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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 4
  • 1
    Clark, Hayley
    Teacher born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Rendall-tyrell, Lorraine Carole
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jason Lee
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    TOPCON CONSTRUCTION HOLDINGS LIMITED - now
    BRAYFORD FORMATIONS 132 LIMITED - 2015-04-27
    icon of address35, Louth Road, Grimsby, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrs Hayley Clark
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-10-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Rendall-tyrrell, Mark
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2010-12-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 7
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active 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 GBP2024-12-31
20,554 GBP2023-12-31
Debtors
Current
6,419 GBP2024-12-31
25,393 GBP2023-12-31
Cash at bank and in hand
22,999 GBP2024-12-31
9,861 GBP2023-12-31
Current Assets
29,418 GBP2024-12-31
35,254 GBP2023-12-31
Net Current Assets/Liabilities
-5,047 GBP2024-12-31
-5,473 GBP2023-12-31
Total Assets Less Current Liabilities
15,507 GBP2024-12-31
15,081 GBP2023-12-31
Net Assets/Liabilities
10,367 GBP2024-12-31
9,941 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
10,268 GBP2024-12-31
9,842 GBP2023-12-31
Equity
10,367 GBP2024-12-31
9,941 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,069 GBP2024-12-31
80,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,069 GBP2024-12-31
80,069 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,515 GBP2024-12-31
59,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,515 GBP2024-12-31
59,515 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
20,554 GBP2024-12-31
20,554 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,419 GBP2024-12-31
21,643 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,419 GBP2024-12-31
25,393 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31

  • TOPCON CONSTRUCTION LIMITED
    Info
    WILCHAP (LINCOLN) 19 LIMITED - 2010-11-30
    Registered number 07421185
    icon of address35 Louth Road, Scartho, Grimsby, North East Lincolnshire DN33 2HF
    Private Limited Company incorporated on 2010-10-27 (14 years 11 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.