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
Bonnor, James Kenneth
Born in October 1967Individual (3 offsprings)Officer
2022-10-03 ~ nowOF - Director → CIF 0 - 2
Rigg, Leigh Gerard
Born in March 1975Individual (1 offspring)Officer 2023-08-03 ~ nowOF - Director → CIF 0 - 3
Akopian, Mariam
Born in April 1985Individual (12 offsprings)Officer 2025-11-01 ~ nowOF - Director → CIF 0 - 4
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2649 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2022-10-03 ~ nowOF - Secretary → CIF 0 - 5
PROJECT GRACE HOLDINGS
- nowPROJECT GRACE HOLDINGS LIMITED
- 2009-01-23Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hall, Stuart Alfred
Director born in March 1963Individual (1 offspring)Officer 2013-01-10 ~ 2013-01-10OF - Director → CIF 0Hall, Stuart Alfred
Director born in August 1965Individual (1 offspring)Officer 2013-01-11 ~ 2015-01-13OF - Director → CIF 0 - 2
Baker, Nicholas
Engineer born in May 1990Individual (3 offsprings)Officer 2022-10-03 ~ 2023-06-27OF - Director → CIF 0 - 3
Wood, Samantha Alicia
Director born in July 1968Individual (2 offsprings)Officer 2016-02-29 ~ 2022-10-03OF - Director → CIF 0Ms Samantha Alicia Wood
Born in July 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mathiravedu, Rajkumar Shanmugam
Vice President - Digital Solutions - Orica Limited born in July 1978IndividualOfficer 2022-10-03 ~ 2025-03-05OF - Director → CIF 0 - 5
Derbyshire, Andrew John
Born in April 1966Individual (2 offsprings)Officer 2023-05-02 ~ 2025-11-01OF - Director → CIF 0 - 6
Melbourne, Angus
Chief Technology Officer - Orica Limited born in April 1965IndividualOfficer 2022-10-03 ~ 2025-03-17OF - Director → CIF 0 - 7
Wallis, Nicholas Peter
Director born in March 1963Individual (18 offsprings)Officer 2013-01-10 ~ 2024-01-03OF - Director → CIF 0Mr Nicholas Peter Wallis
Born in March 1963Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2022-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8Perrott House, 17 Bridge Street, Pershore, Worcestershire, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)51,401,309 GBP2024-05-31Person with significant control2021-10-01 ~ 2022-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
12023-10-01 ~ 2024-09-30
Intangible Assets
149,881 GBP2024-09-30
136,266 GBP2023-09-30
Property, Plant & Equipment
2,097,037 GBP2024-09-30
1,480,927 GBP2023-09-30
Fixed Assets - Investments
2 GBP2023-09-30
Fixed Assets
2,246,918 GBP2024-09-30
1,617,195 GBP2023-09-30
Total Inventories
892,032 GBP2024-09-30
1,385,233 GBP2023-09-30
Debtors
19,545,086 GBP2024-09-30
21,354,044 GBP2023-09-30
Cash at bank and in hand
2,229,315 GBP2024-09-30
6,130,273 GBP2023-09-30
Current Assets
22,666,433 GBP2024-09-30
28,869,550 GBP2023-09-30
Creditors
Current
1,590,243 GBP2024-09-30
1,684,256 GBP2023-09-30
Net Current Assets/Liabilities
21,076,190 GBP2024-09-30
27,185,294 GBP2023-09-30
Total Assets Less Current Liabilities
23,323,108 GBP2024-09-30
28,802,489 GBP2023-09-30
Net Assets/Liabilities
22,829,685 GBP2024-09-30
28,590,036 GBP2023-09-30
Equity
Called up share capital
10,100 GBP2024-09-30
10,100 GBP2023-09-30
Retained earnings (accumulated losses)
22,819,585 GBP2024-09-30
28,579,936 GBP2023-09-30
Equity
22,829,685 GBP2024-09-30
28,590,036 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
155,379 GBP2024-09-30
139,681 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,498 GBP2024-09-30
3,415 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,083 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
149,881 GBP2024-09-30
136,266 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,476 GBP2024-09-30
15,177 GBP2023-09-30
Plant and equipment
17,421 GBP2024-09-30
14,763 GBP2023-09-30
Furniture and fittings
53,118 GBP2024-09-30
28,324 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,048 GBP2024-09-30
3,435 GBP2023-09-30
Plant and equipment
11,282 GBP2024-09-30
9,470 GBP2023-09-30
Furniture and fittings
16,882 GBP2024-09-30
9,046 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,613 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,812 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7,836 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
28,428 GBP2024-09-30
11,742 GBP2023-09-30
Plant and equipment
6,139 GBP2024-09-30
5,293 GBP2023-09-30
Furniture and fittings
36,236 GBP2024-09-30
19,278 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,965,332 GBP2024-09-30
2,643,310 GBP2023-09-30
Computers
63,818 GBP2024-09-30
25,575 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,133,165 GBP2024-09-30
2,727,149 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-162,720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-162,720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
608,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,974,698 GBP2024-09-30
1,205,996 GBP2023-09-30
Computers
28,218 GBP2024-09-30
18,275 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,036,128 GBP2024-09-30
1,246,222 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
500,901 GBP2023-10-01 ~ 2024-09-30
Computers
9,943 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522,105 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-150,849 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,849 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
1,990,634 GBP2024-09-30
1,437,314 GBP2023-09-30
Computers
35,600 GBP2024-09-30
7,300 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-09-30
Investments in Group Undertakings
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,349,033 GBP2024-09-30
5,185,249 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
11,119,601 GBP2024-09-30
15,957,736 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
10,730 GBP2024-09-30
129,572 GBP2023-09-30
Prepayments
Current
65,722 GBP2024-09-30
81,487 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
19,545,086 GBP2024-09-30
Amounts falling due within one year, Current
21,354,044 GBP2023-09-30
Trade Creditors/Trade Payables
Current
59,416 GBP2024-09-30
275,810 GBP2023-09-30
Amounts owed to group undertakings
Current
948,870 GBP2024-09-30
Corporation Tax Payable
Current
135,851 GBP2024-09-30
1,366,969 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,470 GBP2024-09-30
12,203 GBP2023-09-30
Other Creditors
Current
2 GBP2023-09-30
Accrued Liabilities
Current
442,982 GBP2024-09-30
27,838 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,250 GBP2024-09-30
47,000 GBP2023-09-30
Between one and five year
35,250 GBP2023-09-30
All periods
35,250 GBP2024-09-30
82,250 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-09-30
DV8 TECHNOLOGY LTD
InfoDV9 TECHNOLOGY LIMITED - 2013-01-21Registered number 08354829Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NXPRIVATE LIMITED COMPANY incorporated on 2013-01-10 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.