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
Morgan, Alyn Denis, Dr
Born in October 1971Individual (11 offsprings)Officer
2015-12-01 ~ nowOF - Director → CIF 0Mr Alyn Denis Morgan
Born in October 1971Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harrison, Simon
Born in October 1971Individual (6 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0Mr Simon Peter Crossley Harrison
Born in October 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THOUGHT BEANIE LIMITED
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
9,079 GBP2024-12-31
139 GBP2023-12-31
Fixed Assets
9,080 GBP2024-12-31
140 GBP2023-12-31
Debtors
7,544 GBP2024-12-31
Cash at bank and in hand
1,130 GBP2024-12-31
1,133 GBP2023-12-31
Current Assets
8,674 GBP2024-12-31
1,133 GBP2023-12-31
Creditors
Current
177,967 GBP2024-12-31
172,985 GBP2023-12-31
Net Current Assets/Liabilities
-169,293 GBP2024-12-31
-171,852 GBP2023-12-31
Total Assets Less Current Liabilities
-160,213 GBP2024-12-31
-171,712 GBP2023-12-31
Creditors
Non-current
-24,315 GBP2024-12-31
-28,967 GBP2023-12-31
Net Assets/Liabilities
-186,253 GBP2024-12-31
-200,705 GBP2023-12-31
Equity
Called up share capital
288 GBP2024-12-31
288 GBP2023-12-31
Share premium
937,887 GBP2024-12-31
937,887 GBP2023-12-31
Retained earnings (accumulated losses)
-1,124,428 GBP2024-12-31
-1,138,880 GBP2023-12-31
Equity
-186,253 GBP2024-12-31
-200,705 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,176 GBP2024-12-31
11,001 GBP2023-12-31
Computers
9,711 GBP2024-12-31
9,711 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,887 GBP2024-12-31
20,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,097 GBP2024-12-31
11,001 GBP2023-12-31
Computers
9,711 GBP2024-12-31
9,572 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,808 GBP2024-12-31
20,573 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,096 GBP2024-01-01 ~ 2024-12-31
Computers
139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,079 GBP2024-12-31
Computers
139 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,544 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
11,120 GBP2024-12-31
11,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,812 GBP2024-12-31
21,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,482 GBP2024-12-31
25,708 GBP2023-12-31
Other Creditors
Current
137,553 GBP2024-12-31
115,165 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,315 GBP2024-12-31
28,967 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,725 GBP2024-12-31
26 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,725 GBP2024-12-31
26 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,776 shares2024-12-31
Related profiles found in government register
- Registered number 09895756
THOUGHT BEANIE LIMITED
Info
The Nexus Building Discovery Way, University Of Leeds, Leeds LS2 3AAPRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 THOUGHT BEANIE LIMITED
SRegistered number 09895756The Nexus Building, Discovery Way, University Of Leeds, Leeds, United Kingdom, LS2 3AAPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1AGHOCO 1567 LIMITED - 2017-11-09The Nexus Building Discovery Way, University Of Leeds, Leeds, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-09-08 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2AGHOCO 1568 LIMITED - 2017-11-09The Nexus Building Discovery Way, University Of Leeds, Leeds, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-09-08 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3AGHOCO 1569 LIMITED - 2017-11-09The Nexus Building Discovery Way, University Of Leeds, Leeds, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-09-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.