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
    Davies, Bryan Nicholas
    Coo born in August 1963
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Abrishamchian, Nima, Mr.
    Director born in May 1982
    Individual (10 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    GOLF BIDCO LIMITED - 2021-10-21
    Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-12-14 ~ 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 3
  • 1
    Jamieson, Sarah Maria Ann
    Operations Director born in January 1967
    Individual
    Officer
    2014-11-14 ~ 2022-09-30
    OF - Director → CIF 0
    Ms Sarah Maria Ann Jamieson
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sleath, Paul Robert
    Peo Services born in February 1981
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Paul Robert Sleath
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wain, Nicholas Paul
    Director born in August 1972
    Individual
    Officer
    2020-12-14 ~ 2024-07-22
    OF - Director → CIF 0
parent relation
Company in focus

TOPSOURCE WORLDWIDE (PEO) LTD

Previous name
PEO WORLDWIDE LIMITED - 2022-04-05
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,350 GBP2019-12-31
8,374 GBP2018-12-31
Fixed Assets - Investments
41,613 GBP2019-12-31
39,397 GBP2018-12-31
Fixed Assets
59,963 GBP2019-12-31
47,771 GBP2018-12-31
Debtors
385,044 GBP2019-12-31
78,852 GBP2018-12-31
Cash at bank and in hand
1,281,946 GBP2019-12-31
531,514 GBP2018-12-31
Current Assets
1,666,990 GBP2019-12-31
610,366 GBP2018-12-31
Creditors
Current
-1,587,223 GBP2019-12-31
-609,556 GBP2018-12-31
Net Current Assets/Liabilities
79,767 GBP2019-12-31
810 GBP2018-12-31
Total Assets Less Current Liabilities
139,730 GBP2019-12-31
48,581 GBP2018-12-31
Net Assets/Liabilities
136,243 GBP2019-12-31
46,990 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
136,242 GBP2019-12-31
46,989 GBP2018-12-31
11,064 GBP2017-12-31
Equity
136,243 GBP2019-12-31
46,990 GBP2018-12-31
11,065 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
249,253 GBP2019-01-01 ~ 2019-12-31
135,925 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
249,253 GBP2019-01-01 ~ 2019-12-31
135,925 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-160,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
422019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,351 GBP2019-12-31
13,333 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,001 GBP2019-12-31
4,959 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,042 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
18,350 GBP2019-12-31
8,374 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
60,899 GBP2019-12-31
26,219 GBP2018-12-31
Amounts Owed By Related Parties
104,819 GBP2019-12-31
12,707 GBP2018-12-31
Prepayments/Accrued Income
Current
25,127 GBP2019-12-31
9,387 GBP2018-12-31
Trade Creditors/Trade Payables
Current
48,905 GBP2019-12-31
13,025 GBP2018-12-31
Amounts owed to group undertakings
Current
373,197 GBP2019-12-31
148,829 GBP2018-12-31
Corporation Tax Payable
Current
57,528 GBP2019-12-31
31,349 GBP2018-12-31
Other Taxation & Social Security Payable
Current
393,355 GBP2019-12-31
153,600 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
63,946 GBP2019-12-31
  • TOPSOURCE WORLDWIDE (PEO) LTD
    Info
    PEO WORLDWIDE LIMITED - 2022-04-05
    Registered number 08827617
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2013-12-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.