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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 4
  • 1
    Passes, Caroline Sara
    Born in February 1951
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2023-07-31
    OF - Director → CIF 0
    Mrs Caroline Sara Passes
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2022-01-05 ~ now
    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
    Davis, Barry
    Jeweller born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-05-24
    OF - Director → CIF 0
  • 3
    Davis, Myra
    Director born in September 1926
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 2020-08-31
    OF - Director → CIF 0
    Davis, Myra
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-05-24
    OF - Secretary → CIF 0
    Mrs Myra Davis
    Born in September 1926
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davis, Richard Perry
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Davis, Richard Perry
    Individual (5 offsprings)
    Officer
    1992-05-24 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mr Richard Perry Davis
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOP GEM LIMITED

Period: 1980-09-11 ~ now
Company number: 01516938
Registered name
TOP GEM LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
700,000 GBP2025-03-31
740,000 GBP2024-03-31
Fixed Assets
700,000 GBP2025-03-31
740,000 GBP2024-03-31
Debtors
16,189 GBP2025-03-31
19,991 GBP2024-03-31
Cash at bank and in hand
32,224 GBP2025-03-31
10,078 GBP2024-03-31
Current Assets
48,413 GBP2025-03-31
30,069 GBP2024-03-31
Creditors
Current
24,387 GBP2025-03-31
27,279 GBP2024-03-31
Net Current Assets/Liabilities
24,026 GBP2025-03-31
2,790 GBP2024-03-31
Total Assets Less Current Liabilities
724,026 GBP2025-03-31
742,790 GBP2024-03-31
Net Assets/Liabilities
631,443 GBP2025-03-31
640,207 GBP2024-03-31
Equity
Called up share capital
27 GBP2025-03-31
27 GBP2024-03-31
Capital redemption reserve
60,126 GBP2025-03-31
60,126 GBP2024-03-31
Retained earnings (accumulated losses)
571,290 GBP2025-03-31
580,054 GBP2024-03-31
Equity
631,443 GBP2025-03-31
640,207 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,023 GBP2024-03-31
Furniture and fittings
3,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,023 GBP2024-03-31
Furniture and fittings
3,516 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,539 GBP2024-03-31
Investment Property - Fair Value Model
700,000 GBP2025-03-31
740,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,991 GBP2025-03-31
19,991 GBP2024-03-31
Prepayments/Accrued Income
Current
1,198 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
16,189 GBP2025-03-31
19,991 GBP2024-03-31
Corporation Tax Payable
Current
5,951 GBP2025-03-31
2,195 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
-3,504 GBP2025-03-31
Accrued Liabilities
Current
8,010 GBP2025-03-31
9,754 GBP2024-03-31

  • TOP GEM LIMITED
    Info
    Registered number 01516938
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1980-09-11 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.