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 3
  • 1
    Johns, Duncan Brian
    Managing Director born in February 1963
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Nicola Anne
    Finance Director born in June 1982
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    The Hive, Butts Lane, Fowlmere, Royston, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-18 ~ 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 2
  • 1
    Mr Duncan Brian Johns
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2018-09-24 ~ 2022-03-18
    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
  • 2
    Pyle, Gary Steven
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2024-10-02
    OF - Director → CIF 0
parent relation
Company in focus

HIVE TECHNOLOGIES GROUP LIMITED

Previous name
ION SCIENCE HOLDINGS LIMITED - 2023-02-10
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02019-10-01 ~ 2020-12-31
02018-09-28 ~ 2019-09-30
Fixed Assets - Investments
12,791,143 GBP2020-12-31
5,000,000 GBP2019-09-30
Fixed Assets
12,791,143 GBP2020-12-31
5,000,000 GBP2019-09-30
Debtors
Current
1,591 GBP2020-12-31
1 GBP2019-09-30
Current Assets
1,591 GBP2020-12-31
1 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-6,444,385 GBP2020-12-31
-3,331,246 GBP2019-09-30
Net Current Assets/Liabilities
-6,442,794 GBP2020-12-31
-3,331,245 GBP2019-09-30
Total Assets Less Current Liabilities
6,348,349 GBP2020-12-31
1,668,755 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-5,550,262 GBP2020-12-31
-1,546,959 GBP2019-09-30
Equity
Called up share capital
43,367 GBP2020-12-31
1 GBP2019-09-30
Other miscellaneous reserve
765,105 GBP2020-12-31
121,795 GBP2019-09-30
Retained earnings (accumulated losses)
-10,385 GBP2020-12-31
Equity
798,087 GBP2020-12-31
121,796 GBP2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-439,554 GBP2019-10-01 ~ 2020-12-31
-54,233 GBP2018-09-28 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
43,366 GBP2019-10-01 ~ 2020-12-31
1 GBP2018-09-28 ~ 2019-09-30
Issue of Equity Instruments
43,366 GBP2019-10-01 ~ 2020-12-31
1 GBP2018-09-28 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
1,590 GBP2020-12-31
Other Debtors
Current
1 GBP2020-12-31
1 GBP2019-09-30
Other Remaining Borrowings
Current
2,294,008 GBP2020-12-31
2,244,286 GBP2019-09-30
Amounts owed to group undertakings
Current
4,139,902 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
10,475 GBP2020-12-31
Creditors
Current
6,444,385 GBP2020-12-31
3,331,246 GBP2019-09-30
Other Remaining Borrowings
Non-current
5,550,262 GBP2020-12-31
1,546,959 GBP2019-09-30
Creditors
Non-current
5,550,262 GBP2020-12-31
1,546,959 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
2,294,008 GBP2020-12-31
2,244,286 GBP2019-09-30
Total Borrowings
7,844,270 GBP2020-12-31
3,791,245 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,367 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-10-01 ~ 2020-12-31
Related profiles found in government register
  • HIVE TECHNOLOGIES GROUP LIMITED
    Info
    ION SCIENCE HOLDINGS LIMITED - 2023-02-10
    Registered number 11583873
    The Hive Butts Lane, Fowlmere, Royston SG8 7SL
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • HIVE TECHNOLOGIES GROUP LIMITED
    S
    Registered number 11583873
    The Hive, Butts Lane, Fowlmere, Royston, England, SG8 7SL
    Private Company Limited By Shares in Companies Registry For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HIVE TECHNOLOGIES GROUP LIMITED
    S
    Registered number 11583873
    The Hive, Butts Lane, Fowlmere, Royston, United Kingdom, SG8 7SL
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EDS INVESTMENTS LIMITED - 2023-02-10
    The Hive Butts Lane, Fowlmere, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Hive Butts Lane, Fowlmere, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,863,874 GBP2020-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    91-92 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    1,448,327 GBP2020-12-31
    Person with significant control
    2023-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.