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
    Clark, Hayley
    Teacher born in January 1982
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
  • 2
    Rendall-tyrell, Lorraine Carole
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
  • 3
    Clark, Jason Lee
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 4
    TOPCON CONSTRUCTION HOLDINGS LIMITED - now
    BRAYFORD FORMATIONS 132 LIMITED - 2015-04-27
    35, Louth Road, Grimsby, Lincolnshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    104,727 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Mrs Hayley Clark
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2010-10-27 ~ 2010-12-01
    OF - director → CIF 0
  • 3
    Rendall-tyrrell, Mark
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2022-04-04
    OF - director → CIF 0
    Mr Mark Rendall-tyrrell
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Lorraine Carole Rendall-tyrrell
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Jason Lee Clark
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fenty, John Shelton
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2015-04-16
    OF - director → CIF 0
  • 7
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-27 ~ 2010-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

TOPCON CONSTRUCTION LIMITED

Previous name
WILCHAP (LINCOLN) 19 LIMITED - 2010-11-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
20,554 GBP2023-12-31
30,947 GBP2022-12-31
Debtors
Current
25,393 GBP2023-12-31
14,846 GBP2022-12-31
Cash at bank and in hand
9,861 GBP2023-12-31
125,946 GBP2022-12-31
Current Assets
35,254 GBP2023-12-31
140,792 GBP2022-12-31
Net Current Assets/Liabilities
-5,473 GBP2023-12-31
9,547 GBP2022-12-31
Total Assets Less Current Liabilities
15,081 GBP2023-12-31
40,494 GBP2022-12-31
Net Assets/Liabilities
9,941 GBP2023-12-31
34,614 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,069 GBP2023-12-31
80,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
80,069 GBP2023-12-31
80,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,515 GBP2023-12-31
49,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,515 GBP2023-12-31
49,122 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
20,554 GBP2023-12-31
30,947 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,643 GBP2023-12-31
14,846 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,393 GBP2023-12-31
14,846 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
99 shares2022-12-31
  • TOPCON CONSTRUCTION LIMITED
    Info
    WILCHAP (LINCOLN) 19 LIMITED - 2010-11-30
    Registered number 07421185
    35 Louth Road, Scartho, Grimsby, North East Lincolnshire DN33 2HF
    Private Limited Company incorporated on 2010-10-27 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.