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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 7
  • 1
    Mickle, Katherine
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Nicola
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    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 (6 offsprings)
    Officer
    2017-06-07 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Tyler, Philip Daniel
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Tyler
    Born in June 1950
    Individual (7 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
  • 5
    Kinread, William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Reade, Oliver David
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 7
    TOPSPEC TOPCO LIMITED
    14229951
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPSPEC HOLDINGS LIMITED

Period: 2017-06-07 ~ now
Company number: 10808110
Registered name
TOPSPEC HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
538,523 GBP2024-04-01 ~ 2025-03-31
127,402 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
538,523 GBP2024-04-01 ~ 2025-03-31
127,402 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
538,523 GBP2024-04-01 ~ 2025-03-31
127,402 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
16,076 GBP2025-03-31
16,076 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,974 GBP2025-03-31
Net Current Assets/Liabilities
-15,974 GBP2025-03-31
-15,974 GBP2024-03-31
Total Assets Less Current Liabilities
102 GBP2025-03-31
102 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Equity
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
538,523 GBP2024-04-01 ~ 2025-03-31
127,402 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-127,402 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-538,523 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
15,974 GBP2025-03-31
15,974 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

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 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 3
  • 1
    TOPSPEC EQUINE LIMITED
    03867246
    Middle Park Farm, Pickhill, Thirsk, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOPSPEC SYSTEMS LIMITED
    11454827
    Middle Park Farm, Pickhill, Thirsk, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VETSPEC LIMITED
    11057081
    Middle Park Farm, Pickhill, Thirsk, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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