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 4
  • 1
    Semenov, Nikita
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Peter Handstein
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Gies, Dennis
    Chairman born in October 1991
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Kipper, Julian Marcel
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Allan, David John
    Director born in May 1959
    Individual
    Officer
    2019-08-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bettin, Christoph Markus
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2018-01-22
    OF - Director → CIF 0
    Bettin, Christoph Markus
    Director
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Christoph Markus Bettin
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bettin, Rebecca Sarah
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2006-06-01
    OF - Director → CIF 0
    Bettin, Rebecca Sarah
    Secretary
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-27 ~ 2002-12-03
    PE - Secretary → CIF 0
  • 5
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-27 ~ 2002-12-03
    PE - Director → CIF 0
parent relation
Company in focus

TOYNAMICS UK AND IRELAND LIMITED

Previous names
MARBEL LIMITED - 2020-01-03
MARBELL LIMITED - 2002-12-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
23,343 GBP2023-12-31
28,622 GBP2022-12-31
Debtors
741,317 GBP2023-12-31
823,625 GBP2022-12-31
Cash at bank and in hand
309,717 GBP2023-12-31
116,125 GBP2022-12-31
Current Assets
2,345,697 GBP2023-12-31
3,770,056 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-544,842 GBP2023-12-31
-1,750,840 GBP2022-12-31
Net Current Assets/Liabilities
1,800,855 GBP2023-12-31
2,019,216 GBP2022-12-31
Total Assets Less Current Liabilities
1,824,198 GBP2023-12-31
2,047,838 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,779,396 GBP2023-12-31
-2,000,778 GBP2022-12-31
Net Assets/Liabilities
44,802 GBP2023-12-31
47,060 GBP2022-12-31
Equity
Called up share capital
1,033,498 GBP2023-12-31
400,161 GBP2022-12-31
Share premium
549,912 GBP2023-12-31
549,912 GBP2022-12-31
Other miscellaneous reserve
4,782,135 GBP2023-12-31
4,810,609 GBP2022-12-31
Retained earnings (accumulated losses)
-6,320,743 GBP2023-12-31
-5,713,622 GBP2022-12-31
-4,977,200 GBP2021-12-31
Equity
44,802 GBP2023-12-31
47,060 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,199 GBP2023-12-31
147,751 GBP2022-12-31
Furniture and fittings
8,990 GBP2023-12-31
8,990 GBP2022-12-31
Computers
38,507 GBP2023-12-31
37,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
200,696 GBP2023-12-31
194,173 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,756 GBP2023-12-31
134,563 GBP2022-12-31
Furniture and fittings
6,087 GBP2023-12-31
5,559 GBP2022-12-31
Computers
33,510 GBP2023-12-31
25,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,353 GBP2023-12-31
165,551 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,193 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
528 GBP2023-01-01 ~ 2023-12-31
Computers
8,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,443 GBP2023-12-31
13,188 GBP2022-12-31
Furniture and fittings
2,903 GBP2023-12-31
3,431 GBP2022-12-31
Computers
4,997 GBP2023-12-31
12,003 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
417,264 GBP2023-12-31
721,709 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
257,218 GBP2023-12-31
16,388 GBP2022-12-31
Other Debtors
Current
66,835 GBP2023-12-31
85,528 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
741,317 GBP2023-12-31
823,625 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,043 GBP2023-12-31
332,117 GBP2022-12-31
Amounts owed to group undertakings
Current
280,165 GBP2023-12-31
1,231,593 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,287 GBP2023-12-31
65,671 GBP2022-12-31
Other Creditors
Current
62,581 GBP2023-12-31
119,505 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,766 GBP2023-12-31
1,954 GBP2022-12-31
Creditors
Current
544,842 GBP2023-12-31
1,750,840 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,779,396 GBP2023-12-31
2,000,778 GBP2022-12-31
Equity
Called up share capital
1,033,498 GBP2023-12-31
400,161 GBP2022-12-31
Profit/Loss
-677,067 GBP2023-01-01 ~ 2023-12-31
-811,626 GBP2022-01-01 ~ 2022-12-31
  • TOYNAMICS UK AND IRELAND LIMITED
    Info
    MARBEL LIMITED - 2020-01-03
    MARBELL LIMITED - 2002-12-03
    Registered number 04602462
    21 The Point, Market Harborough, Leicestershire LE16 7NU
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.