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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 2
  • 1
    Smith, David George
    Chartered Accountant born in March 1949
    Individual (38 offsprings)
    Officer
    2017-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Kilcoyne, Stephen David
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen David Kilcoyne
    Born in November 1961
    Individual (19 offsprings)
    Person with significant control
    2017-06-01 ~ 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
parent relation
Company in focus

TOP GEAR (INTERNATIONAL HOLDINGS) LTD

Period: 2017-12-20 ~ now
Company number: 10797984 08474228
Registered names
TOP GEAR (INTERNATIONAL HOLDINGS) LTD - now 08474228
TG365 LIMITED - 2017-12-20 08474228
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,710,307 GBP2025-01-31
2,710,307 GBP2024-01-31
Debtors
Current
47 GBP2025-01-31
36,715 GBP2024-01-31
Net Assets/Liabilities
2,625,446 GBP2025-01-31
2,659,934 GBP2024-01-31
Equity
Called up share capital
1,899 GBP2025-01-31
1,899 GBP2024-01-31
Revaluation reserve
1,750,000 GBP2025-01-31
1,750,000 GBP2024-01-31
Retained earnings (accumulated losses)
873,547 GBP2025-01-31
908,035 GBP2024-01-31
Equity
2,625,446 GBP2025-01-31
2,659,934 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Amounts invested in assets
2,710,307 GBP2025-01-31
2,710,307 GBP2024-01-31
Other Creditors
Current
2,753 GBP2025-01-31
4,933 GBP2024-01-31

Related profiles found in government register
  • TOP GEAR (INTERNATIONAL HOLDINGS) LTD
    Info
    TG365 LIMITED - 2017-12-20
    Registered number 10797984
    Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • TOP GEAR (INTERNATIONAL HOLDINGS) LTD
    S
    Registered number 10797984
    Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LONGLIFE EXHAUSTS LTD
    - now 03603622 13226972
    TOP GEAR EXPRESS LTD
    - 2021-05-06 03603622 11693144... (more)
    POWERFLOW EXHAUSTS (UK) LIMITED - 2019-01-30
    POWERFLOW EXHAUSTS LIMITED - 1998-09-09
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    POWERFLOW EXHAUSTS (UK) LIMITED
    - now 11693144 03603622... (more)
    TOP GEAR EXPRESS LTD
    - 2019-01-30 11693144 03603622... (more)
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TG365 LIMITED
    - now 08474228 10797984
    TOP GEAR (INTERNATIONAL HOLDINGS) LTD
    - 2017-12-20 08474228 10797984
    Wessex House, Teign Road, Newton Abbot, Devon
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    TOP GEAR (BRIDPORT) LIMITED
    05005577
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    TOP GEAR EXPRESS LTD
    - now 13226972 03603622... (more)
    LONGLIFE EXHAUSTS LTD
    - 2021-05-06 13226972 03603622
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    TOP GEAR TUNING LTD
    09850556
    Unit 6 Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-06 ~ 2019-11-08
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.