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
5
- 1
Cardus, Lisa
Born in July 1969Individual (7 offsprings)Officer1998-11-14 ~ nowOF - Director → CIF 0Cardus, Lisa
Joint Managing DirectorIndividual (7 offsprings)Officer1998-11-09 ~ 2009-11-08OF - Secretary → CIF 0Ms Lisa Cardus
Born in July 1969Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Halligan, Kevin
Born in December 1947Individual (6 offsprings)Officer1998-11-09 ~ nowOF - Director → CIF 0Halligan, Kevin
Joint Managing DirectorIndividual (6 offsprings)Officer1998-11-09 ~ 2009-11-08OF - Secretary → CIF 0Mr Kevin Halligan
Born in December 1947Individual (6 offsprings)Person with significant control2016-04-06 ~ 2018-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 32-3, Regents Court, Far Moor Lane, Redditch, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4
CFL SECRETARIES LIMITED
0344117282 Whitchurch Road, CardiffDissolved Corporate (8 parents, 3407 offsprings)Officer1998-11-09 ~ 1998-11-12OF - Nominee Secretary → CIF 0 - 5
CFL DIRECTORS LIMITED
0344116082 Whitchurch Road, CardiffDissolved Corporate (6 parents, 2124 offsprings)Officer1998-11-09 ~ 1998-11-12OF - Nominee Director → CIF 0
Company in focus
TOP SERVICE (HOLDINGS) LIMITED
Period: 1998-11-09 ~ now
Company number: 03664064 11377945
Registered name
TOP SERVICE (HOLDINGS) LIMITED - now 11377945
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
391,268 GBP2025-09-30
397,405 GBP2024-09-30
Fixed Assets - Investments
574 GBP2025-09-30
574 GBP2024-09-30
Fixed Assets
391,842 GBP2025-09-30
397,979 GBP2024-09-30
Debtors
2,186,805 GBP2025-09-30
1,747,216 GBP2024-09-30
Cash at bank and in hand
166,520 GBP2025-09-30
302,685 GBP2024-09-30
Current Assets
2,353,325 GBP2025-09-30
2,049,901 GBP2024-09-30
Creditors
Current
39,944 GBP2025-09-30
251,217 GBP2024-09-30
Net Current Assets/Liabilities
2,313,381 GBP2025-09-30
1,798,684 GBP2024-09-30
Total Assets Less Current Liabilities
2,705,223 GBP2025-09-30
2,196,663 GBP2024-09-30
Net Assets/Liabilities
2,705,210 GBP2025-09-30
2,196,663 GBP2024-09-30
Equity
Called up share capital
1,070 GBP2025-09-30
1,070 GBP2024-09-30
Retained earnings (accumulated losses)
2,704,140 GBP2025-09-30
2,195,593 GBP2024-09-30
Equity
2,705,210 GBP2025-09-30
2,196,663 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
470,775 GBP2024-09-30
Plant and equipment
11,157 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
481,932 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,560 GBP2025-09-30
73,440 GBP2024-09-30
Plant and equipment
11,104 GBP2025-09-30
11,087 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,664 GBP2025-09-30
84,527 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,120 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
17 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,137 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
391,215 GBP2025-09-30
397,335 GBP2024-09-30
Plant and equipment
53 GBP2025-09-30
70 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
570 GBP2024-09-30
Investments in Group Undertakings
570 GBP2025-09-30
570 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,925 GBP2025-09-30
2,375 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
2,183,880 GBP2025-09-30
Current, Amounts falling due within one year
1,744,841 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
2,186,805 GBP2025-09-30
Current, Amounts falling due within one year
1,747,216 GBP2024-09-30
Other Taxation & Social Security Payable
Current
37,451 GBP2025-09-30
249,146 GBP2024-09-30
Other Creditors
Current
2,493 GBP2025-09-30
2,071 GBP2024-09-30
Related profiles found in government register
- Registered number 03664064
TOP SERVICE (HOLDINGS) LIMITED
Info2-3 Regents Court, Far Moor Lane, Redditch, Worcestershire B98 0SDPRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0 TOP SERVICE (HOLDINGS) LTD
SRegistered number 36640642-3 Regents Court, Far Moor Lane, Redditch, Worcs, England, B98 0SDPrivate Limited Company in Companies House England & Wales, EnglandCIF 1TOP SERVICE (HOLDINGS) LTD
SRegistered number 3664064Units 2-3, Regents Court, Far Moor Lane, Redditch, Worcs, United Kingdom, B98 0SDPrivate Limited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
2
- 1
TOP SERVICE (HR &TRAINING) LIMITED
052484292-3 Regents Court, Far Moor Lane, Redditch, WorcestershireActive Corporate (7 parents)Person with significant control2019-02-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TOP SERVICE LIMITED
036629732-3 Regents Court, Far Moor Lane, Redditch, WorcestershireActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.