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 3
  • 1
    Johnson, David Matthew
    None Supplied born in January 1983
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Pamela Jane
    Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
    Mrs Pamela Jane Johnson
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Johnson, Ian
    Builder born in October 1957
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
    Johnson, Ian
    Builder
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ now
    OF - secretary → CIF 0
    Mr Ian Johnson
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED

Previous name
CANIGOU LTD. - 2013-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
301,658 GBP2021-03-31
291,104 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
24,256 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
153,818 GBP2021-03-31
129,061 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
41,537 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
16,780 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
147,840 GBP2021-03-31
162,043 GBP2020-03-31
Property, Plant & Equipment
147,840 GBP2021-03-31
162,043 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
147,841 GBP2021-03-31
162,044 GBP2020-03-31
Total Inventories
1,263,906 GBP2021-03-31
652,854 GBP2020-03-31
Debtors
64,617 GBP2021-03-31
475,885 GBP2020-03-31
Cash at bank and in hand
47,062 GBP2021-03-31
45,287 GBP2020-03-31
Current Assets
1,375,585 GBP2021-03-31
1,174,026 GBP2020-03-31
Creditors
Amounts falling due within one year
923,646 GBP2021-03-31
890,707 GBP2020-03-31
Net Current Assets/Liabilities
451,939 GBP2021-03-31
283,319 GBP2020-03-31
Total Assets Less Current Liabilities
599,780 GBP2021-03-31
445,363 GBP2020-03-31
Creditors
Amounts falling due after one year
170,990 GBP2021-03-31
37,938 GBP2020-03-31
Net Assets/Liabilities
409,449 GBP2021-03-31
385,945 GBP2020-03-31
Equity
Called up share capital
40,000 GBP2021-03-31
40,000 GBP2020-03-31
Share premium
1,980 GBP2021-03-31
1,980 GBP2020-03-31
Retained earnings (accumulated losses)
367,469 GBP2021-03-31
343,965 GBP2020-03-31
Equity
409,449 GBP2021-03-31
385,945 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
301,658 GBP2021-03-31
291,104 GBP2020-03-31
Property, Plant & Equipment - Disposals
-24,256 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,818 GBP2021-03-31
129,061 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,537 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,780 GBP2020-04-01 ~ 2021-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2021-03-31
Non-current
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
25,129 GBP2021-03-31
67,439 GBP2020-03-31
Amounts owed by group undertakings and participating interests
375,596 GBP2020-03-31
Other Debtors
39,488 GBP2021-03-31
32,850 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,333 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,299 GBP2021-03-31
137,904 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,279 GBP2021-03-31
5,377 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
32,340 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,639 GBP2021-03-31
8,212 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
33,824 GBP2021-03-31
37,417 GBP2020-03-31
Amounts owed to directors
Amounts falling due within one year
627,235 GBP2021-03-31
556,207 GBP2020-03-31
Other Creditors
Amounts falling due within one year
114,037 GBP2021-03-31
113,250 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
142,984 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,006 GBP2021-03-31
37,938 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,824 GBP2021-03-31
37,417 GBP2020-03-31
Between one and five year
28,006 GBP2021-03-31
37,938 GBP2020-03-31
Minimum gross finance lease payments owing
61,830 GBP2021-03-31
75,355 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2021-03-31
40,000 shares2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,421 GBP2020-03-31
  • TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
    Info
    CANIGOU LTD. - 2013-10-30
    Registered number 04418464
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.