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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 4
  • 1
    Gill, John Roger
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Mr John Roger Gill
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Moffatt, Ian Edward
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Chialton, Matthew Stratos
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Stratos Chialton
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Giants Hall Farm, Willow Road, Beech Hill, Wigan, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Marsh, Wayne Jeremy
    Managing Director born in August 1960
    Individual
    Officer
    2001-10-01 ~ 2008-04-12
    OF - Director → CIF 0
  • 2
    Anderson, John
    Director born in April 1938
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Anderson, John
    Individual
    Officer
    1998-02-27 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Minors, John Edward
    Born in July 1966
    Individual
    Officer
    2006-04-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Gill, Christine Lesley
    Individual
    Officer
    2002-01-14 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 5
    Gill, John Roger
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 6
    Anderson, Jacqueline
    Individual
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 7
    Brown, Frank
    Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2022-03-22
    OF - Director → CIF 0
    Mr Frank Brown
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CURE IT COMPOSITES LIMITED - now
    G. & B. (NORTH WEST) LIMITED - 2024-09-03
    G AND B TRAILAWAY LIMITED - 1987-09-03
    Giants Hall Farm, Willow Road, Beech Hill, Wigan, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,279,788 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-22 ~ 2024-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOPSEAL SYSTEMS LIMITED

Previous name
FLAT ROOF SYSTEMS (SUPPLIES) LIMITED - 2001-08-13
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,248 GBP2024-03-31
8,015 GBP2023-03-31
Fixed Assets
6,248 GBP2024-03-31
8,015 GBP2023-03-31
Total Inventories
115,361 GBP2024-03-31
178,403 GBP2023-03-31
Debtors
1,000,857 GBP2024-03-31
1,110,148 GBP2023-03-31
Cash at bank and in hand
192,386 GBP2024-03-31
143,004 GBP2023-03-31
Current Assets
1,308,604 GBP2024-03-31
1,431,555 GBP2023-03-31
Creditors
Current
119,008 GBP2024-03-31
206,751 GBP2023-03-31
Net Current Assets/Liabilities
1,189,596 GBP2024-03-31
1,224,804 GBP2023-03-31
Total Assets Less Current Liabilities
1,195,844 GBP2024-03-31
1,232,819 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,195,744 GBP2024-03-31
1,232,719 GBP2023-03-31
Equity
1,195,844 GBP2024-03-31
1,232,819 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,763 GBP2023-03-31
Plant and equipment
211,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
237,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,763 GBP2024-03-31
25,763 GBP2023-03-31
Plant and equipment
205,238 GBP2024-03-31
203,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,001 GBP2024-03-31
229,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,248 GBP2024-03-31
8,015 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,571 GBP2024-03-31
198,545 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
862,764 GBP2024-03-31
862,764 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
13,522 GBP2024-03-31
48,839 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,000,857 GBP2024-03-31
1,110,148 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,555 GBP2024-03-31
123,071 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,963 GBP2024-03-31
69,473 GBP2023-03-31
Other Creditors
Current
13,490 GBP2024-03-31
14,207 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,778 GBP2024-03-31
49,085 GBP2023-03-31
Between one and five year
106,425 GBP2024-03-31
20,544 GBP2023-03-31
All periods
156,203 GBP2024-03-31
69,629 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-36,975 GBP2023-04-01 ~ 2024-03-31
  • TOPSEAL SYSTEMS LIMITED
    Info
    FLAT ROOF SYSTEMS (SUPPLIES) LIMITED - 2001-08-13
    Registered number 02696624
    Giants Hall Farm, Standish, Wigan, Lancashire WN6 8RY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.