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
    Sillence, Kevin Terry
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Malcolm
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, David Simon
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,264,157 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    Wang, Yanbin
    Chief Executive born in August 1954
    Individual
    Officer
    2012-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Hooper, Jeffery Colin
    Director born in June 1960
    Individual
    Officer
    2006-09-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Doig, Lester George
    Managing Director born in December 1951
    Individual
    Officer
    2007-07-31 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Shaw, Raymond James, Dr
    Director born in April 1949
    Individual
    Officer
    2007-02-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Morton, Kelvin
    Company Secretary/Director born in January 1946
    Individual
    Officer
    2013-02-25 ~ 2014-04-01
    OF - Director → CIF 0
    Morton, Kelvin
    Individual
    Officer
    2006-09-20 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DUVINE LIMITED

Previous names
RECTIFIER TECHNOLOGIES (UK) LIMITED - 2014-07-21
ICE CORPORATION (UK) LIMITED - 2008-02-07
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,025 GBP2024-03-31
19,148 GBP2023-03-31
Fixed Assets
12,025 GBP2024-03-31
19,148 GBP2023-03-31
Total Inventories
825,121 GBP2024-03-31
722,126 GBP2023-03-31
Debtors
366,106 GBP2024-03-31
594,074 GBP2023-03-31
Cash at bank and in hand
376,513 GBP2024-03-31
340,891 GBP2023-03-31
Current Assets
1,567,740 GBP2024-03-31
1,657,091 GBP2023-03-31
Creditors
Current
406,231 GBP2024-03-31
628,006 GBP2023-03-31
Net Current Assets/Liabilities
1,161,509 GBP2024-03-31
1,029,085 GBP2023-03-31
Total Assets Less Current Liabilities
1,173,534 GBP2024-03-31
1,048,233 GBP2023-03-31
Net Assets/Liabilities
1,170,528 GBP2024-03-31
1,042,606 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,170,527 GBP2024-03-31
1,042,605 GBP2023-03-31
Equity
1,170,528 GBP2024-03-31
1,042,606 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
-130,058 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-130,058 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,634 GBP2024-03-31
56,790 GBP2023-03-31
Furniture and fittings
15,993 GBP2024-03-31
15,993 GBP2023-03-31
Computers
62,795 GBP2024-03-31
61,876 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
130,033 GBP2024-03-31
136,925 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,156 GBP2023-04-01 ~ 2024-03-31
Computers
-798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,031 GBP2024-03-31
49,163 GBP2023-03-31
Furniture and fittings
15,993 GBP2024-03-31
15,993 GBP2023-03-31
Computers
54,725 GBP2024-03-31
50,860 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,008 GBP2024-03-31
117,777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,143 GBP2023-04-01 ~ 2024-03-31
Computers
4,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,275 GBP2023-04-01 ~ 2024-03-31
Computers
-798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
603 GBP2024-03-31
7,627 GBP2023-03-31
Computers
8,070 GBP2024-03-31
11,016 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
312,158 GBP2024-03-31
517,574 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,948 GBP2024-03-31
76,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
366,106 GBP2024-03-31
594,074 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,253 GBP2024-03-31
85,429 GBP2023-03-31
Amounts owed to group undertakings
Current
156,196 GBP2024-03-31
368,110 GBP2023-03-31
Other Taxation & Social Security Payable
Current
104,465 GBP2024-03-31
73,407 GBP2023-03-31
Other Creditors
Current
81,317 GBP2024-03-31
101,060 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • DUVINE LIMITED
    Info
    RECTIFIER TECHNOLOGIES (UK) LIMITED - 2014-07-21
    ICE CORPORATION (UK) LIMITED - 2008-02-07
    Registered number 05941429
    Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire SO51 7JF
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.