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 3
  • 1
    Morgan, David Ward
    Surgeon born in December 1956
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Director → CIF 0
    Mr David Ward Morgan
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Morgan, Peter Kenneth
    Solicitor born in August 1953
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Morgan, Peter Kenneth
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Morgan
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Christine Mary
    Office Assistant born in March 1955
    Individual (3 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Mrs Christine Mary Morgan
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-07-06 ~ 1998-09-04
    PE - Nominee Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-07-06 ~ 1998-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPVINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,691 GBP2024-07-31
543 GBP2023-07-31
Investment Property
3,965,000 GBP2024-07-31
4,340,000 GBP2023-07-31
Fixed Assets
3,966,691 GBP2024-07-31
4,340,543 GBP2023-07-31
Debtors
13,517 GBP2024-07-31
21,367 GBP2023-07-31
Cash at bank and in hand
40,222 GBP2024-07-31
9,547 GBP2023-07-31
Current Assets
53,739 GBP2024-07-31
30,914 GBP2023-07-31
Creditors
Current
657,008 GBP2024-07-31
525,553 GBP2023-07-31
Net Current Assets/Liabilities
-603,269 GBP2024-07-31
-494,639 GBP2023-07-31
Total Assets Less Current Liabilities
3,363,422 GBP2024-07-31
3,845,904 GBP2023-07-31
Creditors
Non-current
-431,000 GBP2023-07-31
Net Assets/Liabilities
3,096,599 GBP2024-07-31
3,138,240 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Revaluation reserve
1,538,855 GBP2024-07-31
1,519,015 GBP2023-07-31
Retained earnings (accumulated losses)
1,557,742 GBP2024-07-31
1,619,223 GBP2023-07-31
Equity
3,096,599 GBP2024-07-31
3,138,240 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,188 GBP2024-07-31
22,188 GBP2023-07-31
Computers
4,343 GBP2024-07-31
2,943 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
26,531 GBP2024-07-31
25,131 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,781 GBP2024-07-31
21,645 GBP2023-07-31
Computers
3,059 GBP2024-07-31
2,943 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,840 GBP2024-07-31
24,588 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
136 GBP2023-08-01 ~ 2024-07-31
Computers
116 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
407 GBP2024-07-31
543 GBP2023-07-31
Computers
1,284 GBP2024-07-31
Investment Property - Fair Value Model
3,965,000 GBP2024-07-31
4,340,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-375,000 GBP2023-08-01 ~ 2024-07-31
Other Debtors
Current
9,000 GBP2024-07-31
9,015 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
1,578 GBP2023-07-31
Prepayments/Accrued Income
Current
4,517 GBP2024-07-31
3,678 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
13,517 GBP2024-07-31
21,367 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
631,000 GBP2024-07-31
500,000 GBP2023-07-31
Other Creditors
Current
7,115 GBP2024-07-31
4,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
14,701 GBP2024-07-31
21,553 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
431,000 GBP2023-07-31
Bank Borrowings
Secured
631,000 GBP2024-07-31
931,000 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,823 GBP2024-07-31
276,664 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-43,567 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-43,567 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-8,073 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-8,073 GBP2023-08-01 ~ 2024-07-31
  • TOPVINE LIMITED
    Info
    Registered number 03592795
    Garfield House Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire LU7 1FG
    Private Limited Company incorporated on 1998-07-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.