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
    Derbyshire, Andrew John
    Business Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Bonnor, James Kenneth
    Business Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Rigg, Leigh Gerard
    Head Of Orebody Intelligence born in March 1975
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-10-31 ~ 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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Baker, Nicholas
    Engineer born in May 1990
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Wood, Samantha Alicia
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2022-10-03
    OF - Director → CIF 0
    Ms Samantha Alicia Wood
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mathiravedu, Rajkumar Shanmugam
    Vice President - Digital Solutions - Orica Limited born in July 1978
    Individual
    Officer
    2022-10-03 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Melbourne, Angus
    Chief Technology Officer - Orica Limited born in April 1965
    Individual
    Officer
    2022-10-03 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Wallis, Nicholas Peter
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2013-01-10 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Nicholas Peter Wallis
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hall, Stuart Alfred
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2013-01-10
    OF - Director → CIF 0
    Hall, Stuart Alfred
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    48,729,384 GBP2023-05-31
    Person with significant control
    2021-10-01 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DV8 TECHNOLOGY LTD

Previous name
DV9 TECHNOLOGY LIMITED - 2013-01-21
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
136,266 GBP2023-09-30
14,221 GBP2022-09-30
Property, Plant & Equipment
1,480,927 GBP2023-09-30
1,188,180 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
1,617,195 GBP2023-09-30
1,202,403 GBP2022-09-30
Total Inventories
1,385,233 GBP2023-09-30
1,259,184 GBP2022-09-30
Debtors
21,354,044 GBP2023-09-30
2,563,914 GBP2022-09-30
Cash at bank and in hand
6,130,273 GBP2023-09-30
17,321,388 GBP2022-09-30
Current Assets
28,869,550 GBP2023-09-30
21,144,486 GBP2022-09-30
Creditors
Current
1,684,256 GBP2023-09-30
1,234,022 GBP2022-09-30
Net Current Assets/Liabilities
27,185,294 GBP2023-09-30
19,910,464 GBP2022-09-30
Total Assets Less Current Liabilities
28,802,489 GBP2023-09-30
21,112,867 GBP2022-09-30
Net Assets/Liabilities
28,590,036 GBP2023-09-30
20,926,049 GBP2022-09-30
Equity
Called up share capital
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Retained earnings (accumulated losses)
28,579,936 GBP2023-09-30
20,915,949 GBP2022-09-30
Equity
28,590,036 GBP2023-09-30
20,926,049 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
152022-01-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
139,681 GBP2023-09-30
15,750 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,415 GBP2023-09-30
1,529 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,886 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
136,266 GBP2023-09-30
14,221 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,177 GBP2023-09-30
15,177 GBP2022-09-30
Plant and equipment
14,763 GBP2023-09-30
9,258 GBP2022-09-30
Furniture and fittings
28,324 GBP2023-09-30
8,109 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,435 GBP2023-09-30
2,130 GBP2022-09-30
Plant and equipment
9,470 GBP2023-09-30
8,562 GBP2022-09-30
Furniture and fittings
9,046 GBP2023-09-30
6,622 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,305 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
908 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
11,742 GBP2023-09-30
13,047 GBP2022-09-30
Plant and equipment
5,293 GBP2023-09-30
696 GBP2022-09-30
Furniture and fittings
19,278 GBP2023-09-30
1,487 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,643,310 GBP2023-09-30
2,143,569 GBP2022-09-30
Computers
25,575 GBP2023-09-30
21,302 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,727,149 GBP2023-09-30
2,197,415 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-84,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-84,400 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,205,996 GBP2023-09-30
976,415 GBP2022-09-30
Computers
18,275 GBP2023-09-30
15,506 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,246,222 GBP2023-09-30
1,009,235 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
286,325 GBP2022-10-01 ~ 2023-09-30
Computers
2,769 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,731 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,744 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,744 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
1,437,314 GBP2023-09-30
1,167,154 GBP2022-09-30
Computers
7,300 GBP2023-09-30
5,796 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2022-09-30
Investments in Group Undertakings
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,185,249 GBP2023-09-30
2,453,214 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
15,957,736 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
129,572 GBP2023-09-30
100,872 GBP2022-09-30
Prepayments
Current
81,487 GBP2023-09-30
9,828 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
21,354,044 GBP2023-09-30
2,563,914 GBP2022-09-30
Trade Creditors/Trade Payables
Current
275,810 GBP2023-09-30
189,127 GBP2022-09-30
Corporation Tax Payable
Current
1,366,969 GBP2023-09-30
859,968 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,203 GBP2023-09-30
21,272 GBP2022-09-30
Other Creditors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Accrued Liabilities
Current
27,838 GBP2023-09-30
161,646 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,000 GBP2023-09-30
47,000 GBP2022-09-30
Between one and five year
35,250 GBP2023-09-30
82,250 GBP2022-09-30
All periods
82,250 GBP2023-09-30
129,250 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2023-09-30
  • DV8 TECHNOLOGY LTD
    Info
    DV9 TECHNOLOGY LIMITED - 2013-01-21
    Registered number 08354829
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    Private Limited Company incorporated on 2013-01-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.