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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
    Shepherd, John Dominic
    Born in July 1955
    Individual (1 offspring)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Michael David
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Thomas, Michael David
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Porter, Trevor Maurice
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thomas, Gwendda
    Director born in December 1937
    Individual
    Officer
    2008-10-29 ~ 2025-04-04
    OF - Director → CIF 0
    Thomas, Gwendda
    Individual
    Officer
    2008-10-29 ~ 2024-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TOP-TEKS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,000,000 GBP2024-07-31
2,000,000 GBP2023-07-31
Fixed Assets - Investments
12,000 GBP2024-07-31
12,000 GBP2023-07-31
Fixed Assets
2,012,000 GBP2024-07-31
2,012,000 GBP2023-07-31
Debtors
0 GBP2024-07-31
7,500 GBP2023-07-31
Cash at bank and in hand
11 GBP2024-07-31
671 GBP2023-07-31
Current Assets
11 GBP2024-07-31
8,171 GBP2023-07-31
Net Current Assets/Liabilities
-1,550 GBP2024-07-31
2,066 GBP2023-07-31
Total Assets Less Current Liabilities
2,010,450 GBP2024-07-31
2,014,066 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-150,030 GBP2023-07-31
Net Assets/Liabilities
1,710,749 GBP2024-07-31
1,673,435 GBP2023-07-31
Equity
Called up share capital
12,000 GBP2024-07-31
12,000 GBP2023-07-31
Other miscellaneous reserve
908,973 GBP2024-07-31
908,973 GBP2023-07-31
Retained earnings (accumulated losses)
789,776 GBP2024-07-31
752,462 GBP2023-07-31
Equity
1,710,749 GBP2024-07-31
1,673,435 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
2,000,000 GBP2023-07-31
Investments in group undertakings and participating interests
12,000 GBP2024-07-31
12,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
7,500 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
4,605 GBP2023-07-31
Other Taxation & Social Security Payable
Current
62 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
1,499 GBP2024-07-31
1,500 GBP2023-07-31
Creditors
Current
1,561 GBP2024-07-31
6,105 GBP2023-07-31
Other Creditors
Non-current
109,100 GBP2024-07-31
150,030 GBP2023-07-31

Related profiles found in government register
  • TOP-TEKS INVESTMENTS LIMITED
    Info
    Registered number 06736585
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2008-10-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • TOP-TEKS INVESTMENTS LIMITED
    S
    Registered number 06736585
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, United Kingdom, WD3 1JE
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,735,529 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.