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
Born in February 1963Individual (12 offsprings)Officer2018-09-24 ~ nowOF - Director → CIF 0 - 2
Howard, Nicola Anne
Born in June 1982Individual (5 offsprings)Officer2023-12-20 ~ nowOF - Director → CIF 0 - 3The Hive, Butts Lane, Fowlmere, Royston, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2022-03-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Duncan Brian Johns
Born in February 1963Individual (12 offsprings)Person with significant control2018-09-24 ~ 2022-03-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Pyle, Gary Steven
Company Director born in April 1966Individual (3 offsprings)Officer2021-05-27 ~ 2024-10-02OF - Director → CIF 0
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
-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
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
2,244,286 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
InfoION SCIENCE HOLDINGS LIMITED - 2023-02-10Registered number 11583873The Hive Butts Lane, Fowlmere, Royston SG8 7SLPRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0HIVE TECHNOLOGIES GROUP LIMITED
SRegistered number 11583873The Hive, Butts Lane, Fowlmere, Royston, England, SG8 7SLPrivate Company Limited By Shares in Companies Registry For England And Wales, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HIVE TECHNOLOGIES GROUP LIMITED
SRegistered number 11583873The Hive, Butts Lane, Fowlmere, Royston, United Kingdom, SG8 7SLPrivate Limited Company in Companies Registry For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
ANALOX HOLDINGS LIMITED
- nowEDS INVESTMENTS LIMITED - 2023-02-10The Hive Butts Lane, Fowlmere, Royston, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2The Hive Butts Lane, Fowlmere, Royston, EnglandActive Corporate (6 parents)Equity (Company account)16,863,874 GBP2020-12-31Person with significant control2019-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 391-92 Shrivenham Hundred Business Park, Majors Road Watchfield, SwindonActive Corporate (4 parents)Equity (Company account)1,448,327 GBP2020-12-31Person with significant control2023-10-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.