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
    Abbott, Mark Allan
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Land, Adam Stuart
    Operations Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Moser, Frederick John
    Engineer born in July 1942
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ now
    OF - Director → CIF 0
  • 4
    TECHNO GROUP LIMITED - now
    TECHNOSET (HOLDINGS) LIMITED - 2003-02-20
    TECHNOSET LIMITED - 1995-05-24
    GEMEND LIMITED - 1978-12-31
    Unit 3a, Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,911,220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ronayne, Michael Bernard
    Individual
    Officer
    1997-08-21 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 2
    Kane, Kevan Robert
    Engineer born in November 1964
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Leonard, Simon
    Engineer born in June 1965
    Individual
    Officer
    2001-10-22 ~ 2002-12-11
    OF - Director → CIF 0
  • 4
    Melville, Adam Castel
    Director born in December 1990
    Individual
    Officer
    2023-04-04 ~ 2025-03-02
    OF - Director → CIF 0
  • 5
    Kleebauer, Walter
    Engineer born in October 1941
    Individual
    Officer
    1995-05-24 ~ 1998-07-20
    OF - Director → CIF 0
  • 6
    Moser, Frederick John
    Engineer
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 7
    Stretton, John Charles
    Engineer born in October 1961
    Individual
    Officer
    2013-10-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-05-24 ~ 1995-05-24
    PE - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-05-24 ~ 1995-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNOSET LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Intangible Assets
10,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
791,218 GBP2023-12-31
824,384 GBP2022-12-31
Fixed Assets
801,218 GBP2023-12-31
824,384 GBP2022-12-31
Debtors
1,110,423 GBP2023-12-31
499,465 GBP2022-12-31
Cash at bank and in hand
283,428 GBP2023-12-31
310,464 GBP2022-12-31
Current Assets
1,844,864 GBP2023-12-31
1,096,032 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,183,066 GBP2023-12-31
-477,961 GBP2022-12-31
Net Current Assets/Liabilities
661,798 GBP2023-12-31
618,071 GBP2022-12-31
Total Assets Less Current Liabilities
1,463,016 GBP2023-12-31
1,442,455 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-167,149 GBP2023-12-31
-227,787 GBP2022-12-31
Net Assets/Liabilities
1,295,867 GBP2023-12-31
1,214,668 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,295,767 GBP2023-12-31
1,214,568 GBP2022-12-31
Equity
1,295,867 GBP2023-12-31
1,214,668 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
Intangible Assets
Net goodwill
10,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,285,007 GBP2023-12-31
1,172,200 GBP2022-12-31
Furniture and fittings
86,054 GBP2023-12-31
81,351 GBP2022-12-31
Computers
62,269 GBP2023-12-31
54,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,433,330 GBP2023-12-31
1,308,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
572,472 GBP2023-12-31
431,265 GBP2022-12-31
Furniture and fittings
39,718 GBP2023-12-31
31,947 GBP2022-12-31
Computers
29,922 GBP2023-12-31
20,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,112 GBP2023-12-31
483,712 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141,207 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,771 GBP2023-01-01 ~ 2023-12-31
Computers
9,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
712,535 GBP2023-12-31
740,935 GBP2022-12-31
Furniture and fittings
46,336 GBP2023-12-31
49,404 GBP2022-12-31
Computers
32,347 GBP2023-12-31
34,045 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,090,898 GBP2023-12-31
455,023 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
10,858 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
10,858 GBP2022-12-31
Prepayments/Accrued Income
Current
19,525 GBP2023-12-31
22,726 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,110,423 GBP2023-12-31
499,465 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
58,748 GBP2023-12-31
55,366 GBP2022-12-31
Trade Creditors/Trade Payables
Current
274,694 GBP2023-12-31
161,250 GBP2022-12-31
Amounts owed to group undertakings
Current
598,289 GBP2023-12-31
158,399 GBP2022-12-31
Other Taxation & Social Security Payable
Current
142,950 GBP2023-12-31
29,853 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
703 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,385 GBP2023-12-31
72,390 GBP2022-12-31
Creditors
Current
1,183,066 GBP2023-12-31
477,961 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
167,149 GBP2023-12-31
227,787 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
58,748 GBP2023-12-31
55,366 GBP2022-12-31
Minimum gross finance lease payments owing
225,897 GBP2023-12-31
283,153 GBP2022-12-31
  • TECHNOSET LIMITED
    Info
    Registered number 03061083
    Unit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1DB
    Private Limited Company incorporated on 1995-05-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.