TOPRO LIMITED

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
Skarsgard, Nicolai
Ceo born in August 1985
Individual (1 offspring)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
2
Holmstrom, Leo
Head Of Nordics And Row born in January 1977
Individual (1 offspring)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
3
TOPRO INDUSTRI AS
Rambekkvegen 5, 2816 Gjovik, 0502 Gjovik, Norway
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Briggs, Paul Jarka
Managing Director born in December 1970
Individual (1 offspring)
Officer
2017-08-01 ~ 2020-01-22
OF - Director → CIF 0
2
Bouwman, Josien
Director born in December 1974
Individual
Officer
2013-01-01 ~ 2018-06-01
OF - Director → CIF 0
3
Egner, Sigmund
Director born in July 1945
Individual
Officer
2010-04-15 ~ 2013-01-01
OF - Director → CIF 0
4
Johansen, Christer Engh
Export Manager born in June 1972
Individual
Officer
2018-12-01 ~ 2023-07-31
OF - Director → CIF 0
5
Korsen, Kai
Company Director born in December 1950
Individual
Officer
2010-02-05 ~ 2012-01-01
OF - Director → CIF 0
6
Midtun, Rune
Director born in March 1957
Individual
Officer
2013-01-01 ~ 2019-02-01
OF - Director → CIF 0
7
Wester, May-britt
Managing Director born in March 1971
Individual
Officer
2012-01-01 ~ 2013-06-17
OF - Director → CIF 0
8
Antonsen, Kenneth
Director born in December 1975
Individual
Officer
2025-01-02 ~ 2025-02-27
OF - Director → CIF 0
9
Skjak, Kjetil
Cfo born in March 1974
Individual
Officer
2018-12-01 ~ 2019-12-31
OF - Director → CIF 0
10
Kleven, Arnfinn
Director born in December 1954
Individual
Officer
2013-01-01 ~ 2019-02-01
OF - Director → CIF 0
11
Jenner, Anne
Chief Financial Officer born in January 1971
Individual
Officer
2019-08-20 ~ 2022-01-01
OF - Director → CIF 0
12
Clark, Terence Michael
Manager born in August 1969
Individual (2 offsprings)
Officer
2023-08-01 ~ 2025-01-30
OF - Director → CIF 0
13
Buer, Hege
Cfo born in September 1970
Individual
Officer
2023-02-15 ~ 2025-01-02
OF - Director → CIF 0
14
Ladegard, Knut
Director born in March 1969
Individual
Officer
2013-01-01 ~ 2017-08-01
OF - Director → CIF 0
15
Heggberget, Solveig Irene
Chief Financial Officer born in June 1975
Individual
Officer
2022-01-01 ~ 2023-01-12
OF - Director → CIF 0
16
Rossmann, Nicola
Individual
Officer
2010-06-03 ~ 2010-11-25
OF - Secretary → CIF 0
17
EBS CORPORATE SERVICES LIMITED - now
KEFA INTERNATIONAL LIMITED - 2001-01-08
H T CORPORATE SERVICES LIMITED
- 2017-07-11
HERTZ & PARTNERS LIMITED - 2001-04-25
10, Jury Street, Warwick, United Kingdom
Active Corporate (5 parents, 478 offsprings)
Equity (Company account)
2,813 GBP2024-12-31
Officer
2010-02-05 ~ 2010-06-03
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Property, Plant & Equipment

0 GBP2024-12-31

0 GBP2023-12-31

Debtors

118,703 GBP2024-12-31

165,747 GBP2023-12-31

Cash at bank and in hand

108,490 GBP2024-12-31

49,738 GBP2023-12-31

Current Assets

470,265 GBP2024-12-31

479,399 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-299,247 GBP2024-12-31

-341,899 GBP2023-12-31

Net Current Assets/Liabilities

171,018 GBP2024-12-31

137,500 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Share premium

999,999 GBP2024-12-31

999,999 GBP2023-12-31

Retained earnings (accumulated losses)

-828,983 GBP2024-12-31

-862,501 GBP2023-12-31

Equity

171,018 GBP2024-12-31

137,500 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

6,833 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,833 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

2 shares2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

18,278 GBP2024-12-31

TOPRO LIMITED
Info
Registered number 07148458
Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
Private Limited Company incorporated on 2010-02-05 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.