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
    Sammaraiee, Omar Younis Salih, Dr
    Businessman born in July 1963
    Individual (6 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Mohammed
    Director/Company Secretary born in January 1960
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    Amin, Mohammed
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Trident Court Unit 54-55, Oakcroft Road, Chessington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-31 ~ 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
Ceased 5
  • 1
    Omar Younis Salih Sammaraiee
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mohammed Amin
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
  • 4
    Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPWEST LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
18,844,626 GBP2023-04-01 ~ 2024-03-31
18,096,815 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,956,625 GBP2023-04-01 ~ 2024-03-31
-7,547,794 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,888,001 GBP2023-04-01 ~ 2024-03-31
10,549,021 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-619,382 GBP2023-04-01 ~ 2024-03-31
-621,431 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,449,998 GBP2023-04-01 ~ 2024-03-31
-7,925,157 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,924,648 GBP2023-04-01 ~ 2024-03-31
2,110,012 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
821 GBP2023-04-01 ~ 2024-03-31
-64,457 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-36,023 GBP2023-04-01 ~ 2024-03-31
-23,405 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,889,446 GBP2023-04-01 ~ 2024-03-31
2,022,150 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,336,606 GBP2023-04-01 ~ 2024-03-31
1,619,968 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,990,201 GBP2024-03-31
2,119,501 GBP2023-03-31
Total Inventories
103,229 GBP2024-03-31
154,323 GBP2023-03-31
Debtors
1,056,276 GBP2024-03-31
649,073 GBP2023-03-31
Cash at bank and in hand
908,071 GBP2024-03-31
1,365,339 GBP2023-03-31
Current Assets
2,067,576 GBP2024-03-31
2,168,735 GBP2023-03-31
Net Current Assets/Liabilities
458,729 GBP2024-03-31
406,807 GBP2023-03-31
Total Assets Less Current Liabilities
2,448,930 GBP2024-03-31
2,526,308 GBP2023-03-31
Creditors
Non-current
-176,939 GBP2024-03-31
-297,075 GBP2023-03-31
Net Assets/Liabilities
2,046,580 GBP2024-03-31
2,039,974 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,046,480 GBP2024-03-31
2,039,874 GBP2023-03-31
3,499,903 GBP2022-03-31
Equity
2,046,580 GBP2024-03-31
2,039,974 GBP2023-03-31
3,500,003 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,330,000 GBP2023-04-01 ~ 2024-03-31
-3,079,997 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,330,000 GBP2023-04-01 ~ 2024-03-31
-3,079,997 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,336,606 GBP2023-04-01 ~ 2024-03-31
1,619,968 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,336,606 GBP2023-04-01 ~ 2024-03-31
1,619,968 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,761,417 GBP2023-04-01 ~ 2024-03-31
5,176,655 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
340,099 GBP2023-04-01 ~ 2024-03-31
289,986 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,976 GBP2023-04-01 ~ 2024-03-31
55,668 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,155,492 GBP2023-04-01 ~ 2024-03-31
5,522,309 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5232023-04-01 ~ 2024-03-31
4992022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
188,057 GBP2023-04-01 ~ 2024-03-31
213,623 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
516,688 GBP2023-04-01 ~ 2024-03-31
397,174 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
472,362 GBP2023-04-01 ~ 2024-03-31
384,209 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
312,249 GBP2024-03-31
312,249 GBP2023-03-31
Plant and equipment
3,274,516 GBP2024-03-31
3,273,430 GBP2023-03-31
Motor vehicles
73,322 GBP2024-03-31
74,722 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,677,803 GBP2024-03-31
4,621,046 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,850 GBP2024-03-31
5,300 GBP2023-03-31
Plant and equipment
2,092,186 GBP2024-03-31
1,957,232 GBP2023-03-31
Motor vehicles
68,750 GBP2024-03-31
64,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,687,602 GBP2024-03-31
2,501,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,550 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
134,954 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
305,399 GBP2024-03-31
306,949 GBP2023-03-31
Plant and equipment
1,182,330 GBP2024-03-31
1,316,198 GBP2023-03-31
Motor vehicles
4,572 GBP2024-03-31
9,849 GBP2023-03-31
Merchandise
103,229 GBP2024-03-31
154,323 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
490,850 GBP2024-03-31
269,245 GBP2023-03-31
Prepayments/Accrued Income
Current
83,077 GBP2024-03-31
80,425 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,056,276 GBP2024-03-31
649,073 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
146,895 GBP2024-03-31
278,033 GBP2023-03-31
Trade Creditors/Trade Payables
Current
370,160 GBP2024-03-31
351,350 GBP2023-03-31
Corporation Tax Payable
Current
271,734 GBP2024-03-31
195,833 GBP2023-03-31
Other Taxation & Social Security Payable
Current
530,891 GBP2024-03-31
642,648 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
278,388 GBP2024-03-31
277,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
176,939 GBP2024-03-31
297,075 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
146,895 GBP2024-03-31
278,033 GBP2023-03-31
Non-current, Between two and five year
176,939 GBP2024-03-31
297,075 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
225,411 GBP2024-03-31
189,259 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,336,606 GBP2023-04-01 ~ 2024-03-31
  • TOPWEST LIMITED
    Info
    Registered number 05281111
    Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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