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 5
  • 1
    Boote, Amanda
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Tabiner, Jane Clare
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Alan
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Bowers, Steven
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -167 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-10-04 ~ 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 4
  • 1
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    2017-06-27 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Paul Stuart Rogers
    Born in January 1968
    Individual (30 offsprings)
    Person with significant control
    2019-06-30 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Emily Bowers
    Born in January 1977
    Individual
    Person with significant control
    2019-05-22 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-05-22 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Steven Bowers
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2017-06-27 ~ 2022-10-04
    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
parent relation
Company in focus

SOLUTIONS TOPCO LIMITED

Previous name
MODULECO HEALTHCARE TOPCO LIMITED - 2022-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,414,149 GBP2023-12-31
3,414,149 GBP2022-12-31
Debtors
2,562,930 GBP2023-12-31
2,562,930 GBP2022-12-31
Equity
Called up share capital
275 GBP2023-12-31
275 GBP2022-12-31
105 GBP2021-12-31
Share premium
4,363,639 GBP2023-12-31
4,363,639 GBP2022-12-31
3,475,901 GBP2021-12-31
Retained earnings (accumulated losses)
22,500 GBP2023-12-31
43,000 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
2,979,500 GBP2023-01-01 ~ 2023-12-31
15,652,522 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
170 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
887,908 GBP2022-01-01 ~ 2022-12-31
Equity
4,386,414 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,414,149 GBP2023-12-31
3,414,149 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
6 GBP2023-12-31
6 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,590,665 GBP2023-12-31
1,570,165 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SOLUTIONS TOPCO LIMITED
    Info
    MODULECO HEALTHCARE TOPCO LIMITED - 2022-07-12
    Registered number 10837765
    Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SOLUTIONS TOPCO LIMITED
    S
    Registered number 10837765
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England, CH65 4AY
    Incorporated in United Kingdom
    CIF 1
  • MODULECO HEALTHCARE TOPCO LIMITED
    S
    Registered number 10837765
    39, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
    Limited Company in Companies House, England
    CIF 2
  • MODULECO HEALTHCARE TOPCO LIMITED
    S
    Registered number 10837765
    39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom, CH65 4AY
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,930,001 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,610,392 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents)
    Equity (Company account)
    4,100,588 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ 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
  • 4
    Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -167 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.