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
Gantenbrink, Heinrich Johannes
Born in February 1977Individual (1 offspring)Officer
2014-09-01 ~ nowOF - Director → CIF 0Mr Heinrich Johannes Gantenbrink
Born in February 1977Individual (1 offspring)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Gantenbrink, Maximilian Helmut
Born in June 1984Individual (1 offspring)Officer 2014-09-01 ~ nowOF - Director → CIF 0Mr Maximilian Helmut Gantenbrink
Born in June 1984Individual (1 offspring)Person with significant control 2018-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Palmerston House, 814 Brighton Road, Purley, Surrey, United KingdomActive Corporate (3 parents, 164 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2014-06-12 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Hawker, Antony Victor
Management Consultant born in May 1960Individual (75 offsprings)Officer 2014-06-12 ~ 2014-09-01OF - Director → CIF 0 - 2
Gantenbrink, Bruno
Director born in May 1949IndividualOfficer 2014-11-11 ~ 2023-06-01OF - Director → CIF 0 - 3
Wilson, Michael Urquhart
Managing Director born in March 1964Individual (1 offspring)Officer 2014-11-11 ~ 2022-11-17OF - Director → CIF 0
Company in focus
BEGA LIGHTING UK LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,117 GBP2024-12-31
3,020 GBP2023-12-31
Debtors
108,698 GBP2024-12-31
30,818 GBP2023-12-31
Cash at bank and in hand
154,110 GBP2024-12-31
169,580 GBP2023-12-31
Current Assets
381,896 GBP2024-12-31
200,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-46,705 GBP2023-12-31
Net Current Assets/Liabilities
181,334 GBP2024-12-31
153,693 GBP2023-12-31
Total Assets Less Current Liabilities
183,451 GBP2024-12-31
156,713 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Retained earnings (accumulated losses)
148,451 GBP2024-12-31
121,713 GBP2023-12-31
80,525 GBP2022-12-31
Equity
183,451 GBP2024-12-31
156,713 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,738 GBP2024-01-01 ~ 2024-12-31
41,188 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,738 GBP2024-01-01 ~ 2024-12-31
41,188 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,485 GBP2024-01-01 ~ 2024-12-31
3,795 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
1,982 GBP2023-12-31
Computers
7,869 GBP2024-12-31
15,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,869 GBP2024-12-31
17,234 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,982 GBP2024-01-01 ~ 2024-12-31
Computers
-8,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,752 GBP2024-12-31
14,214 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,982 GBP2024-01-01 ~ 2024-12-31
Computers
-8,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,874 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,468 GBP2023-12-31
Amounts Owed By Related Parties
79,003 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Current
11,025 GBP2024-12-31
11,367 GBP2023-12-31
Prepayments/Accrued Income
Current
11,663 GBP2024-12-31
10,720 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,007 GBP2024-12-31
7,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,285 GBP2024-12-31
12,151 GBP2023-12-31
Amounts owed to group undertakings
Current
119,088 GBP2024-12-31
12,077 GBP2023-12-31
Corporation Tax Payable
Current
9,269 GBP2024-12-31
8,797 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
408 GBP2023-12-31
Other Creditors
Current
63,920 GBP2024-12-31
13,272 GBP2023-12-31
Creditors
Current
200,562 GBP2024-12-31
46,705 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,095 GBP2024-12-31
- Registered number 09082658
BEGA LIGHTING UK LIMITED
InfoPalmerston House, 814 Brighton Road, Purley, Surrey CR8 2BRPRIVATE LIMITED COMPANY incorporated on 2014-06-12 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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.