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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Brown, Frank
    Director born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1993-03-12) ~ 2022-03-22
    OF - Director → CIF 0
    Mr Frank Brown
    Born in April 1941
    Individual (4 offsprings)
    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
  • 2
    Gill, John Roger
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Gill, John Roger
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2002-01-14
    OF - Secretary → CIF 0
    Mr John Roger Gill
    Born in November 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Anderson, John
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1993-03-12) ~ 1998-02-27
    OF - Director → CIF 0
    Anderson, John
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Anderson, Jacqueline
    Individual (1 offspring)
    Officer
    (before 1993-03-12) ~ 1998-02-27
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Marsh, Wayne Jeremy
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2008-04-12
    OF - Director → CIF 0
  • 7
    Gill, Christine Lesley
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 8
    Minors, John Edward
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 9
    Moffatt, Ian Edward
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ 2026-02-27
    OF - Director → CIF 0
  • 10
    GIANTS HALL HOLDINGS LIMITED
    15553205
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CURE IT COMPOSITES LIMITED - now
    G. & B. (NORTH WEST) LIMITED - 2024-09-03 01797547 14588184
    G AND B TRAILAWAY LIMITED - 1987-09-03
    Giants Hall Farm, Willow Road, Beech Hill, Wigan, England
    Active Corporate (11 parents, 2 offsprings)
    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

Period: 2001-08-13 ~ now
Company number: 02696624
Registered names
TOPSEAL SYSTEMS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,876 GBP2025-03-31
6,248 GBP2024-03-31
Fixed Assets
4,876 GBP2025-03-31
6,248 GBP2024-03-31
Total Inventories
134,153 GBP2025-03-31
115,361 GBP2024-03-31
Debtors
113,384 GBP2025-03-31
1,000,857 GBP2024-03-31
Cash at bank and in hand
258,393 GBP2025-03-31
192,386 GBP2024-03-31
Current Assets
505,930 GBP2025-03-31
1,308,604 GBP2024-03-31
Creditors
Current
168,651 GBP2025-03-31
119,008 GBP2024-03-31
Net Current Assets/Liabilities
337,279 GBP2025-03-31
1,189,596 GBP2024-03-31
Total Assets Less Current Liabilities
342,155 GBP2025-03-31
1,195,844 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
342,055 GBP2025-03-31
1,195,744 GBP2024-03-31
Equity
342,155 GBP2025-03-31
1,195,844 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,763 GBP2024-03-31
Plant and equipment
211,486 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
237,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,763 GBP2025-03-31
25,763 GBP2024-03-31
Plant and equipment
206,610 GBP2025-03-31
205,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,373 GBP2025-03-31
231,001 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,876 GBP2025-03-31
6,248 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
97,890 GBP2025-03-31
124,571 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
862,764 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
15,494 GBP2025-03-31
13,522 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
113,384 GBP2025-03-31
1,000,857 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,668 GBP2025-03-31
66,555 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,426 GBP2025-03-31
38,963 GBP2024-03-31
Other Creditors
Current
16,557 GBP2025-03-31
13,490 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,880 GBP2025-03-31
49,778 GBP2024-03-31
Between one and five year
67,725 GBP2025-03-31
106,425 GBP2024-03-31
All periods
111,605 GBP2025-03-31
156,203 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,075 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-862,764 GBP2024-04-01 ~ 2025-03-31
  • 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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.