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
    Falkman, Magnus Gustav
    Ceo Technia born in August 1976
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Michael
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tawfeek, Joseph Mohamad
    Cfo born in August 1982
    Individual (1 offspring)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Hudiksvallsgatan 4, Se-113 30, Stockholm, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mclean, John Forlow
    Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Andersson, Johan Fredrik
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Gejer, Karl Jonas
    Company Director born in February 1963
    Individual
    Officer
    2017-08-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Duckworth, Roger Frank
    Engineer born in August 1965
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2017-08-01
    OF - Director → CIF 0
    Duckworth, Roger Frank
    Engineer
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Isaksson, Jan Fredrik
    Company Director born in November 1967
    Individual
    Officer
    2017-08-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Barker, David Luke
    Engineer born in August 1963
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Cairns, Darren Christopher
    Engineer born in March 1962
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-12 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-12 ~ 2001-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNIA LIMITED

Previous name
INTRINSYS LIMITED - 2018-12-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
25,966,206 GBP2023-01-01 ~ 2023-12-31
20,772,220 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
20,769,549 GBP2023-01-01 ~ 2023-12-31
16,952,003 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,196,657 GBP2023-01-01 ~ 2023-12-31
3,820,217 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,598,527 GBP2023-01-01 ~ 2023-12-31
2,420,261 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,421,757 GBP2023-01-01 ~ 2023-12-31
2,326,759 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
417,884 GBP2023-01-01 ~ 2023-12-31
93,666 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,839,641 GBP2023-01-01 ~ 2023-12-31
2,420,425 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
833,439 GBP2023-01-01 ~ 2023-12-31
401,620 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,006,202 GBP2023-01-01 ~ 2023-12-31
2,018,805 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,982,790 GBP2023-01-01 ~ 2023-12-31
2,028,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,873 GBP2023-12-31
4,442 GBP2022-12-31
Property, Plant & Equipment
48,170 GBP2023-12-31
42,470 GBP2022-12-31
Fixed Assets
50,043 GBP2023-12-31
46,912 GBP2022-12-31
Total Inventories
248,696 GBP2023-12-31
24,630 GBP2022-12-31
Debtors
8,289,690 GBP2023-12-31
9,817,557 GBP2022-12-31
Cash at bank and in hand
10,979,294 GBP2023-12-31
7,494,039 GBP2022-12-31
Current Assets
19,517,680 GBP2023-12-31
17,336,226 GBP2022-12-31
Creditors
Current
13,535,436 GBP2023-12-31
14,334,096 GBP2022-12-31
Net Current Assets/Liabilities
5,982,244 GBP2023-12-31
3,002,130 GBP2022-12-31
Total Assets Less Current Liabilities
6,032,287 GBP2023-12-31
3,049,042 GBP2022-12-31
Net Assets/Liabilities
6,031,299 GBP2023-12-31
3,048,509 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
6,031,198 GBP2023-12-31
3,048,408 GBP2022-12-31
2,520,408 GBP2021-12-31
Equity
6,031,299 GBP2023-12-31
3,048,509 GBP2022-12-31
2,520,509 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,982,790 GBP2023-01-01 ~ 2023-12-31
2,028,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,429,213 GBP2023-01-01 ~ 2023-12-31
3,730,735 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
526,405 GBP2023-01-01 ~ 2023-12-31
459,154 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,097 GBP2023-01-01 ~ 2023-12-31
142,615 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,123,715 GBP2023-01-01 ~ 2023-12-31
4,332,504 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Director Remuneration
219,550 GBP2023-01-01 ~ 2023-12-31
199,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,728 GBP2023-01-01 ~ 2023-12-31
17,400 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
63,175 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
61,302 GBP2023-12-31
58,733 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,569 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,873 GBP2023-12-31
4,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
223,616 GBP2023-12-31
192,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
175,446 GBP2023-12-31
149,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
25,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
48,170 GBP2023-12-31
42,470 GBP2022-12-31
Value of work in progress
248,696 GBP2023-12-31
24,630 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,776,095 GBP2023-12-31
5,269,285 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
31,156 GBP2023-12-31
110,982 GBP2022-12-31
Other Debtors
Current
49,633 GBP2023-12-31
50,097 GBP2022-12-31
Prepayments/Accrued Income
Current
3,377,985 GBP2023-12-31
4,307,616 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,289,690 GBP2023-12-31
9,817,557 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,860,178 GBP2023-12-31
2,370,711 GBP2022-12-31
Amounts owed to group undertakings
Current
3,149 GBP2023-12-31
3,149 GBP2022-12-31
Corporation Tax Payable
Current
37,138 GBP2023-12-31
129,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
920,520 GBP2023-12-31
1,067,531 GBP2022-12-31
Other Creditors
Current
30,103 GBP2023-12-31
25,148 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,684,348 GBP2023-12-31
10,737,970 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,152 GBP2023-12-31
106,101 GBP2022-12-31
Between one and five year
243,846 GBP2023-12-31
338,238 GBP2022-12-31
All periods
349,998 GBP2023-12-31
444,339 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
988 GBP2023-12-31
533 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
  • TECHNIA LIMITED
    Info
    INTRINSYS LIMITED - 2018-12-07
    Registered number 04286171
    Nordic House Brunleys, Kiln Farm, Milton Keynes MK11 3EW
    Private Limited Company incorporated on 2001-09-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.