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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
Active 7
  • 1
    Ling, Derek John
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Christopher Kim
    Born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Ling, Simon Jonathan
    Born in November 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
    Ling, Simon
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Tisdale, Christopher Michael
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Raybould, Peter James
    Born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, John Neville
    Born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTechnocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Williams, Gavin Roland
    Manager born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Harrison, Anthony Roger
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Muir, Derek William
    Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Taylor, Alison
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Hurdman, Charles Ashley Lawson
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 6
    Beaney, Andrew John
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 7
    Wittenbrink, Jason Guy
    Production Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Halford, David William
    Manager born in February 1945
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2010-11-02
    OF - Director → CIF 0
  • 9
    Davies, John Adrian
    Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Sayle, Francis Douglas Emil
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Miles, Michael Dennis
    Manager born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Henderson, Alex
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 13
    Doy, Graeme
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Rowlands, Marjorie Susan
    Manager born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2012-02-29
    OF - Director → CIF 0
    Rowlands, Marjorie Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Jones, James Thomas
    Marketing born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2011-12-06
    OF - Director → CIF 0
    Jones, James Thomas
    Marketing
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 16
    Williams, David Haydn
    Sales Manager born in August 1956
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 2007-01-09
    OF - Director → CIF 0
  • 17
    Harrison, Kenneth Arthur
    Company Director born in July 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2016-07-13
    OF - Director → CIF 0
  • 18
    Webb, Paul Michael
    Born in May 1964
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2013-01-21
    OF - Director → CIF 0
  • 19
    Williams, Fiona Mary
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 20
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Measey, Michael Robert
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-05-19
    OF - Director → CIF 0
  • 22
    Duncan, Helen
    Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 23
    Chadwick, Marcus Alan
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 24
    HILL & SMITH PLC - now
    HILL AND SMITH PLC - 1982-03-30
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-07-13 ~ 2019-09-27
    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
  • 25
    FINESEARCH LIMITED - 1991-10-22
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2021-06-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-18 ~ 1993-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNOCOVER LTD.

Standard Industrial Classification
43290 - Other Construction Installation
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
1312024-01-01 ~ 2024-12-31
1242022-07-01 ~ 2023-12-31
Turnover/Revenue
12,819,458 GBP2024-01-01 ~ 2024-12-31
16,602,267 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-7,191,626 GBP2024-01-01 ~ 2024-12-31
-9,248,392 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
5,627,832 GBP2024-01-01 ~ 2024-12-31
7,353,875 GBP2022-07-01 ~ 2023-12-31
Distribution Costs
-1,385,097 GBP2024-01-01 ~ 2024-12-31
-1,867,912 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-3,167,315 GBP2024-01-01 ~ 2024-12-31
-4,095,833 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
1,075,420 GBP2024-01-01 ~ 2024-12-31
1,390,130 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
981,024 GBP2024-01-01 ~ 2024-12-31
1,243,103 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
735,519 GBP2024-01-01 ~ 2024-12-31
1,083,380 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
841,028 GBP2024-12-31
309,992 GBP2023-12-31
Fixed Assets
841,028 GBP2024-12-31
309,992 GBP2023-12-31
Total Inventories
845,191 GBP2024-12-31
834,138 GBP2023-12-31
Debtors
Current
4,052,389 GBP2024-12-31
3,324,926 GBP2023-12-31
Cash at bank and in hand
98,594 GBP2024-12-31
92,645 GBP2023-12-31
Current Assets
4,996,174 GBP2024-12-31
4,251,709 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,408,734 GBP2024-12-31
Net Current Assets/Liabilities
2,587,440 GBP2024-12-31
1,857,466 GBP2023-12-31
Total Assets Less Current Liabilities
3,428,468 GBP2024-12-31
2,167,458 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-262,667 GBP2023-12-31
Net Assets/Liabilities
2,290,310 GBP2024-12-31
1,904,791 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-07-01
Retained earnings (accumulated losses)
1,290,310 GBP2024-12-31
904,791 GBP2023-12-31
121,411 GBP2022-07-01
Equity
2,290,310 GBP2024-12-31
1,904,791 GBP2023-12-31
1,121,411 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
735,519 GBP2024-01-01 ~ 2024-12-31
1,083,380 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
129,355 GBP2024-01-01 ~ 2024-12-31
181,948 GBP2022-07-01 ~ 2023-12-31
Cash and Cash Equivalents
98,594 GBP2024-12-31
92,645 GBP2023-12-31
1,545,363 GBP2022-07-01
Audit Fees/Expenses
26,500 GBP2024-01-01 ~ 2024-12-31
25,250 GBP2022-07-01 ~ 2023-12-31
Wages/Salaries
4,729,248 GBP2024-01-01 ~ 2024-12-31
6,380,320 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
488,298 GBP2024-01-01 ~ 2024-12-31
682,136 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,372,685 GBP2024-01-01 ~ 2024-12-31
7,282,716 GBP2022-07-01 ~ 2023-12-31
Director Remuneration
186,761 GBP2024-01-01 ~ 2024-12-31
301,690 GBP2022-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
145,665 GBP2024-01-01 ~ 2024-12-31
34,690 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
245,256 GBP2024-01-01 ~ 2024-12-31
273,483 GBP2022-07-01 ~ 2023-12-31
Dividends Paid on Shares
350,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
109,174 GBP2024-12-31
100,854 GBP2023-12-31
Plant and equipment
997,946 GBP2024-12-31
982,502 GBP2023-12-31
Motor vehicles
514,531 GBP2024-12-31
504,694 GBP2023-12-31
Office equipment
150,257 GBP2024-12-31
150,730 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,272,780 GBP2024-12-31
1,738,780 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-126,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
500,872 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
740,665 GBP2023-12-31
Motor vehicles
485,365 GBP2023-12-31
Office equipment
136,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,428,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
91,475 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
129,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,496 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
803,644 GBP2024-12-31
Motor vehicles
443,951 GBP2024-12-31
Office equipment
109,858 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,431,752 GBP2024-12-31
Property, Plant & Equipment
Buildings
34,875 GBP2024-12-31
35,072 GBP2023-12-31
Plant and equipment
194,302 GBP2024-12-31
241,838 GBP2023-12-31
Motor vehicles
70,580 GBP2024-12-31
19,329 GBP2023-12-31
Office equipment
40,399 GBP2024-12-31
13,754 GBP2023-12-31
Other
500,872 GBP2024-12-31
Raw materials and consumables
469,014 GBP2024-12-31
437,991 GBP2023-12-31
Value of work in progress
185,254 GBP2024-12-31
219,276 GBP2023-12-31
Finished Goods/Goods for Resale
190,923 GBP2024-12-31
176,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,114,047 GBP2024-12-31
1,660,994 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
919,031 GBP2024-12-31
919,031 GBP2023-12-31
Other Debtors
Current
797,801 GBP2024-12-31
479,865 GBP2023-12-31
Prepayments/Accrued Income
Current
221,510 GBP2024-12-31
258,138 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,898 GBP2023-12-31
Other Remaining Borrowings
Current
136,000 GBP2024-12-31
136,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,094,768 GBP2024-12-31
736,836 GBP2023-12-31
Corporation Tax Payable
Current
99,840 GBP2024-12-31
163,390 GBP2023-12-31
Taxation/Social Security Payable
Current
46,437 GBP2024-12-31
223,585 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,614 GBP2024-12-31
23,366 GBP2023-12-31
Other Creditors
Current
471,421 GBP2024-12-31
385,562 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
532,654 GBP2024-12-31
725,504 GBP2023-12-31
Creditors
Current
2,408,734 GBP2024-12-31
2,394,243 GBP2023-12-31
Other Remaining Borrowings
Non-current
926,667 GBP2024-12-31
262,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,724 GBP2024-12-31
Creditors
Non-current
999,391 GBP2024-12-31
262,667 GBP2023-12-31
Net Deferred Tax Liability/Asset
-138,767 GBP2024-12-31
6,898 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-145,665 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-138,767 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,078 GBP2024-12-31
197,368 GBP2023-12-31
Between one and five year
749,217 GBP2024-12-31
725,692 GBP2023-12-31
More than five year
360,000 GBP2024-12-31
520,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,328,295 GBP2024-12-31
1,443,060 GBP2023-12-31
  • TECHNOCOVER LTD.
    Info
    Registered number 02845757
    icon of addressTechnocover Ltd, Henfaes Lane, Welshpool SY21 7BE
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.