2,554,029 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,787 GBP2024-03-31
60,369 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,303 GBP2024-03-31
29,206 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,702 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,484 GBP2024-03-31
31,163 GBP2023-03-31
Trade Debtors/Trade Receivables
1,194,724 GBP2024-03-31
1,121,827 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,124,883 GBP2024-03-31
2,988,903 GBP2023-03-31
Other Debtors
762,201 GBP2024-03-31
1,987 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
888,147 GBP2024-03-31
861,811 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,844 GBP2024-03-31
38,971 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,373,436 GBP2024-03-31
101,402 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
301,687 GBP2024-03-31
283,083 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,840 GBP2024-03-31
60,432 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
642,823 GBP2024-03-31
816,549 GBP2023-03-31
  • NOVA TECHSET LTD
    Info
    TECHSET COMPOSITION LIMITED - 2015-11-19
    SMARTSIGN LIMITED - 1989-09-28
    Registered number 02420700
    65 Delamere Road, Hayes, Middlesex UB4 0NN
    Private Limited Company incorporated on 1989-09-07 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.