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 1
  • Khaliq, Arif Imran
    Company Director born in June 2000
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
    Mr Arif Imran Khaliq
    Born in June 2000
    Individual (11 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Pearson, Mitchell John
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2013-05-17 ~ 2024-03-21
    OF - director → CIF 0
    Mr Mitchell John Pearson
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2017-02-26 ~ 2024-03-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ellahi, Arshad
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2013-05-17 ~ 2015-08-19
    OF - director → CIF 0
parent relation
Company in focus

TOPLEY INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
700,000 GBP2023-05-27
1,650,000 GBP2022-05-28
Debtors
135,680 GBP2023-05-27
45 GBP2022-05-28
Cash at bank and in hand
6,570 GBP2023-05-27
7,919 GBP2022-05-28
Current Assets
142,250 GBP2023-05-27
7,964 GBP2022-05-28
Creditors
Current, Amounts falling due within one year
-79,717 GBP2023-05-27
-28,396 GBP2022-05-28
Net Current Assets/Liabilities
62,533 GBP2023-05-27
-20,432 GBP2022-05-28
Total Assets Less Current Liabilities
762,533 GBP2023-05-27
1,629,568 GBP2022-05-28
Creditors
Non-current, Amounts falling due after one year
-311,955 GBP2023-05-27
-614,588 GBP2022-05-28
Net Assets/Liabilities
182,695 GBP2023-05-27
807,897 GBP2022-05-28
Equity
Called up share capital
6 GBP2023-05-27
6 GBP2022-05-28
Retained earnings (accumulated losses)
182,689 GBP2023-05-27
807,891 GBP2022-05-28
Equity
182,695 GBP2023-05-27
807,897 GBP2022-05-28
Average Number of Employees
22022-05-29 ~ 2023-05-27
22021-05-29 ~ 2022-05-28
Property, Plant & Equipment - Gross Cost
Other
45,194 GBP2022-05-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,194 GBP2022-05-28
Property, Plant & Equipment
Other
0 GBP2023-05-27
0 GBP2022-05-28
Investment Property - Fair Value Model
700,000 GBP2023-05-27
1,650,000 GBP2022-05-28
Disposals of Investment Property - Fair Value Model
-950,000 GBP2022-05-29 ~ 2023-05-27
Other Debtors
Amounts falling due within one year
135,680 GBP2023-05-27
45 GBP2022-05-28
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-05-27
3,318 GBP2022-05-28
Trade Creditors/Trade Payables
Current
36,491 GBP2023-05-27
25,078 GBP2022-05-28
Corporation Tax Payable
Current
32,578 GBP2023-05-27
0 GBP2022-05-28
Creditors
Current
79,717 GBP2023-05-27
28,396 GBP2022-05-28
Bank Borrowings/Overdrafts
Non-current
31,927 GBP2023-05-27
41,630 GBP2022-05-28
Other Creditors
Non-current
276,137 GBP2023-05-27
564,863 GBP2022-05-28
Creditors
Non-current
311,955 GBP2023-05-27
614,588 GBP2022-05-28

  • TOPLEY INVESTMENTS LTD
    Info
    Registered number 08532906
    Atrium House, Manchester Road, Bury BL9 9SW
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.