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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 17
  • 1
    Barrett, Magalie Pascale
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 2
    Dawson, Stevenson Alan Peter
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Moinzadeh, Andrew
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Holterman, Menno Martijn
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Berthe, Yann-hoel
    Born in January 1989
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Allard, Jean-edouard
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2021-11-22
    OF - Director → CIF 0
    Jean-edouard Allard
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 7
    Stentiford, Ian Mark
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Barrett, Stephen John
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Stephen John Barrett
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Renaut, Frédéric
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2021-01-05
    OF - Director → CIF 0
    Frederic Renaut
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ 2021-01-05
    PE - Has significant influence or controlCIF 0
  • 10
    Dolbeau, Bruno Guillaume
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 11
    Clifford, Thomas Paul, Dr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Thomas Paul Clifford
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ruijtenberg, Antonie
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Guehennec, Alice
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-11-29
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 15
    11, Chemin De Bretagne, Issy Les Moulineaux, France
    Corporate (1 offspring)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2021-02-09 ~ 2025-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RIVENTA LTD

Period: 2000-03-10 ~ now
Company number: 03945306
Registered name
RIVENTA LTD - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets
1,413,041 GBP2023-12-31
1,380,347 GBP2022-12-31
Property, Plant & Equipment
313,032 GBP2023-12-31
376,679 GBP2022-12-31
Fixed Assets
1,726,073 GBP2023-12-31
1,757,026 GBP2022-12-31
Total Inventories
261,305 GBP2023-12-31
112,879 GBP2022-12-31
Debtors
Current
525,746 GBP2023-12-31
1,415,502 GBP2022-12-31
Cash at bank and in hand
118,939 GBP2023-12-31
Current Assets
905,990 GBP2023-12-31
1,528,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,031,775 GBP2023-12-31
-1,043,404 GBP2022-12-31
Net Current Assets/Liabilities
-125,785 GBP2023-12-31
484,977 GBP2022-12-31
Total Assets Less Current Liabilities
1,600,288 GBP2023-12-31
2,242,003 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-237,188 GBP2022-12-31
Net Assets/Liabilities
1,347,430 GBP2023-12-31
1,615,838 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,346,430 GBP2023-12-31
1,614,838 GBP2022-12-31
953,111 GBP2022-01-01
Equity
1,347,430 GBP2023-12-31
1,615,838 GBP2022-12-31
954,111 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-268,408 GBP2023-01-01 ~ 2023-12-31
661,727 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-268,408 GBP2023-01-01 ~ 2023-12-31
661,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
9,156 GBP2023-12-31
9,156 GBP2022-12-31
Development expenditure
1,903,573 GBP2023-12-31
1,526,464 GBP2022-12-31
Intangible Assets - Gross Cost
1,916,229 GBP2023-12-31
1,539,120 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
9,156 GBP2023-12-31
9,156 GBP2022-12-31
Development expenditure
490,532 GBP2023-12-31
146,117 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
503,188 GBP2023-12-31
158,773 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
344,415 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,413,041 GBP2023-12-31
1,380,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
296,962 GBP2023-12-31
296,962 GBP2022-12-31
Plant and equipment
419,442 GBP2023-12-31
409,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
716,404 GBP2023-12-31
706,615 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,579 GBP2023-12-31
266,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,372 GBP2023-12-31
329,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,436 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
73,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
224,169 GBP2023-12-31
233,169 GBP2022-12-31
Plant and equipment
88,863 GBP2023-12-31
143,510 GBP2022-12-31
Finished Goods/Goods for Resale
261,305 GBP2023-12-31
112,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
404,694 GBP2023-12-31
810,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,391 GBP2023-12-31
216,877 GBP2022-12-31
Other Debtors
Current
96,746 GBP2023-12-31
352,804 GBP2022-12-31
Prepayments/Accrued Income
Current
11,885 GBP2023-12-31
5,991 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,030 GBP2023-12-31
28,992 GBP2022-12-31
Bank Borrowings
Current
306,554 GBP2023-12-31
45,719 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,653 GBP2023-12-31
111,946 GBP2022-12-31
Taxation/Social Security Payable
Current
36,247 GBP2023-12-31
115,452 GBP2022-12-31
Other Creditors
Current
5,649 GBP2023-12-31
245,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,832 GBP2023-12-31
370,362 GBP2022-12-31
Creditors
Current
1,031,775 GBP2023-12-31
1,043,404 GBP2022-12-31
Bank Borrowings
Non-current
35,222 GBP2022-12-31
Other Creditors
Non-current
201,966 GBP2022-12-31
Creditors
Non-current
237,188 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
306,554 GBP2023-12-31
45,719 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
306,554 GBP2023-12-31
45,719 GBP2022-12-31
Total Borrowings
306,554 GBP2023-12-31
80,941 GBP2022-12-31
Net Deferred Tax Liability/Asset
-252,858 GBP2023-12-31
-388,977 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
136,119 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-321,858 GBP2023-12-31
-376,477 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • RIVENTA LTD
    Info
    Registered number 03945306
    Nanjerrick Court, Allet, Truro TR4 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.