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
4
- 1
Lambert, Gloria Anne
Individual (5 offsprings)Officer2006-09-04 ~ 2011-05-31OF - Secretary → CIF 0 - 2
Springett, Mark
Born in March 1963Individual (6 offsprings)Officer2006-03-03 ~ nowOF - Director → CIF 0Mr Mark Springett
Born in March 1963Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Springett, Glenn
Born in September 1957Individual (9 offsprings)Officer2006-03-03 ~ nowOF - Director → CIF 0Springett, Glenn
Individual (9 offsprings)Officer2006-03-03 ~ 2006-09-04OF - Secretary → CIF 0Mr Glenn Springett
Born in September 1957Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Springett, Sean
Born in December 1967Individual (6 offsprings)Officer2006-03-03 ~ nowOF - Director → CIF 0Springett, Sean
Individual (6 offsprings)Officer2011-06-01 ~ nowOF - Secretary → CIF 0Mr Sean Springett
Born in December 1967Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TOPBOND HOLDINGS LIMITED
Period: 2006-03-03 ~ now
Company number: 05729185
Registered name
TOPBOND HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32022-10-01 ~ 2024-03-31
Fixed Assets - Investments
100,002 GBP2025-03-31
100,002 GBP2024-03-31
Investment Property
2,935,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Fixed Assets
3,035,002 GBP2025-03-31
2,600,002 GBP2024-03-31
Cash at bank and in hand
304,671 GBP2025-03-31
343,787 GBP2024-03-31
Current Assets
304,671 GBP2025-03-31
343,787 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-629,959 GBP2025-03-31
-529,440 GBP2024-03-31
Net Current Assets/Liabilities
-325,288 GBP2025-03-31
-185,653 GBP2024-03-31
Total Assets Less Current Liabilities
2,709,714 GBP2025-03-31
2,414,349 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2022-10-01
Capital redemption reserve
99,999 GBP2025-03-31
99,999 GBP2024-03-31
99,999 GBP2022-10-01
Retained earnings (accumulated losses)
1,853,058 GBP2025-03-31
1,592,199 GBP2024-03-31
1,681,432 GBP2022-10-01
Equity
1,953,060 GBP2025-03-31
1,692,201 GBP2024-03-31
1,781,434 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
332,859 GBP2024-04-01 ~ 2025-03-31
-17,233 GBP2022-10-01 ~ 2024-03-31
Profit/Loss
332,859 GBP2024-04-01 ~ 2025-03-31
-17,233 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2024-04-01 ~ 2025-03-31
-72,000 GBP2022-10-01 ~ 2024-03-31
Dividends Paid
-72,000 GBP2024-04-01 ~ 2025-03-31
-72,000 GBP2022-10-01 ~ 2024-03-31
Cash and Cash Equivalents
304,671 GBP2025-03-31
343,787 GBP2024-03-31
Amounts owed to group undertakings
Current
625,623 GBP2025-03-31
527,189 GBP2024-03-31
Corporation Tax Payable
Current
4,336 GBP2025-03-31
2,251 GBP2024-03-31
Creditors
Current
629,959 GBP2025-03-31
529,440 GBP2024-03-31
Other Creditors
Non-current
293,476 GBP2025-03-31
452,783 GBP2024-03-31
Creditors
Non-current
293,476 GBP2025-03-31
452,783 GBP2024-03-31
Net Deferred Tax Liability/Asset
-463,178 GBP2025-03-31
-269,365 GBP2024-03-31
-269,365 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-193,813 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 05729185
TOPBOND HOLDINGS LIMITED
InfoOyster Quay, Castle Road, Sittingbourne, Kent ME10 3EUPRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 TOPBOND HOLDINGS LIMITED
SRegistered number 05729185Oyster Quay, Castle Road, Sittingbourne, England, ME10 3EUPrivate Company Limited By Shares in England And WalesCIF 1TOPBOND HOLDINGS LIMITED
SRegistered number 05729185Oyster Quay, Castle Road, Sittingbourne, Kent, England, ME10 3EUPrivate Company Limited By Shares in England And WalesCIF 2
Offspring entities and appointments
2
- 1
MEERCAT BOATS LIMITED
11039128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (7 parents)Person with significant control2018-05-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
TOPBOND PLC
01204146Oyster Quay, Castle Road, Sittingbourne, KentActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.