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 4
  • 1
    Banham, Frances Lan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hallatt, Charles Richard
    Chairman born in July 1942
    Individual (30 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20, Thornsett Road, London, England
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2022-06-29 ~ 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 6
  • 1
    Rushton, Simon
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Simon Rushton
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rushton, Angela Tracey
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2013-09-06
    OF - Director → CIF 0
    2018-08-01 ~ 2022-06-29
    OF - Director → CIF 0
    Rushton, Angela Tracey
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 3
    Jones, Gary
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2022-06-29
    OF - Director → CIF 0
    Jones, Gary
    Individual (9 offsprings)
    Officer
    2013-09-06 ~ 2022-06-29
    OF - Secretary → CIF 0
    Mr Gary Jones
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roots, Marc
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Wall, Simon
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TOPS SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,398 GBP2022-02-28
7,571 GBP2021-02-28
Total Inventories
34,844 GBP2022-02-28
37,379 GBP2021-02-28
Debtors
169,067 GBP2022-02-28
161,479 GBP2021-02-28
Cash at bank and in hand
32,436 GBP2021-02-28
Current Assets
203,911 GBP2022-02-28
231,294 GBP2021-02-28
Creditors
Current
150,248 GBP2022-02-28
144,478 GBP2021-02-28
Net Current Assets/Liabilities
53,663 GBP2022-02-28
86,816 GBP2021-02-28
Total Assets Less Current Liabilities
60,061 GBP2022-02-28
94,387 GBP2021-02-28
Creditors
Non-current
-45,500 GBP2022-02-28
-60,896 GBP2021-02-28
Net Assets/Liabilities
13,344 GBP2022-02-28
32,052 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
13,244 GBP2022-02-28
31,952 GBP2021-02-28
Equity
13,344 GBP2022-02-28
32,052 GBP2021-02-28
Average Number of Employees
152021-03-01 ~ 2022-02-28
152020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,856 GBP2022-02-28
47,617 GBP2021-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-37,755 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,458 GBP2022-02-28
40,046 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,790 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,378 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Plant and equipment
6,398 GBP2022-02-28
7,571 GBP2021-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
97,987 GBP2022-02-28
82,643 GBP2021-02-28
Other Debtors
Amounts falling due within one year, Current
53,672 GBP2022-02-28
49,836 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
169,067 GBP2022-02-28
161,479 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
20,828 GBP2022-02-28
9,104 GBP2021-02-28
Trade Creditors/Trade Payables
Current
67,580 GBP2022-02-28
69,915 GBP2021-02-28
Other Taxation & Social Security Payable
Current
55,953 GBP2022-02-28
61,459 GBP2021-02-28
Other Creditors
Current
5,887 GBP2022-02-28
4,000 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
45,500 GBP2022-02-28
60,896 GBP2021-02-28
Bank Overdrafts
Secured
6,828 GBP2022-02-28
  • TOPS SECURITY SOLUTIONS LIMITED
    Info
    Registered number 05771238
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.