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 6
  • 1
    Reade, Oliver David
    Commercial Director born in April 1985
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 2
    Tyler, Philip Daniel
    Nutritionist born in June 1950
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ now
    OF - director → CIF 0
  • 3
    Kinread, William
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - director → CIF 0
  • 4
    Tyler, Nicola
    Nutritionist born in November 1950
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ now
    OF - director → CIF 0
  • 5
    Mickle, Katherine
    Equine Nutritionist born in August 1979
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 6
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ 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 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-10-27 ~ 1999-10-27
    OF - nominee-director → CIF 0
  • 2
    Mr Philip Daniel Tyler
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tyler, Nicola
    Nutritionist
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2020-02-17
    OF - secretary → CIF 0
    Mrs Nicola Tyler
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - nominee-secretary → CIF 0
  • 5
    Chambers, Adele
    Finance Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-02-17
    OF - director → CIF 0
  • 6
    Bacon, Michael Charles
    Commercial Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2013-10-31
    OF - director → CIF 0
parent relation
Company in focus

TOPSPEC EQUINE LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-8,666,176 GBP2023-04-01 ~ 2024-03-31
-9,472,686 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,540,619 GBP2023-04-01 ~ 2024-03-31
-2,580,896 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,108,206 GBP2023-04-01 ~ 2024-03-31
-2,091,201 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,578 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
439,792 GBP2023-04-01 ~ 2024-03-31
638,152 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
368,257 GBP2023-04-01 ~ 2024-03-31
529,958 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
2,021 GBP2024-03-31
333 GBP2023-03-31
Property, Plant & Equipment
702,449 GBP2024-03-31
703,912 GBP2023-03-31
Fixed Assets
704,470 GBP2024-03-31
704,245 GBP2023-03-31
Debtors
3,419,769 GBP2024-03-31
2,817,355 GBP2023-03-31
Cash at bank and in hand
1,066,853 GBP2024-03-31
1,645,309 GBP2023-03-31
Current Assets
5,397,513 GBP2024-03-31
5,528,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,634,236 GBP2024-03-31
-1,924,366 GBP2023-03-31
Net Current Assets/Liabilities
3,763,277 GBP2024-03-31
3,603,670 GBP2023-03-31
Total Assets Less Current Liabilities
4,467,747 GBP2024-03-31
4,307,915 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-03-31
-125,000 GBP2023-03-31
Net Assets/Liabilities
4,234,247 GBP2024-03-31
3,993,392 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
4,234,245 GBP2024-03-31
3,993,390 GBP2023-03-31
3,559,432 GBP2022-03-31
Equity
4,234,247 GBP2024-03-31
3,993,392 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
368,257 GBP2023-04-01 ~ 2024-03-31
529,958 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-127,402 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,500 GBP2023-04-01 ~ 2024-03-31
15,650 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Wages/Salaries
1,356,867 GBP2023-04-01 ~ 2024-03-31
1,255,764 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,308 GBP2023-04-01 ~ 2024-03-31
64,017 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,601,624 GBP2023-04-01 ~ 2024-03-31
1,485,886 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
240,612 GBP2023-04-01 ~ 2024-03-31
225,864 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,023 GBP2023-04-01 ~ 2024-03-31
49,777 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
353,406 GBP2024-03-31
353,406 GBP2023-03-31
Plant and equipment
165,752 GBP2024-03-31
157,632 GBP2023-03-31
Furniture and fittings
842,990 GBP2024-03-31
823,620 GBP2023-03-31
Motor vehicles
374,006 GBP2024-03-31
355,351 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,736,154 GBP2024-03-31
1,690,009 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-781 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-33,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-34,507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
96,150 GBP2024-03-31
87,212 GBP2023-03-31
Furniture and fittings
653,631 GBP2024-03-31
616,360 GBP2023-03-31
Motor vehicles
283,924 GBP2024-03-31
282,525 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,033,705 GBP2024-03-31
986,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,938 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
37,349 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-78 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-33,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
353,406 GBP2024-03-31
353,406 GBP2023-03-31
Plant and equipment
69,602 GBP2024-03-31
70,420 GBP2023-03-31
Furniture and fittings
189,359 GBP2024-03-31
207,260 GBP2023-03-31
Motor vehicles
90,082 GBP2024-03-31
72,826 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,283,096 GBP2024-03-31
1,453,633 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,746,326 GBP2024-03-31
1,117,246 GBP2023-03-31
Other Debtors
Current
252,068 GBP2024-03-31
149,210 GBP2023-03-31
Prepayments/Accrued Income
Current
138,279 GBP2024-03-31
97,266 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,419,769 GBP2024-03-31
2,817,355 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,354,270 GBP2024-03-31
1,764,963 GBP2023-03-31
Corporation Tax Payable
Current
95,960 GBP2024-03-31
22,942 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,145 GBP2024-03-31
35,561 GBP2023-03-31
Other Creditors
Current
11,523 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
81,338 GBP2024-03-31
50,900 GBP2023-03-31
Creditors
Current
1,634,236 GBP2024-03-31
1,924,366 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-03-31
125,000 GBP2023-03-31
Bank Borrowings
125,000 GBP2024-03-31
175,000 GBP2023-03-31
Total Borrowings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Non-current
75,000 GBP2024-03-31
125,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,981 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
11,826 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,807 GBP2024-03-31
0 GBP2023-03-31
  • TOPSPEC EQUINE LIMITED
    Info
    Registered number 03867246
    Middle Park Farm, Pickhill, Thirsk YO7 4JN
    Private Limited Company incorporated on 1999-10-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.