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
    Aston, Wesley David
    Chief Executive born in August 1967
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Conall Eugene
    Managing Director born in May 1977
    Individual (8 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    FARMERS SERVICES LIMITED - 1999-06-29
    DEWAR ENTERPRISES LIMITED - 1998-03-23
    97, Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,486,913 GBP2019-12-31
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Henning, Charles John
    Farmer born in March 1958
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Wood, Beverley
    Company Administrator born in October 1959
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Kennedy, Harriett Christine, Dr
    Consultant born in December 1955
    Individual
    Officer
    2022-05-27 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Mcniece, Ian
    Managing Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Robinson, Eric Paul
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2022-05-27
    OF - Director → CIF 0
    Robinson, Eric Paul
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2022-05-27
    OF - Secretary → CIF 0
    Mr Eric Paul Robinson
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bell, Barclay
    Farmer born in May 1956
    Individual
    Officer
    2022-05-27 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Finley, Nicholas John
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Nicholas John Finley
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kelly, John Gerard
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOPTAGS ID SYSTEMS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
0 GBP2023-05-31
9,116 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
0 GBP2023-05-31
9,116 GBP2022-05-31
Total Inventories
0 GBP2023-05-31
231,234 GBP2022-05-31
Debtors
630,376 GBP2023-05-31
175,476 GBP2022-05-31
Cash at bank and in hand
1,864 GBP2023-05-31
323,485 GBP2022-05-31
Current assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Current Assets
632,240 GBP2023-05-31
730,195 GBP2022-05-31
Creditors
Amounts falling due within one year
-5,774 GBP2023-05-31
-98,548 GBP2022-05-31
Net Current Assets/Liabilities
626,466 GBP2023-05-31
631,647 GBP2022-05-31
Total Assets Less Current Liabilities
626,466 GBP2023-05-31
640,763 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
626,466 GBP2023-05-31
638,661 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
626,266 GBP2023-05-31
638,461 GBP2022-05-31
Equity
626,466 GBP2023-05-31
638,661 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-05-31
182,884 GBP2022-05-31
Property, Plant & Equipment - Disposals
-182,884 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-05-31
173,768 GBP2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-173,768 GBP2022-06-01 ~ 2023-05-31

  • TOPTAGS ID SYSTEMS LTD
    Info
    Registered number 04449165
    Unit 1-3 Whittle Close, Newark NG24 2DY
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.