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
    Monk, Stephen Harry
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - director → CIF 0
  • 2
    Ball, Wendy
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ now
    OF - director → CIF 0
    Mrs Wendy Ball
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ball, Michael
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - secretary → CIF 0
  • 4
    Mrs Anita Singleton
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Singleton, Anthony
    Director born in January 1938
    Individual
    Officer
    2008-04-06 ~ 2013-10-16
    OF - director → CIF 0
  • 2
    Singleton, Wayne
    Director born in January 1968
    Individual (48 offsprings)
    Officer
    2008-04-06 ~ 2009-09-08
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TOP CLUB INVESTMENTS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
28,468 GBP2024-02-28
28,691 GBP2023-02-28
Total Inventories
4,000 GBP2024-02-28
4,000 GBP2023-02-28
Debtors
433 GBP2024-02-28
1,484 GBP2023-02-28
Cash at bank and in hand
102,546 GBP2024-02-28
105,983 GBP2023-02-28
Creditors
Current
93,731 GBP2024-02-28
91,739 GBP2023-02-28
Net Current Assets/Liabilities
13,248 GBP2024-02-28
Total Assets Less Current Liabilities
41,716 GBP2024-02-28
48,419 GBP2023-02-28
Equity
Called up share capital
75 GBP2024-02-28
75 GBP2023-02-28
Equity
41,716 GBP2024-02-28
48,419 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
6,537 GBP2024-02-28
7,690 GBP2023-02-28
Furniture and fittings
21,744 GBP2024-02-28
20,781 GBP2023-02-28
Tools and equipment
187 GBP2024-02-28
220 GBP2023-02-28
Finished Goods/Goods for Resale
4,000 GBP2024-02-28
4,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
75 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

  • TOP CLUB INVESTMENTS LTD
    Info
    Registered number 06366400
    Lindrick Accountancy Services, 205 Outgang Lane, Dinnington, Sheffield, South Yorkshire S25 3QY
    Private Limited Company incorporated on 2007-09-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.