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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Smith, David George
Chartered Accountant born in March 1949Individual (34 offsprings)Officer2017-06-01 ~ 2024-08-01OF - Director → CIF 0 - 2
Kilcoyne, Stephen David
Born in November 1961Individual (19 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0Mr Stephen David Kilcoyne
Born in November 1961Individual (19 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TOP GEAR (INTERNATIONAL HOLDINGS) LTD
Period: 2017-12-20 ~ now
Company number: 10797984
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 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
InfoTG365 LIMITED - 2017-12-20Registered number 10797984Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UXPRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-08CIF 0TOP GEAR (INTERNATIONAL HOLDINGS) LTD
SRegistered number 10797984Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UXLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1POWERFLOW EXHAUSTS (UK) LIMITED - 2019-01-30POWERFLOW EXHAUSTS LIMITED - 1998-09-09Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (11 parents)Person with significant control2019-06-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (6 parents)Person with significant control2019-03-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (3 parents)Person with significant control2018-11-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Wessex House, Teign Road, Newton Abbot, DevonDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-09-12 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
TOP GEAR (BRIDPORT) LIMITED
05005577Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6Leanne House, 6 Avon Close, Weymouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-25 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 7
TOP GEAR TUNING LTD
09850556Unit 6 Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, EnglandActive Corporate (8 parents)Person with significant control2017-03-06 ~ 2019-11-08CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 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 March 2026 and
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