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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
    Theis, Jonathan William
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Director → CIF 0
  • 2
    APEX AUTOMATED LIGHTING CONTROLS LIMITED - 2014-02-24
    16, Riverside Industrial Estate, Dogflud Way, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,796 GBP2024-12-31
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Jonathan William Theis
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pykett, Tiffany Claire Kate
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2025-11-04
    OF - Director → CIF 0
    Miss Tiffany Claire Kate Pykett
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carter, Amanda
    Individual
    Officer
    2016-04-20 ~ 2022-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THEISCRAFT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
325,099 GBP2024-12-31
314,046 GBP2023-12-31
Fixed Assets
325,099 GBP2024-12-31
314,046 GBP2023-12-31
Total Inventories
299,840 GBP2024-12-31
361,887 GBP2023-12-31
Debtors
504,415 GBP2024-12-31
508,266 GBP2023-12-31
Cash at bank and in hand
159,124 GBP2024-12-31
69,476 GBP2023-12-31
Current Assets
963,379 GBP2024-12-31
939,629 GBP2023-12-31
Creditors
Current
650,646 GBP2024-12-31
608,593 GBP2023-12-31
Net Current Assets/Liabilities
312,733 GBP2024-12-31
331,036 GBP2023-12-31
Total Assets Less Current Liabilities
637,832 GBP2024-12-31
645,082 GBP2023-12-31
Net Assets/Liabilities
423,980 GBP2024-12-31
379,917 GBP2023-12-31
Equity
Called up share capital
460 GBP2024-12-31
460 GBP2023-12-31
Share premium
49,801 GBP2024-12-31
49,801 GBP2023-12-31
Retained earnings (accumulated losses)
345,961 GBP2024-12-31
329,656 GBP2023-12-31
Equity
423,980 GBP2024-12-31
379,917 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,000 GBP2024-12-31
232,989 GBP2023-12-31
Plant and equipment
253,294 GBP2024-12-31
253,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
523,294 GBP2024-12-31
486,283 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
37,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
37,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,309 GBP2024-12-31
13,979 GBP2023-12-31
Plant and equipment
181,886 GBP2024-12-31
158,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,195 GBP2024-12-31
172,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,330 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
253,691 GBP2024-12-31
219,010 GBP2023-12-31
Plant and equipment
71,408 GBP2024-12-31
95,036 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
144,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
57,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
19,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
77,006 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
67,247 GBP2024-12-31
86,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
444,332 GBP2024-12-31
Current, Amounts falling due within one year
432,719 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,340 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
41,743 GBP2024-12-31
Current, Amounts falling due within one year
75,547 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
504,415 GBP2024-12-31
Current, Amounts falling due within one year
508,266 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,171 GBP2024-12-31
58,544 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,572 GBP2024-12-31
21,059 GBP2023-12-31
Trade Creditors/Trade Payables
Current
289,530 GBP2024-12-31
281,881 GBP2023-12-31
Amounts owed to group undertakings
Current
18,285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
252,590 GBP2024-12-31
184,813 GBP2023-12-31
Other Creditors
Current
46,783 GBP2024-12-31
44,011 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
132,995 GBP2024-12-31
171,978 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,282 GBP2024-12-31
67,852 GBP2023-12-31
  • THEISCRAFT LIMITED
    Info
    Registered number 08807374
    16 Riverside Industrial Park, Farnham, Surrey GU9 7UG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.