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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 10
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 2
    Reade, Oliver David
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Philip Daniel
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Tyler
    Born in June 1950
    Individual (7 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
    Kinread, William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Mickle, Katherine
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bacon, Michael Charles
    Commercial Director born in April 1971
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 8
    Chambers, Adele
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 9
    Tyler, Nicola
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    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
  • 10
    TOPSPEC HOLDINGS LIMITED
    10808110
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOPSPEC EQUINE LIMITED

Period: 1999-10-27 ~ now
Company number: 03867246
Registered name
TOPSPEC EQUINE LIMITED - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Distribution Costs
-2,780,418 GBP2024-04-01 ~ 2025-03-31
-2,556,546 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,263,045 GBP2024-04-01 ~ 2025-03-31
-2,092,279 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
1,578 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
492,507 GBP2024-04-01 ~ 2025-03-31
439,792 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
374,453 GBP2024-04-01 ~ 2025-03-31
368,257 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
34,398 GBP2025-03-31
2,021 GBP2024-03-31
Property, Plant & Equipment
663,225 GBP2025-03-31
702,449 GBP2024-03-31
Fixed Assets
697,623 GBP2025-03-31
704,470 GBP2024-03-31
Debtors
3,660,094 GBP2025-03-31
3,419,769 GBP2024-03-31
Cash at bank and in hand
935,523 GBP2025-03-31
1,066,853 GBP2024-03-31
Current Assets
5,397,554 GBP2025-03-31
5,397,513 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,634,236 GBP2024-03-31
Net Current Assets/Liabilities
3,549,554 GBP2025-03-31
3,763,277 GBP2024-03-31
Total Assets Less Current Liabilities
4,247,177 GBP2025-03-31
4,467,747 GBP2024-03-31
Net Assets/Liabilities
4,070,177 GBP2025-03-31
4,234,247 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,070,175 GBP2025-03-31
4,234,245 GBP2024-03-31
3,993,390 GBP2023-03-31
Equity
4,070,177 GBP2025-03-31
4,234,247 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
374,453 GBP2024-04-01 ~ 2025-03-31
368,257 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-127,402 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-538,523 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,500 GBP2024-04-01 ~ 2025-03-31
16,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Wages/Salaries
1,453,844 GBP2024-04-01 ~ 2025-03-31
1,356,867 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,995 GBP2024-04-01 ~ 2025-03-31
69,308 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,708,776 GBP2024-04-01 ~ 2025-03-31
1,601,624 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
248,153 GBP2024-04-01 ~ 2025-03-31
240,612 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,500 GBP2024-04-01 ~ 2025-03-31
-31,023 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
41,375 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
56,004 GBP2025-03-31
14,629 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
21,606 GBP2025-03-31
12,608 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,998 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
34,398 GBP2025-03-31
2,021 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,653 GBP2025-03-31
165,752 GBP2024-03-31
Furniture and fittings
847,613 GBP2025-03-31
842,990 GBP2024-03-31
Motor vehicles
374,006 GBP2025-03-31
374,006 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,781,678 GBP2025-03-31
1,736,154 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
353,406 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,249 GBP2025-03-31
96,150 GBP2024-03-31
Furniture and fittings
687,573 GBP2025-03-31
653,631 GBP2024-03-31
Motor vehicles
319,631 GBP2025-03-31
283,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118,453 GBP2025-03-31
1,033,705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,099 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33,942 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
35,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
353,406 GBP2025-03-31
353,406 GBP2024-03-31
Plant and equipment
95,404 GBP2025-03-31
69,602 GBP2024-03-31
Furniture and fittings
160,040 GBP2025-03-31
189,359 GBP2024-03-31
Motor vehicles
54,375 GBP2025-03-31
90,082 GBP2024-03-31
Finished Goods/Goods for Resale
801,937 GBP2025-03-31
910,891 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,282,264 GBP2025-03-31
1,283,096 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,222,630 GBP2025-03-31
1,746,326 GBP2024-03-31
Other Debtors
Current
33,433 GBP2025-03-31
252,068 GBP2024-03-31
Prepayments/Accrued Income
Current
121,767 GBP2025-03-31
138,279 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,660,094 GBP2025-03-31
Current, Amounts falling due within one year
3,419,769 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,254,339 GBP2025-03-31
1,354,270 GBP2024-03-31
Amounts owed to group undertakings
Current
309,275 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
124,554 GBP2025-03-31
95,960 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,105 GBP2025-03-31
41,145 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
11,523 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,727 GBP2025-03-31
81,338 GBP2024-03-31
Creditors
Current
1,848,000 GBP2025-03-31
1,634,236 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-03-31
75,000 GBP2024-03-31
Bank Borrowings
75,000 GBP2025-03-31
125,000 GBP2024-03-31
Total Borrowings
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Non-current
25,000 GBP2025-03-31
75,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,648 GBP2025-03-31
33,981 GBP2024-03-31
Between two and five year
115,644 GBP2025-03-31
11,826 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,292 GBP2025-03-31
45,807 GBP2024-03-31
  • TOPSPEC EQUINE LIMITED
    Info
    Registered number 03867246
    Middle Park Farm, Pickhill, Thirsk YO7 4JN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.