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
  • Kilcoyne, Stephen David
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen David Kilcoyne
    Born in November 1961
    Individual (14 offsprings)
    Person with significant control
    2017-06-01 ~ 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 1
  • Smith, David George
    Chartered Accountant born in March 1949
    Individual (11 offsprings)
    Officer
    2017-06-01 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TOP GEAR (INTERNATIONAL HOLDINGS) LTD

Previous name
TG365 LIMITED - 2017-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,710,307 GBP2024-01-31
2,710,307 GBP2023-01-31
Debtors
36,715 GBP2024-01-31
36,715 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-87,088 GBP2024-01-31
-87,088 GBP2023-01-31
Net Current Assets/Liabilities
-50,373 GBP2024-01-31
-50,373 GBP2023-01-31
Total Assets Less Current Liabilities
2,659,934 GBP2024-01-31
2,659,934 GBP2023-01-31
Equity
Called up share capital
1,899 GBP2024-01-31
1,899 GBP2023-01-31
1,899 GBP2022-01-31
Revaluation reserve
1,750,000 GBP2024-01-31
1,750,000 GBP2023-01-31
1,425,000 GBP2022-01-31
Retained earnings (accumulated losses)
908,035 GBP2024-01-31
908,035 GBP2023-01-31
909,585 GBP2022-01-31
Equity
2,659,934 GBP2024-01-31
2,659,934 GBP2023-01-31
2,336,484 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
132,007 GBP2023-02-01 ~ 2024-01-31
85,622 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
132,007 GBP2023-02-01 ~ 2024-01-31
85,622 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-87,172 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-132,007 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
2,710,307 GBP2024-01-31
2,710,307 GBP2023-01-31
Other Debtors
Current
36,715 GBP2024-01-31
36,715 GBP2023-01-31
Other Remaining Borrowings
Current
3,980 GBP2024-01-31
3,980 GBP2023-01-31
Amounts owed to group undertakings
Current
82,155 GBP2024-01-31
82,155 GBP2023-01-31
Other Creditors
Current
3 GBP2024-01-31
3 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
950 GBP2024-01-31
950 GBP2023-01-31
Creditors
Current
87,088 GBP2024-01-31
87,088 GBP2023-01-31
Equity
Called up share capital
1,899 GBP2024-01-31
1,899 GBP2023-01-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TOP GEAR EXPRESS LTD - 2021-05-06
    POWERFLOW EXHAUSTS (UK) LIMITED - 2019-01-30
    POWERFLOW EXHAUSTS LIMITED - 1998-09-09
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -612 GBP2024-01-31
    Person with significant control
    2019-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    608 GBP2024-01-31
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TOP GEAR EXPRESS LTD - 2019-01-30
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2018-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TOP GEAR (INTERNATIONAL HOLDINGS) LTD - 2017-12-20
    Wessex House, Teign Road, Newton Abbot, Devon
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,080 GBP2019-01-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    103,410 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LONGLIFE EXHAUSTS LTD - 2021-05-06
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TOP GEAR EXPRESS LTD - 2021-05-06
    POWERFLOW EXHAUSTS (UK) LIMITED - 2019-01-30
    POWERFLOW EXHAUSTS LIMITED - 1998-09-09
    Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -612 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,819 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.