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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 3
  • 1
    Hammond, Gary Andrew Rhys
    Born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Michael Andrew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    SPAREFORMAT LIMITED - 1995-04-21
    icon of addressLogistics House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Corbett, Adam Robert
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Ennor, Daniel Lewis
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Billett, Paul Nigel
    Chief Financial Officer born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Cotty, Neil David
    Chief Executive born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil David Cotty
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bowden, Alexander David Stuart
    Cfo born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Mueller, Zachary Robert
    Investment Professional born in September 1982
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Burgess, Steven John
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Daw, Richard William
    Managing Partner born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Ka-lung Liu, Peter James
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2024-02-20
    OF - Director → CIF 0
  • 11
    Sargeant, Mark Peter
    Investment Professional born in April 1981
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-12-20
    OF - Director → CIF 0
    icon of calendar 2021-06-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    MOTORDESK LIMITED - 2001-02-08
    icon of address10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    SCENTENTER LIMITED - 1998-12-22
    icon of address10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    icon of address10th Floor, 123 Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
    2017-02-28 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NOEL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,310,145 GBP2024-03-31
9,310,145 GBP2023-03-31
Debtors
10,426,996 GBP2024-03-31
9,499,784 GBP2023-03-31
Net Assets/Liabilities
17,165,610 GBP2024-03-31
546,828 GBP2023-03-31
Equity
Called up share capital
111,527 GBP2024-03-31
111,527 GBP2023-03-31
111,527 GBP2022-03-31
Share premium
7,000,612 GBP2024-03-31
891,033 GBP2023-03-31
891,033 GBP2022-03-31
Retained earnings (accumulated losses)
10,053,471 GBP2024-03-31
-455,732 GBP2023-03-31
954,759 GBP2022-03-31
Profit/Loss
-1,297,558 GBP2023-04-01 ~ 2024-03-31
-1,410,491 GBP2022-04-01 ~ 2023-03-31
Equity
17,165,610 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
9,310,145 GBP2024-03-31
9,310,145 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed by group undertakings and participating interests
10,426,897 GBP2024-03-31
9,499,684 GBP2023-03-31
Other Debtors
Current
99 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,571,531 GBP2024-03-31
2,337,755 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
15,925,346 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Related profiles found in government register
  • NOEL TOPCO LIMITED
    Info
    Registered number 10595570
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NOEL TOPCO LIMITED
    S
    Registered number 10595570
    icon of addressC/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,329,424 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.