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
    Managing Director born in July 1969
    Individual (7 offsprings)
    Officer
    1998-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Halligan, Kevin
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-11-09 ~ now
    OF - Director → CIF 0
  • 3
    FORTIS ASSET MANAGEMENT LTD - 2020-04-07
    2-3, Regents Court, Far Moor Lane, Redditch, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,630 GBP2024-09-30
    Person with significant control
    2018-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cardus, Lisa
    Joint Managing Director
    Individual (7 offsprings)
    Officer
    1998-11-09 ~ 2009-11-08
    OF - Secretary → CIF 0
    Ms Lisa Cardus
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Halligan, Kevin
    Joint Managing Director
    Individual (6 offsprings)
    Officer
    1998-11-09 ~ 2009-11-08
    OF - Secretary → CIF 0
    Mr Kevin Halligan
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-11-09 ~ 1998-11-12
    PE - Nominee Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-11-09 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
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
Current, Amounts falling due within one year
1,744,841 GBP2024-09-30
661,609 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,747,216 GBP2024-09-30
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
  • TOP SERVICE (HOLDINGS) LIMITED
    Info
    Registered number 03664064
    2-3 Regents Court, Far Moor Lane, Redditch, Worcestershire B98 0SD
    Private Limited Company incorporated on 1998-11-09 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • TOP SERVICE (HOLDINGS) LTD
    S
    Registered number 3664064
    2-3 Regents Court, Far Moor Lane, Redditch, Worcs, England, B98 0SD
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • TOP SERVICE (HOLDINGS) LTD
    S
    Registered number 3664064
    Units 2-3, Regents Court, Far Moor Lane, Redditch, Worcs, United Kingdom, B98 0SD
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2-3 Regents Court, Far Moor Lane, Redditch, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    232,743 GBP2024-09-30
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-3 Regents Court, Far Moor Lane, Redditch, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    617,053 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.