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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 5
  • 1
    Morgan, David Ward
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Director → CIF 0
    Mr David Ward Morgan
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Morgan, Peter Kenneth
    Born in August 1953
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Morgan, Peter Kenneth
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Morgan
    Born in August 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Morgan, Christine Mary
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Mrs Christine Mary Morgan
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1998-07-06 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1998-07-06 ~ 1998-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPVINE LIMITED

Period: 1998-07-06 ~ now
Company number: 03592795
Registered name
TOPVINE LIMITED - now
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
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
1,276 GBP2025-07-31
1,691 GBP2024-07-31
Investment Property
2,665,000 GBP2025-07-31
3,965,000 GBP2024-07-31
Fixed Assets
2,666,276 GBP2025-07-31
3,966,691 GBP2024-07-31
Debtors
15,900 GBP2025-07-31
13,517 GBP2024-07-31
Cash at bank and in hand
296,899 GBP2025-07-31
40,222 GBP2024-07-31
Current Assets
312,799 GBP2025-07-31
53,739 GBP2024-07-31
Creditors
Current
9,800 GBP2025-07-31
657,008 GBP2024-07-31
Net Current Assets/Liabilities
302,999 GBP2025-07-31
-603,269 GBP2024-07-31
Total Assets Less Current Liabilities
2,969,275 GBP2025-07-31
3,363,422 GBP2024-07-31
Net Assets/Liabilities
2,719,346 GBP2025-07-31
3,096,599 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Revaluation reserve
1,265,627 GBP2025-07-31
1,538,855 GBP2024-07-31
Retained earnings (accumulated losses)
1,453,717 GBP2025-07-31
1,557,742 GBP2024-07-31
Equity
2,719,346 GBP2025-07-31
3,096,599 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,188 GBP2024-07-31
Computers
4,343 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
26,531 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,916 GBP2025-07-31
21,781 GBP2024-07-31
Computers
3,339 GBP2025-07-31
3,059 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,255 GBP2025-07-31
24,840 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2024-08-01 ~ 2025-07-31
Computers
280 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
272 GBP2025-07-31
407 GBP2024-07-31
Computers
1,004 GBP2025-07-31
1,284 GBP2024-07-31
Investment Property - Fair Value Model
2,665,000 GBP2025-07-31
3,965,000 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-1,300,000 GBP2024-08-01 ~ 2025-07-31
Other Debtors
Current
11,687 GBP2025-07-31
9,000 GBP2024-07-31
Prepayments/Accrued Income
Current
4,213 GBP2025-07-31
4,517 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
15,900 GBP2025-07-31
Amounts falling due within one year, Current
13,517 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
631,000 GBP2024-07-31
Other Creditors
Current
7,115 GBP2025-07-31
7,115 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,002 GBP2025-07-31
14,701 GBP2024-07-31
Bank Borrowings
Secured
631,000 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
249,929 GBP2025-07-31
266,823 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
236,869 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
236,869 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-324,000 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-324,000 GBP2024-08-01 ~ 2025-07-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.