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 6
  • 1
    Reade, Oliver David
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Philip Daniel
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kinread, William
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Nicola
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Mickle, Katherine
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -117,633 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-19 ~ 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
Ceased 3
  • 1
    Mr Philip Daniel Tyler
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2017-06-07 ~ 2022-08-19
    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
    Tyler, Nicola
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2020-02-17
    OF - Secretary → CIF 0
    Mrs Nicola Tyler
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2017-06-07 ~ 2022-08-19
    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
  • 3
    Chambers, Adele
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2020-02-17
    OF - Director → CIF 0
parent relation
Company in focus

TOPSPEC HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
127,402 GBP2023-04-01 ~ 2024-03-31
96,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
127,402 GBP2023-04-01 ~ 2024-03-31
96,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
127,402 GBP2023-04-01 ~ 2024-03-31
96,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
127,402 GBP2023-04-01 ~ 2024-03-31
96,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,076 GBP2024-03-31
16,076 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,974 GBP2024-03-31
-15,974 GBP2023-03-31
Net Current Assets/Liabilities
-15,974 GBP2024-03-31
-15,974 GBP2023-03-31
Total Assets Less Current Liabilities
102 GBP2024-03-31
102 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Equity
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
127,402 GBP2023-04-01 ~ 2024-03-31
96,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-127,402 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
15,974 GBP2024-03-31
15,974 GBP2023-03-31

Related profiles found in government register
  • TOPSPEC HOLDINGS LIMITED
    Info
    Registered number 10808110
    Middle Park Farm, Pickhill, Thirsk YO7 4JN
    Private Limited Company incorporated on 2017-06-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • TOPSPEC HOLDINGS LIMITED
    S
    Registered number 10808110
    Number 10, Arden Street, Stratford-upon-avon, United Kingdom, CV37 6PA
    Private Limited Company in England And Wales, England
    CIF 1
  • TOPSPEC HOLDINGS LIMITED
    S
    Registered number 10808110
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, England, CV37 6PA
    Private Limited Company in England And Wales, England
    CIF 2
  • TOPSPEC HOLDINGS LIMITED
    S
    Registered number 10808110
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6PA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Middle Park Farm, Pickhill, Thirsk, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,234,247 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Middle Park Farm, Pickhill, Thirsk, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,437 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Middle Park Farm, Pickhill, Thirsk, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.