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, Maximilian Helmut
    Managing Director born in June 1984
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Maximilian Helmut Gantenbrink
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gantenbrink, Heinrich Johannes
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Heinrich Johannes Gantenbrink
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gantenbrink, Bruno
    Director born in May 1949
    Individual
    Officer
    2014-11-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Wilson, Michael Urquhart
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    2014-06-12 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BEGA LIGHTING UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,020 GBP2023-12-31
5,158 GBP2022-12-31
Debtors
30,818 GBP2023-12-31
186,787 GBP2022-12-31
Cash at bank and in hand
169,580 GBP2023-12-31
87,234 GBP2022-12-31
Current Assets
200,398 GBP2023-12-31
274,021 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,705 GBP2023-12-31
-163,654 GBP2022-12-31
Net Current Assets/Liabilities
153,693 GBP2023-12-31
110,367 GBP2022-12-31
Total Assets Less Current Liabilities
156,713 GBP2023-12-31
115,525 GBP2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Retained earnings (accumulated losses)
121,713 GBP2023-12-31
80,525 GBP2022-12-31
36,720 GBP2021-12-31
Equity
156,713 GBP2023-12-31
115,525 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,188 GBP2023-01-01 ~ 2023-12-31
43,805 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
41,188 GBP2023-01-01 ~ 2023-12-31
43,805 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,795 GBP2023-01-01 ~ 2023-12-31
2,850 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,982 GBP2022-12-31
Computers
15,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,983 GBP2023-12-31
1,963 GBP2022-12-31
Computers
12,231 GBP2023-12-31
10,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,214 GBP2023-12-31
12,076 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20 GBP2023-01-01 ~ 2023-12-31
Computers
2,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
-1 GBP2023-12-31
19 GBP2022-12-31
Computers
3,021 GBP2023-12-31
5,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,410 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,468 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
147,494 GBP2022-12-31
Other Debtors
Current
11,367 GBP2023-12-31
7,204 GBP2022-12-31
Prepayments/Accrued Income
Current
10,720 GBP2023-12-31
22,592 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,263 GBP2023-12-31
8,087 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,151 GBP2023-12-31
2,726 GBP2022-12-31
Amounts owed to group undertakings
Current
12,077 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
8,797 GBP2023-12-31
20,760 GBP2022-12-31
Other Taxation & Social Security Payable
Current
408 GBP2023-12-31
46,987 GBP2022-12-31
Other Creditors
Current
13,272 GBP2023-12-31
93,181 GBP2022-12-31
Creditors
Current
46,705 GBP2023-12-31
163,654 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,095 GBP2023-12-31
19,335 GBP2022-12-31
  • BEGA LIGHTING UK LIMITED
    Info
    Registered number 09082658
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    Private Limited Company incorporated on 2014-06-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.