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 2
  • 1
    Benton, David Michael
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ now
    OF - Director → CIF 0
    Benton, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Benton
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webb, Antony
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ now
    OF - Director → CIF 0
    Mr Antony Webb
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEAKLEN GROUP LIMITED

Previous name
PONSWOOD MECHANICAL SERVICES LTD - 2010-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
1,092,825 GBP2024-03-31
1,071,869 GBP2023-03-31
Cash at bank and in hand
254,832 GBP2024-03-31
277,551 GBP2023-03-31
Current Assets
1,347,657 GBP2024-03-31
1,349,420 GBP2023-03-31
Creditors
Current
8,039 GBP2024-03-31
8,422 GBP2023-03-31
Net Current Assets/Liabilities
1,339,618 GBP2024-03-31
1,340,998 GBP2023-03-31
Total Assets Less Current Liabilities
1,339,719 GBP2024-03-31
1,341,099 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1,339,717 GBP2024-03-31
1,341,097 GBP2023-03-31
1,435,616 GBP2022-03-31
Equity
1,339,719 GBP2024-03-31
1,341,099 GBP2023-03-31
1,435,618 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-516,000 GBP2023-04-01 ~ 2024-03-31
-596,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-516,000 GBP2023-04-01 ~ 2024-03-31
-596,500 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
514,620 GBP2023-04-01 ~ 2024-03-31
501,981 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
514,620 GBP2023-04-01 ~ 2024-03-31
501,981 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
682023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
101 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
870,385 GBP2024-03-31
849,429 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,092,825 GBP2024-03-31
Current, Amounts falling due within one year
1,071,869 GBP2023-03-31
Amounts owed to group undertakings
Current
7,039 GBP2024-03-31
7,039 GBP2023-03-31
Corporation Tax Payable
Current
383 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
514,620 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THEAKLEN GROUP LIMITED
    Info
    PONSWOOD MECHANICAL SERVICES LTD - 2010-09-28
    Registered number 07326040
    icon of address1st Floor Office Suite, 18 Theaklin Drive, St Leonards On Sea TN38 9AZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • THEAKLEN GROUP LIMITED
    S
    Registered number 07326040
    icon of address18, Theaklen Drive, Ponswood Industrial Estate, St. Leonards-on-sea, East Sussex, England, TN38 9AZ
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address18 Theaklen Drive, St. Leonards-on-sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    554,896 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AIRTEMP DUCTING SERVICES LTD - 2017-01-17
    icon of addressUnit 18 Theaklin Drive, Ponswood Ind Est, St Leonards On Sea
    Active Corporate (3 parents)
    Equity (Company account)
    9,285 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.