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
Cardus, Lisa
Born in July 1969Individual (7 offsprings)Officer
1998-11-14 ~ nowOF - Director → CIF 0 - 2
Halligan, Kevin
Born in December 1947Individual (6 offsprings)Officer 1998-11-09 ~ nowOF - Director → CIF 0 - 3FORTIS ASSET MANAGEMENT LTD - 2020-04-07
2-3, Regents Court, Far Moor Lane, Redditch, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)76,630 GBP2024-09-30Person with significant control 2018-07-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Cardus, Lisa
Joint Managing DirectorIndividual (7 offsprings)Officer 1998-11-09 ~ 2009-11-08OF - Secretary → CIF 0Ms Lisa Cardus
Born in July 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Halligan, Kevin
Joint Managing DirectorIndividual (6 offsprings)Officer 1998-11-09 ~ 2009-11-08OF - Secretary → CIF 0Mr Kevin Halligan
Born in December 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 382 Whitchurch Road, CardiffDissolved Corporate (1 parent, 405 offsprings)Officer1998-11-09 ~ 1998-11-12PE - Nominee Secretary → CIF 0
- 482 Whitchurch Road, CardiffDissolved Corporate (1 parent)Officer1998-11-09 ~ 1998-11-12PE - Nominee Director → CIF 0
Company in focus
TOP SERVICE (HOLDINGS) LIMITED
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
397,405 GBP2024-09-30
403,549 GBP2023-09-30
Fixed Assets - Investments
574 GBP2024-09-30
574 GBP2023-09-30
Fixed Assets
397,979 GBP2024-09-30
404,123 GBP2023-09-30
Debtors
1,747,216 GBP2024-09-30
663,434 GBP2023-09-30
Cash at bank and in hand
302,685 GBP2024-09-30
970,909 GBP2023-09-30
Current Assets
2,049,901 GBP2024-09-30
1,634,343 GBP2023-09-30
Creditors
Current
251,217 GBP2024-09-30
34,260 GBP2023-09-30
Net Current Assets/Liabilities
1,798,684 GBP2024-09-30
1,600,083 GBP2023-09-30
Total Assets Less Current Liabilities
2,196,663 GBP2024-09-30
2,004,206 GBP2023-09-30
Equity
Called up share capital
1,070 GBP2024-09-30
1,070 GBP2023-09-30
Retained earnings (accumulated losses)
2,195,593 GBP2024-09-30
2,003,136 GBP2023-09-30
Equity
2,196,663 GBP2024-09-30
2,004,206 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
470,775 GBP2023-09-30
Plant and equipment
11,157 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
481,932 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,440 GBP2024-09-30
67,320 GBP2023-09-30
Plant and equipment
11,087 GBP2024-09-30
11,063 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,527 GBP2024-09-30
78,383 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,120 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
24 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,144 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
397,335 GBP2024-09-30
403,455 GBP2023-09-30
Plant and equipment
70 GBP2024-09-30
94 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
570 GBP2023-09-30
Investments in Group Undertakings
570 GBP2024-09-30
570 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,375 GBP2024-09-30
1,825 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,744,841 GBP2024-09-30
Current, Amounts falling due within one year
661,609 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,747,216 GBP2024-09-30
Current, Amounts falling due within one year
663,434 GBP2023-09-30
Other Taxation & Social Security Payable
Current
249,146 GBP2024-09-30
32,468 GBP2023-09-30
Other Creditors
Current
2,071 GBP2024-09-30
1,792 GBP2023-09-30
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 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
Active
2
- 12-3 Regents Court, Far Moor Lane, Redditch, WorcestershireActive Corporate (7 parents)Equity (Company account)232,743 GBP2024-09-30Person with significant control 2019-02-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22-3 Regents Court, Far Moor Lane, Redditch, WorcestershireActive Corporate (7 parents)Equity (Company account)617,053 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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