logo
explain how to read the page

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
    Singh, Iqbal
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kaur, Manjit
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Iqbal Singh
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Helene Celine
    Medical Rep born in September 1981
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2009-05-19
    OF - Director → CIF 0
    Hall, Helene Celine
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 3
    Mrs Manjit Kaur
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2017-12-07 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    YOUNGS ACCOUNTANCY SERVICES LIMITED - 1999-02-26
    Almac House, Church Lane, Bisley, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2009-05-19 ~ 2016-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THEO HANDEN MARKETING LTD

Previous names
AMBER AND OPAL LTD - 2009-05-27
THEO HANDEN MARKETING LTD - 2009-05-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,440 GBP2024-12-31
5,642 GBP2023-12-31
Debtors
68,153 GBP2024-12-31
15,986 GBP2023-12-31
Current assets - Investments
50,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
4,290 GBP2024-12-31
0 GBP2023-12-31
Current Assets
350,235 GBP2024-12-31
67,387 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-76,988 GBP2023-12-31
Net Current Assets/Liabilities
150,835 GBP2024-12-31
-9,601 GBP2023-12-31
Total Assets Less Current Liabilities
160,275 GBP2024-12-31
-3,959 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,844 GBP2023-12-31
Net Assets/Liabilities
144,544 GBP2024-12-31
-30,803 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
144,444 GBP2024-12-31
-30,903 GBP2023-12-31
Equity
144,544 GBP2024-12-31
-30,803 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,959 GBP2024-12-31
16,505 GBP2023-12-31
Furniture and fittings
1,633 GBP2024-12-31
1,633 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,592 GBP2024-12-31
18,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,182 GBP2024-12-31
11,692 GBP2023-12-31
Furniture and fittings
970 GBP2024-12-31
804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,152 GBP2024-12-31
12,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,490 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,777 GBP2024-12-31
4,813 GBP2023-12-31
Furniture and fittings
663 GBP2024-12-31
829 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,974 GBP2024-12-31
11,625 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,179 GBP2024-12-31
4,361 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,153 GBP2024-12-31
Current, Amounts falling due within one year
15,986 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,349 GBP2024-12-31
21,725 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
3,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,126 GBP2024-12-31
2,662 GBP2023-12-31
Other Creditors
Current
108,811 GBP2024-12-31
48,611 GBP2023-12-31
Creditors
Current
199,400 GBP2024-12-31
76,988 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,331 GBP2024-12-31
26,844 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • THEO HANDEN MARKETING LTD
    Info
    AMBER AND OPAL LTD - 2009-05-27
    THEO HANDEN MARKETING LTD - 2009-05-27
    Registered number 06427052
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.