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
    Schwenk, Paul Sebastian
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nisch, Andreas
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    32, Hohenbergstr 32, D-72401, Haigerloch, Haigerloch, Germany
    Corporate (1 offspring)
    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
Ceased 12
  • 1
    Sell, Thomas Josef
    Msc Industrial Engineering And Management born in January 1966
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Donovan, Edward Heys
    Finance Director born in February 1944
    Individual
    Officer
    1996-07-01 ~ 2007-08-31
    OF - Director → CIF 0
    Donovan, Edward Heys
    Finance Director
    Individual
    Officer
    1996-07-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Heftman, George
    Technical Director born in August 1938
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Constantinou, Christopher
    Financial Director born in January 1969
    Individual
    Officer
    2019-04-01 ~ 2023-02-08
    OF - Director → CIF 0
    Constantinou, Christopher
    Individual
    Officer
    2016-09-01 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 5
    Ellis, David Andrew Henderson
    Operations Director born in June 1955
    Individual
    Officer
    2006-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Rajdev, Girish
    Accountant
    Individual
    Officer
    2007-12-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 7
    Mockett, Richard John
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Douglas, Andrew Gordon
    Managing Director born in September 1961
    Individual
    Officer
    1996-07-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Walker, Stephen William
    Operations Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 10
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    Goes, Thomas
    Company Director born in December 1956
    Individual
    Officer
    1996-06-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 12
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-15 ~ 1996-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THEBEN UK LIMITED

Previous names
TIMEGUARD LIMITED - 2023-02-07
TIMEGUARD (UK) LIMITED - 1996-08-15
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
362022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Turnover/Revenue
13,382,935 GBP2022-01-01 ~ 2022-12-31
13,232,938 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-9,683,857 GBP2022-01-01 ~ 2022-12-31
-8,507,332 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,699,078 GBP2022-01-01 ~ 2022-12-31
4,725,606 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-796,263 GBP2022-01-01 ~ 2022-12-31
-862,550 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,304,724 GBP2022-01-01 ~ 2022-12-31
-2,082,809 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
598,091 GBP2022-01-01 ~ 2022-12-31
1,832,523 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
598,183 GBP2022-01-01 ~ 2022-12-31
1,832,572 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
501,909 GBP2022-01-01 ~ 2022-12-31
1,466,454 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-700,000 GBP2022-01-01 ~ 2022-12-31
-700,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
5,951,165 GBP2022-12-31
6,149,256 GBP2021-12-31
5,382,802 GBP2020-12-31
Property, Plant & Equipment
2,091,368 GBP2022-12-31
2,103,905 GBP2021-12-31
Fixed Assets
2,091,368 GBP2022-12-31
2,103,905 GBP2021-12-31
Total Inventories
3,272,955 GBP2022-12-31
4,178,090 GBP2021-12-31
Debtors
2,835,181 GBP2022-12-31
3,367,748 GBP2021-12-31
Cash at bank and in hand
1,997,739 GBP2022-12-31
1,556,720 GBP2021-12-31
Current Assets
8,105,875 GBP2022-12-31
9,102,558 GBP2021-12-31
Net Current Assets/Liabilities
5,059,797 GBP2022-12-31
5,245,351 GBP2021-12-31
Total Assets Less Current Liabilities
7,151,165 GBP2022-12-31
7,349,256 GBP2021-12-31
Net Assets/Liabilities
7,151,165 GBP2022-12-31
7,349,256 GBP2021-12-31
Equity
Called up share capital
1,200,000 GBP2022-12-31
1,200,000 GBP2021-12-31
Equity
7,151,165 GBP2022-12-31
7,349,256 GBP2021-12-31
Property, Plant & Equipment - Depreciation Expense
218,895 GBP2022-01-01 ~ 2022-12-31
257,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,876,002 GBP2022-01-01 ~ 2022-12-31
1,761,372 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
113,655 GBP2022-01-01 ~ 2022-12-31
348,189 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
All ordinary shares
700,000 GBP2022-01-01 ~ 2022-12-31
700,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
430,000 GBP2021-12-31
Intangible Assets - Gross Cost
430,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
430,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
430,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,658,572 GBP2022-12-31
2,658,572 GBP2021-12-31
Plant and equipment
627,328 GBP2022-12-31
627,328 GBP2021-12-31
Tools/Equipment for furniture and fittings
359,324 GBP2022-12-31
331,441 GBP2021-12-31
Motor vehicles
218,028 GBP2022-12-31
208,266 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,384,227 GBP2022-12-31
5,218,273 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-49,800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
879,040 GBP2022-12-31
841,864 GBP2021-12-31
Plant and equipment
625,354 GBP2022-12-31
611,826 GBP2021-12-31
Tools/Equipment for furniture and fittings
257,765 GBP2022-12-31
209,056 GBP2021-12-31
Motor vehicles
159,559 GBP2022-12-31
159,689 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,292,859 GBP2022-12-31
3,114,368 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,176 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
13,528 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
48,709 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
40,274 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,895 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,779,532 GBP2022-12-31
1,816,708 GBP2021-12-31
Plant and equipment
1,974 GBP2022-12-31
15,502 GBP2021-12-31
Tools/Equipment for furniture and fittings
101,559 GBP2022-12-31
122,385 GBP2021-12-31
Motor vehicles
58,469 GBP2022-12-31
48,577 GBP2021-12-31
Tools and equipment
149,834 GBP2022-12-31
100,733 GBP2021-12-31
Raw Materials
104,343 GBP2022-12-31
152,046 GBP2021-12-31
Value of work in progress
2,758 GBP2021-12-31
Finished Goods
3,168,612 GBP2022-12-31
4,023,286 GBP2021-12-31
Trade Debtors/Trade Receivables
2,712,413 GBP2022-12-31
3,196,378 GBP2021-12-31
Prepayments/Accrued Income
122,768 GBP2022-12-31
167,872 GBP2021-12-31
Other Debtors
3,498 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,106,654 GBP2022-12-31
2,084,422 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
88,579 GBP2022-12-31
359,006 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
317,952 GBP2022-12-31
128,940 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,532,893 GBP2022-12-31
1,284,839 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
  • THEBEN UK LIMITED
    Info
    TIMEGUARD LIMITED - 2023-02-07
    TIMEGUARD (UK) LIMITED - 1996-08-15
    Registered number 03201367
    Second Floor, 87 Kenton Road, Harrow HA3 0AH
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.