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 2
  • 1
    Rafraf, Janice Susan
    Individual (1 offspring)
    Officer
    1999-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    Rafraf, Mohammad Reza
    Catering Wholesaler & Cash And born in March 1955
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ now
    OF - director → CIF 0
    Mr Mohammad Reza Rafraf
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1999-08-31 ~ 1999-08-31
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-08-31 ~ 1999-08-31
    OF - nominee-director → CIF 0
parent relation
Company in focus

TOP LINES CATERING SUPPLIES LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
17,900 GBP2023-08-31
24,008 GBP2022-08-31
Fixed Assets
17,900 GBP2023-08-31
24,008 GBP2022-08-31
Total Inventories
482,265 GBP2023-08-31
435,990 GBP2022-08-31
Debtors
230,144 GBP2023-08-31
320,731 GBP2022-08-31
Cash at bank and in hand
28,663 GBP2023-08-31
21,187 GBP2022-08-31
Current Assets
741,072 GBP2023-08-31
777,908 GBP2022-08-31
Creditors
-568,549 GBP2023-08-31
-630,161 GBP2022-08-31
Net Current Assets/Liabilities
172,523 GBP2023-08-31
147,747 GBP2022-08-31
Total Assets Less Current Liabilities
190,423 GBP2023-08-31
171,755 GBP2022-08-31
Net Assets/Liabilities
172,148 GBP2023-08-31
143,739 GBP2022-08-31
Average Number of Employees
142022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
98,487 GBP2023-08-31
98,487 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,587 GBP2023-08-31
74,479 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,108 GBP2022-09-01 ~ 2023-08-31
Raw Materials
482,265 GBP2023-08-31
435,990 GBP2022-08-31

  • TOP LINES CATERING SUPPLIES LIMITED
    Info
    Registered number 03833388
    21a Kimberley Street, Sheffield S9 3WX
    Private Limited Company incorporated on 1999-08-31 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.