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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 9
  • 1
    Farrar, Edna
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 2
    Rowland, Nigel John
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mr Nigel John Rowland
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2017-09-05 ~ 2024-08-01
    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
  • 3
    Willmott, Alison Dorothy
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mrs Alison Dorothy Willmott
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 4
    Willmott, Richard Jeffrey
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Richard Jeffrey Willmott
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Rowland, David Leonard
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1996-03-12 ~ 2015-11-12
    OF - Director → CIF 0
    Mr David Leonard Rowland
    Born in April 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rowland, Jacqueline
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1995-02-09 ~ 1996-03-12
    OF - Director → CIF 0
    Rowland, Jacqueline
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2015-11-12
    OF - Secretary → CIF 0
    Mrs Jacqueline Rowland
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    IANNA GROUP LTD
    - now 13834309
    IANNA PROPERTIES LTD - 2024-10-03 13834309
    Chandler House, Ferry Road, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-08-01 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPFIT HEALTH LIMITED

Period: 2025-11-20 ~ now
Company number: 03019873
Registered names
TOPFIT HEALTH LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
112,295 GBP2025-03-31
73,290 GBP2024-03-31
Total Inventories
553,999 GBP2025-03-31
323,459 GBP2024-03-31
Debtors
329,954 GBP2025-03-31
330,659 GBP2024-03-31
Cash at bank and in hand
137,465 GBP2025-03-31
104,166 GBP2024-03-31
Current Assets
1,021,418 GBP2025-03-31
758,284 GBP2024-03-31
Creditors
Current
969,655 GBP2025-03-31
680,508 GBP2024-03-31
Net Current Assets/Liabilities
51,763 GBP2025-03-31
77,776 GBP2024-03-31
Total Assets Less Current Liabilities
164,058 GBP2025-03-31
151,066 GBP2024-03-31
Net Assets/Liabilities
139,956 GBP2025-03-31
135,380 GBP2024-03-31
Equity
Called up share capital
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Retained earnings (accumulated losses)
129,756 GBP2025-03-31
125,180 GBP2024-03-31
Equity
139,956 GBP2025-03-31
135,380 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,246 GBP2025-03-31
340,950 GBP2024-03-31
Furniture and fittings
112,077 GBP2025-03-31
86,336 GBP2024-03-31
Motor vehicles
46,328 GBP2025-03-31
46,328 GBP2024-03-31
Computers
10,957 GBP2025-03-31
10,957 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
597,608 GBP2025-03-31
484,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,580 GBP2025-03-31
301,230 GBP2024-03-31
Furniture and fittings
90,252 GBP2025-03-31
76,700 GBP2024-03-31
Motor vehicles
34,746 GBP2025-03-31
23,164 GBP2024-03-31
Computers
10,735 GBP2025-03-31
10,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,313 GBP2025-03-31
411,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,350 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,552 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,582 GBP2024-04-01 ~ 2025-03-31
Computers
548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
78,666 GBP2025-03-31
39,720 GBP2024-03-31
Furniture and fittings
21,825 GBP2025-03-31
9,636 GBP2024-03-31
Motor vehicles
11,582 GBP2025-03-31
23,164 GBP2024-03-31
Computers
222 GBP2025-03-31
770 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
49,653 GBP2025-03-31
67,415 GBP2024-03-31
Other Debtors
Current
253,455 GBP2025-03-31
237,239 GBP2024-03-31
Prepayments
Current
26,846 GBP2025-03-31
26,005 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
329,954 GBP2025-03-31
Current, Amounts falling due within one year
330,659 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,773 GBP2025-03-31
44,924 GBP2024-03-31
Corporation Tax Payable
Current
2,269 GBP2025-03-31
2,286 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,336 GBP2025-03-31
5,708 GBP2024-03-31
Other Creditors
Current
852,333 GBP2025-03-31
575,920 GBP2024-03-31
Accrued Liabilities
Current
1,900 GBP2025-03-31
1,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,084 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
3,270 GBP2024-03-31

  • TOPFIT HEALTH LIMITED
    Info
    TOPFIT HEALTH PRODUCTS LIMITED - 2025-11-20
    Registered number 03019873
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.