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
    Springett, Mark
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Mr Mark Springett
    Born in March 1963
    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
  • 2
    Springett, Sean
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Springett, Sean
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Sean Springett
    Born in December 1967
    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
  • 3
    Springett, Glenn
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Mr Glenn Springett
    Born in September 1957
    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
Ceased 2
  • 1
    Lambert, Gloria Anne
    Individual
    Officer
    2006-09-04 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Springett, Glenn
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ 2006-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPBOND HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Fixed Assets - Investments
200,002 GBP2022-09-30
200,002 GBP2021-09-30
Investment Property
2,500,000 GBP2022-09-30
2,500,000 GBP2021-09-30
Fixed Assets
2,700,002 GBP2022-09-30
2,700,002 GBP2021-09-30
Debtors
Current
275 GBP2022-09-30
275 GBP2021-09-30
Cash at bank and in hand
378,113 GBP2022-09-30
343,301 GBP2021-09-30
Current Assets
378,388 GBP2022-09-30
343,576 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-344,284 GBP2022-09-30
-128,083 GBP2021-09-30
Net Current Assets/Liabilities
34,104 GBP2022-09-30
215,493 GBP2021-09-30
Total Assets Less Current Liabilities
2,734,106 GBP2022-09-30
2,915,495 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-683,307 GBP2022-09-30
-864,587 GBP2021-09-30
Equity
Called up share capital
3 GBP2022-09-30
3 GBP2021-09-30
3 GBP2020-10-01
Capital redemption reserve
99,999 GBP2022-09-30
99,999 GBP2021-09-30
99,999 GBP2020-10-01
Retained earnings (accumulated losses)
1,681,432 GBP2022-09-30
1,681,541 GBP2021-09-30
1,671,726 GBP2020-10-01
Equity
1,781,434 GBP2022-09-30
1,781,543 GBP2021-09-30
1,771,728 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
71,891 GBP2021-10-01 ~ 2022-09-30
81,815 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
71,891 GBP2021-10-01 ~ 2022-09-30
81,815 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2021-10-01 ~ 2022-09-30
-72,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-72,000 GBP2021-10-01 ~ 2022-09-30
-72,000 GBP2020-10-01 ~ 2021-09-30
Investments in Subsidiaries
200,002 GBP2022-09-30
200,002 GBP2021-09-30
Other Debtors
Current
275 GBP2022-09-30
275 GBP2021-09-30
Cash and Cash Equivalents
378,113 GBP2022-09-30
343,301 GBP2021-09-30
Amounts owed to group undertakings
Current
344,284 GBP2022-09-30
128,083 GBP2021-09-30
Creditors
Current
344,284 GBP2022-09-30
128,083 GBP2021-09-30
Other Creditors
Non-current
683,307 GBP2022-09-30
864,587 GBP2021-09-30
Creditors
Non-current
683,307 GBP2022-09-30
864,587 GBP2021-09-30
Net Deferred Tax Liability/Asset
-269,365 GBP2022-09-30
-269,365 GBP2021-09-30
-269,365 GBP2020-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-30
1 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-09-30
1 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1.002021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-09-30
1 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • TOPBOND HOLDINGS LIMITED
    Info
    Registered number 05729185
    Oyster Quay, Castle Road, Sittingbourne, Kent ME10 3EU
    Private Limited Company incorporated on 2006-03-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TOPBOND HOLDINGS LIMITED
    S
    Registered number 05729185
    Oyster Quay, Castle Road, Sittingbourne, England, ME10 3EU
    Private Company Limited By Shares in England And Wales
    CIF 1
  • TOPBOND HOLDINGS LIMITED
    S
    Registered number 05729185
    Oyster Quay, Castle Road, Sittingbourne, Kent, England, ME10 3EU
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -94,438 GBP2022-09-30
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Oyster Quay, Castle Road, Sittingbourne, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,651,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.