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 1
  • Roth, Lieon Adolf
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Mr Lieon Adolf Roth
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Roth, Soroh
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Soroh Roth
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Greenberg, Hirsch
    Wholesale Grocer born in December 1966
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 3
    Mr Lieon Adolf Roth
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    2000-04-17 ~ 2000-09-26
    PE - Nominee Director → CIF 0
  • 5
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2000-04-17 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOP ACTIVE LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
372022-10-01 ~ 2023-09-30
Profit/Loss
95,833 GBP2022-10-01 ~ 2023-09-30
136,037 GBP2021-10-01 ~ 2022-09-30
Turnover/Revenue
11,031,021 GBP2022-10-01 ~ 2023-09-30
11,127,350 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
8,084,365 GBP2022-10-01 ~ 2023-09-30
8,287,950 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,946,656 GBP2022-10-01 ~ 2023-09-30
2,839,400 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
712,106 GBP2022-10-01 ~ 2023-09-30
777,651 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,977,750 GBP2022-10-01 ~ 2023-09-30
2,122,460 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
259,800 GBP2022-10-01 ~ 2023-09-30
-57,711 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
98,044 GBP2022-10-01 ~ 2023-09-30
78,326 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
161,756 GBP2022-10-01 ~ 2023-09-30
-136,037 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,923 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
95,833 GBP2022-10-01 ~ 2023-09-30
-136,037 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-21,600 GBP2022-10-01 ~ 2023-09-30
-53,600 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
974,376 GBP2023-09-30
900,143 GBP2022-09-30
1,089,780 GBP2021-09-30
Property, Plant & Equipment
933,893 GBP2023-09-30
960,816 GBP2022-09-30
Total Inventories
2,145,028 GBP2023-09-30
1,749,433 GBP2022-09-30
Debtors
3,222,567 GBP2023-09-30
2,890,662 GBP2022-09-30
Cash at bank and in hand
50,618 GBP2023-09-30
334,815 GBP2022-09-30
Current Assets
5,418,213 GBP2023-09-30
4,974,910 GBP2022-09-30
Creditors
Amounts falling due within one year
4,955,414 GBP2023-09-30
4,355,814 GBP2022-09-30
Net Current Assets/Liabilities
462,799 GBP2023-09-30
619,096 GBP2022-09-30
Total Assets Less Current Liabilities
1,396,692 GBP2023-09-30
1,579,912 GBP2022-09-30
Creditors
Amounts falling due after one year
422,116 GBP2023-09-30
679,569 GBP2022-09-30
Net Assets/Liabilities
974,576 GBP2023-09-30
900,343 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Equity
974,576 GBP2023-09-30
900,343 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
27,676 GBP2022-10-01 ~ 2023-09-30
41,094 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
825,801 GBP2022-10-01 ~ 2023-09-30
921,630 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
68,800 GBP2022-10-01 ~ 2023-09-30
79,159 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,201 GBP2022-10-01 ~ 2023-09-30
12,872 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
907,802 GBP2022-10-01 ~ 2023-09-30
1,013,661 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
41,334 GBP2022-10-01 ~ 2023-09-30
97,934 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
35,586 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
All ordinary shares
21,600 GBP2022-10-01 ~ 2023-09-30
53,600 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
792,451 GBP2023-09-30
792,451 GBP2022-09-30
Furniture and fittings
176,188 GBP2023-09-30
175,435 GBP2022-09-30
Motor vehicles
134,683 GBP2023-09-30
134,683 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,358,460 GBP2023-09-30
1,357,707 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,683 GBP2023-09-30
120,499 GBP2022-09-30
Motor vehicles
100,332 GBP2023-09-30
88,881 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,567 GBP2023-09-30
396,891 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,184 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
11,451 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,676 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
792,451 GBP2023-09-30
792,451 GBP2022-09-30
Furniture and fittings
46,505 GBP2023-09-30
54,936 GBP2022-09-30
Motor vehicles
34,351 GBP2023-09-30
45,802 GBP2022-09-30
Raw Materials
2,145,028 GBP2023-09-30
1,749,433 GBP2022-09-30
Trade Debtors/Trade Receivables
2,661,783 GBP2023-09-30
2,425,115 GBP2022-09-30
Prepayments/Accrued Income
83,668 GBP2023-09-30
70,550 GBP2022-09-30
Amount of corporation tax that is recoverable
7,966 GBP2023-09-30
Other Debtors
469,150 GBP2023-09-30
394,997 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,387,675 GBP2023-09-30
2,121,282 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,909,819 GBP2023-09-30
1,783,657 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
297,850 GBP2023-09-30
144,150 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
73,953 GBP2023-09-30
43,858 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,453 GBP2023-09-30
26,532 GBP2022-09-30
Other Creditors
Amounts falling due within one year
278,664 GBP2023-09-30
236,335 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
400,000 GBP2023-09-30
650,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,116 GBP2023-09-30
29,569 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,453 GBP2023-09-30
26,532 GBP2022-09-30
Between one and five year
22,116 GBP2023-09-30
29,569 GBP2022-09-30
Minimum gross finance lease payments owing
29,569 GBP2023-09-30
56,101 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
200 shares2022-09-30
Related profiles found in government register
  • TOP ACTIVE LTD
    Info
    Registered number 03974176
    8 Rodborough Road, London NW11 8RY
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • TOP ACTIVE LIMITED
    S
    Registered number 03974176
    8 Rodborough Road, London, London, England, NW11 8RY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Rodborough Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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