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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.

Parent entities and officers
Active 1
  • Roth, Lieon Adolf
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ now
    OF - Director → CIF 0
    Mr Lieon Adolf Roth
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Roth, Soroh
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Soroh Roth
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Lieon Adolf Roth
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Greenberg, Hirsch
    Wholesale Grocer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    ACHDUS LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,891,465 GBP2024-11-29
    Officer
    2000-04-17 ~ 2000-09-26
    PE - Nominee Director → CIF 0
  • 5
    JANCY LTD - now
    icon of address43 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
Turnover/Revenue
11,807,420 GBP2023-10-01 ~ 2024-09-30
11,031,021 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-9,512,994 GBP2023-10-01 ~ 2024-09-30
-8,796,471 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,294,426 GBP2023-10-01 ~ 2024-09-30
2,234,550 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,056,309 GBP2023-10-01 ~ 2024-09-30
-1,971,928 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-105,184 GBP2023-10-01 ~ 2024-09-30
-103,866 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
135,933 GBP2023-10-01 ~ 2024-09-30
161,756 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,843 GBP2023-10-01 ~ 2024-09-30
-65,923 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
108,090 GBP2023-10-01 ~ 2024-09-30
95,833 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
108,090 GBP2023-10-01 ~ 2024-09-30
95,833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
983,679 GBP2024-09-30
933,893 GBP2023-09-30
Total Inventories
1,753,579 GBP2024-09-30
2,145,028 GBP2023-09-30
Debtors
Current
3,352,746 GBP2024-09-30
3,214,603 GBP2023-09-30
Cash at bank and in hand
151,152 GBP2024-09-30
50,618 GBP2023-09-30
Current Assets
5,257,477 GBP2024-09-30
5,410,249 GBP2023-09-30
Net Current Assets/Liabilities
543,352 GBP2024-09-30
496,991 GBP2023-09-30
Total Assets Less Current Liabilities
1,527,031 GBP2024-09-30
1,430,884 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-418,158 GBP2024-09-30
Net Assets/Liabilities
1,061,066 GBP2024-09-30
974,576 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
1,060,866 GBP2024-09-30
974,376 GBP2023-09-30
900,143 GBP2022-09-30
Equity
1,061,066 GBP2024-09-30
974,576 GBP2023-09-30
900,343 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
108,090 GBP2023-10-01 ~ 2024-09-30
95,833 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,090 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-21,600 GBP2023-10-01 ~ 2024-09-30
-21,600 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-21,600 GBP2023-10-01 ~ 2024-09-30
-21,600 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
342023-10-01 ~ 2024-09-30
372022-10-01 ~ 2023-09-30
Audit Fees/Expenses
7,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
792,451 GBP2024-09-30
792,451 GBP2023-09-30
Tools/Equipment for furniture and fittings
179,276 GBP2024-09-30
176,188 GBP2023-09-30
Motor vehicles
171,839 GBP2024-09-30
134,683 GBP2023-09-30
Other
255,138 GBP2024-09-30
255,138 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,398,704 GBP2024-09-30
1,358,460 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-101,083 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-101,083 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
139,322 GBP2024-09-30
129,683 GBP2023-09-30
Motor vehicles
74,884 GBP2024-09-30
100,332 GBP2023-09-30
Other
200,819 GBP2024-09-30
194,551 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,025 GBP2024-09-30
424,566 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,639 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
11,736 GBP2023-10-01 ~ 2024-09-30
Other
6,268 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,643 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,184 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,184 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
792,451 GBP2024-09-30
792,451 GBP2023-09-30
Tools/Equipment for furniture and fittings
39,954 GBP2024-09-30
46,505 GBP2023-09-30
Motor vehicles
96,955 GBP2024-09-30
34,351 GBP2023-09-30
Other
54,319 GBP2024-09-30
60,586 GBP2023-09-30
Other types of inventories not specified separately
1,753,579 GBP2024-09-30
2,145,028 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,711,122 GBP2024-09-30
Current, Amounts falling due within one year
2,661,783 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
529,621 GBP2024-09-30
Current, Amounts falling due within one year
469,152 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,352,746 GBP2024-09-30
Current, Amounts falling due within one year
3,214,603 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
2,395,128 GBP2023-09-30
Non-current, Amounts falling due after one year
418,158 GBP2024-09-30
Other Remaining Borrowings
Non-current
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Total Borrowings
Non-current
418,158 GBP2024-09-30
422,116 GBP2023-09-30
Bank Overdrafts
Current
31,623 GBP2024-09-30
25,673 GBP2023-09-30
Other Remaining Borrowings
Current
2,384,904 GBP2024-09-30
2,362,002 GBP2023-09-30
Total Borrowings
Current
2,420,485 GBP2024-09-30
2,395,128 GBP2023-09-30
Related profiles found in government register
  • TOP ACTIVE LTD
    Info
    Registered number 03974176
    icon of address8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TOP ACTIVE LIMITED
    S
    Registered number 03974176
    icon of address8 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
  • icon of address8 Rodborough Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.