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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 5
  • 1
    Donaldson, Hannah Nettina
    Born in February 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Mark Allan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Moser, Frederick John
    Born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Land, Adam Stuart
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 5
    TECHNO GROUP LIMITED - now
    GEMEND LIMITED - 1978-12-31
    TECHNOSET LIMITED - 1995-05-24
    TECHNOSET (HOLDINGS) LIMITED - 2003-02-20
    icon of addressUnit 3a, Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -69,942 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Leonard, Simon
    Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Ronayne, Michael Bernard
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 3
    Melville, Adam Castel
    Director born in December 1990
    Individual
    Officer
    icon of calendar 2023-04-04 ~ 2025-03-02
    OF - Director → CIF 0
  • 4
    Kleebauer, Walter
    Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1998-07-20
    OF - Director → CIF 0
  • 5
    Moser, Frederick John
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 6
    Stretton, John Charles
    Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Kane, Kevan Robert
    Engineer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-05-24 ~ 1995-05-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-05-24 ~ 1995-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNOSET LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Intangible Assets
6,250 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment
787,480 GBP2024-12-31
791,218 GBP2023-12-31
Fixed Assets
793,730 GBP2024-12-31
801,218 GBP2023-12-31
Debtors
740,179 GBP2024-12-31
1,110,422 GBP2023-12-31
Cash at bank and in hand
125,447 GBP2024-12-31
283,428 GBP2023-12-31
Current Assets
1,207,032 GBP2024-12-31
1,844,863 GBP2023-12-31
Net Current Assets/Liabilities
417,461 GBP2024-12-31
661,798 GBP2023-12-31
Total Assets Less Current Liabilities
1,211,191 GBP2024-12-31
1,463,016 GBP2023-12-31
Net Assets/Liabilities
1,107,949 GBP2024-12-31
1,295,867 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,107,849 GBP2024-12-31
1,295,767 GBP2023-12-31
Equity
1,107,949 GBP2024-12-31
1,295,867 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,750 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,750 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
6,250 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
122,165 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,298,662 GBP2024-12-31
1,285,007 GBP2023-12-31
Furniture and fittings
86,945 GBP2024-12-31
86,054 GBP2023-12-31
Computers
67,669 GBP2024-12-31
62,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,575,441 GBP2024-12-31
1,433,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,159 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
697,088 GBP2024-12-31
572,472 GBP2023-12-31
Furniture and fittings
46,726 GBP2024-12-31
39,718 GBP2023-12-31
Computers
38,988 GBP2024-12-31
29,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,961 GBP2024-12-31
642,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,159 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
124,616 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,008 GBP2024-01-01 ~ 2024-12-31
Computers
9,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
117,006 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
601,574 GBP2024-12-31
712,535 GBP2023-12-31
Furniture and fittings
40,219 GBP2024-12-31
46,336 GBP2023-12-31
Computers
28,681 GBP2024-12-31
32,347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
694,270 GBP2024-12-31
1,090,897 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,096 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
29,813 GBP2024-12-31
19,525 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
63,907 GBP2024-12-31
58,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,577 GBP2024-12-31
274,694 GBP2023-12-31
Amounts owed to group undertakings
Current
483,312 GBP2024-12-31
598,289 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,070 GBP2024-12-31
142,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,705 GBP2024-12-31
108,385 GBP2023-12-31
Creditors
Current
789,571 GBP2024-12-31
1,183,065 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
103,242 GBP2024-12-31
167,149 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
63,907 GBP2024-12-31
58,748 GBP2023-12-31
Minimum gross finance lease payments owing
167,149 GBP2024-12-31
225,897 GBP2023-12-31
  • TECHNOSET LIMITED
    Info
    Registered number 03061083
    icon of addressUnit 3a Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire CV21 1DB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.