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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 12
  • 1
    Larkin, Ian David, Mr.
    Born in July 1968
    Individual (42 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Nicholas Paul
    Director born in August 1972
    Individual (28 offsprings)
    Officer
    2020-12-14 ~ 2024-07-22
    OF - Director → CIF 0
  • 3
    Davies, Bryan Nicholas
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Abrishamchian, Nima, Mr.
    Born in May 1982
    Individual (39 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
  • 6
    Lynch, Richard
    Accounts Director born in August 1968
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 7
    Hastings, William Wallace
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
    Hastings, William Wallace
    Manager
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Secretary → CIF 0
    Mr William Wallace Hastings
    Born in March 1968
    Individual (19 offsprings)
    Person with significant control
    2017-04-15 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Madden, Michele Weston
    Hr Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2004-03-01
    OF - Director → CIF 0
  • 9
    Santhanam, Murali
    It Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    2004-02-15 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Director → CIF 0
  • 11
    Bane, Sunil
    It Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2004-02-15 ~ 2022-10-19
    OF - Director → CIF 0
  • 12
    TOPSOURCE WORLDWIDE GROUP LIMITED
    - now 12987655
    GOLF BIDCO LIMITED - 2021-10-21 12987655
    Labs House, Office 807, Labs House 15-19, Bloomsbury Way, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOPSOURCE WORLDWIDE (UK) LTD

Period: 2022-04-05 ~ now
Company number: 04626779
Registered names
TOPSOURCE WORLDWIDE (UK) LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,537 GBP2020-03-31
6,658 GBP2019-03-31
Fixed Assets - Investments
1,913,928 GBP2020-03-31
1,913,928 GBP2019-03-31
Fixed Assets
1,917,465 GBP2020-03-31
1,920,586 GBP2019-03-31
Debtors
972,195 GBP2020-03-31
926,126 GBP2019-03-31
Cash at bank and in hand
1,334,208 GBP2020-03-31
162,704 GBP2019-03-31
Current Assets
2,306,403 GBP2020-03-31
1,088,830 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-3,329,768 GBP2020-03-31
-2,810,390 GBP2019-03-31
Net Current Assets/Liabilities
-1,023,365 GBP2020-03-31
-1,721,560 GBP2019-03-31
Total Assets Less Current Liabilities
894,100 GBP2020-03-31
199,026 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-697,942 GBP2019-03-31
Net Assets/Liabilities
113,896 GBP2020-03-31
-498,916 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Share premium
101,200 GBP2020-03-31
101,200 GBP2019-03-31
Retained earnings (accumulated losses)
12,695 GBP2020-03-31
-600,118 GBP2019-03-31
40,955 GBP2018-04-01
Profit/Loss
612,813 GBP2019-04-01 ~ 2020-03-31
-641,072 GBP2018-04-01 ~ 2019-03-31
Equity
113,896 GBP2020-03-31
-498,916 GBP2019-03-31
Average Number of Employees
7822019-04-01 ~ 2020-03-31
6672018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
55,100 GBP2020-03-31
55,100 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,100 GBP2020-03-31
55,100 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,234 GBP2020-03-31
4,234 GBP2019-03-31
Office equipment
27,383 GBP2020-03-31
27,330 GBP2019-03-31
Computers
21,180 GBP2020-03-31
20,420 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
52,797 GBP2020-03-31
51,984 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,595 GBP2019-03-31
Office equipment
25,876 GBP2019-03-31
Computers
15,854 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,325 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
404 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
3,935 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,999 GBP2020-03-31
Office equipment
26,700 GBP2020-03-31
Computers
18,561 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,260 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
235 GBP2020-03-31
639 GBP2019-03-31
Office equipment
683 GBP2020-03-31
1,453 GBP2019-03-31
Computers
2,619 GBP2020-03-31
4,566 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
96,673 GBP2020-03-31
189,403 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
406,343 GBP2020-03-31
260,475 GBP2019-03-31
Other Debtors
Current
457,249 GBP2020-03-31
454,220 GBP2019-03-31
Prepayments/Accrued Income
Current
11,930 GBP2020-03-31
22,028 GBP2019-03-31
Debtors
Current
972,195 GBP2020-03-31
926,126 GBP2019-03-31
Bank Overdrafts
-3,494 GBP2020-03-31
-24,244 GBP2019-03-31
Cash and Cash Equivalents
1,330,714 GBP2020-03-31
138,460 GBP2019-03-31
Bank Overdrafts
Current
3,494 GBP2020-03-31
24,244 GBP2019-03-31
Bank Borrowings
Current
72,347 GBP2020-03-31
127,711 GBP2019-03-31
Trade Creditors/Trade Payables
Current
53,259 GBP2020-03-31
111,109 GBP2019-03-31
Amounts owed to group undertakings
Current
1,395,950 GBP2020-03-31
1,741,130 GBP2019-03-31
Taxation/Social Security Payable
Current
104,327 GBP2020-03-31
199,741 GBP2019-03-31
Other Creditors
Current
1,400,888 GBP2020-03-31
130,182 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
299,503 GBP2020-03-31
476,273 GBP2019-03-31
Creditors
Current
3,329,768 GBP2020-03-31
2,810,390 GBP2019-03-31
Other Remaining Borrowings
Non-current
780,204 GBP2020-03-31
697,942 GBP2019-03-31
Creditors
Non-current
780,204 GBP2020-03-31
697,942 GBP2019-03-31
Bank Borrowings
Current, Amounts falling due within one year
72,347 GBP2020-03-31
127,711 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
72,347 GBP2020-03-31
127,711 GBP2019-03-31
Total Borrowings
852,551 GBP2020-03-31
825,654 GBP2019-03-31
Related profiles found in government register
  • TOPSOURCE WORLDWIDE (UK) LTD
    Info
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    Registered number 04626779
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TOPSOURCE WORLDWIDE (UK) LTD
    S
    Registered number 04626779
    Labs House 15-19, Office 807, Bloomsbury Way, London, England, WC1A 2TH
    Private Limited Company in At Registered Office, United Kingdom
    CIF 1
  • TOPSOURCE WORLDWIDE (UK) LTD
    S
    Registered number 04626779
    Office 807, Labs House 15-19, Bloomsbury Way, London, England, WC1A 2TH
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOKSLOT LIMITED
    02447301
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EBS HOLDINGS LIMITED
    11176664
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PRACTICAL PAYROLL SOLUTIONS LIMITED
    04075438
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.