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 1
  • CVR CONSULTANTS LTD - now
    Elizabeth Court, Church Street, Stratford-upon-avon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,748 GBP2021-12-31
    Person with significant control
    2022-02-15 ~ now
    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
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 2
    Fellows, Geraldine Ann
    Secretary
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mrs Geraldine Ann Fellows
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fellows, Paul Stephen David
    Business Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Paul Stephen David Fellows
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    Monk, Alexander James
    Director born in January 1992
    Individual (16 offsprings)
    Officer
    2022-02-15 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

TECHNISWAGE LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
155,804 GBP2022-12-31
171,732 GBP2021-12-31
Total Inventories
32,000 GBP2022-12-31
7,836 GBP2021-12-31
Debtors
194,115 GBP2022-12-31
87,677 GBP2021-12-31
Cash at bank and in hand
3,919 GBP2022-12-31
22 GBP2021-12-31
Current Assets
230,034 GBP2022-12-31
95,535 GBP2021-12-31
Creditors
Current
244,883 GBP2022-12-31
147,009 GBP2021-12-31
Net Current Assets/Liabilities
-14,849 GBP2022-12-31
-51,474 GBP2021-12-31
Total Assets Less Current Liabilities
140,955 GBP2022-12-31
120,258 GBP2021-12-31
Net Assets/Liabilities
10,520 GBP2022-12-31
49,781 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
10,420 GBP2022-12-31
49,681 GBP2021-12-31
Equity
10,520 GBP2022-12-31
49,781 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
382,770 GBP2022-12-31
381,270 GBP2021-12-31
Furniture and fittings
57,136 GBP2022-12-31
56,660 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
439,906 GBP2022-12-31
437,930 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,667 GBP2022-12-31
213,891 GBP2021-12-31
Furniture and fittings
53,435 GBP2022-12-31
52,307 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,102 GBP2022-12-31
266,198 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,776 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,904 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
152,103 GBP2022-12-31
167,379 GBP2021-12-31
Furniture and fittings
3,701 GBP2022-12-31
4,353 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
129,490 GBP2022-12-31
74,251 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
64,067 GBP2022-12-31
Prepayments/Accrued Income
Current
558 GBP2022-12-31
839 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
194,115 GBP2022-12-31
87,677 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
2,520 GBP2021-12-31
Other Remaining Borrowings
Current
15,526 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,484 GBP2022-12-31
10,093 GBP2021-12-31
Trade Creditors/Trade Payables
Current
96,036 GBP2022-12-31
59,039 GBP2021-12-31
Other Taxation & Social Security Payable
Current
14,389 GBP2022-12-31
3,981 GBP2021-12-31
Accrued Liabilities
Current
2,300 GBP2022-12-31
2,400 GBP2021-12-31
Other Remaining Borrowings
More than five year, Non-current
71,334 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,498 GBP2022-12-31
37,848 GBP2021-12-31
Total Borrowings
Secured
295,084 GBP2022-12-31
104,788 GBP2021-12-31
  • TECHNISWAGE LIMITED
    Info
    Registered number 04096188
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-25
    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.