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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
Active 5
  • 1
    Wilson, Alan
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Boote, Amanda
    Born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Steven
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Tabiner, Jane Clare
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Emily Bowers
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-05-22 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Mr Steven Bowers
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2022-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-06-30 ~ 2022-10-04
    PE - Ownership of shares – 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 GBP2024-12-31
3,414,149 GBP2023-12-31
Fixed Assets
3,414,149 GBP2024-12-31
3,414,149 GBP2023-12-31
Debtors
2,562,930 GBP2024-12-31
2,562,930 GBP2023-12-31
Net Current Assets/Liabilities
968,315 GBP2024-12-31
972,265 GBP2023-12-31
Total Assets Less Current Liabilities
4,382,464 GBP2024-12-31
4,386,414 GBP2023-12-31
Equity
Called up share capital
275 GBP2024-12-31
275 GBP2023-12-31
275 GBP2022-12-31
Share premium
4,363,639 GBP2024-12-31
4,363,639 GBP2023-12-31
4,363,639 GBP2022-12-31
Retained earnings (accumulated losses)
18,550 GBP2024-12-31
22,500 GBP2023-12-31
43,000 GBP2022-12-31
Equity
4,382,464 GBP2024-12-31
4,386,414 GBP2023-12-31
Profit/Loss
3,996,050 GBP2024-01-01 ~ 2024-12-31
2,979,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,414,149 GBP2024-12-31
3,414,149 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
6 GBP2024-12-31
6 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,594,615 GBP2024-12-31
1,590,665 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
  • SOLUTIONS TOPCO LIMITED
    Info
    MODULECO HEALTHCARE TOPCO LIMITED - 2022-07-12
    Registered number 10837765
    icon of addressSolutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • SOLUTIONS TOPCO LIMITED
    S
    Registered number 10837765
    icon of addressSolutions 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
    icon of address39, 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
    icon of address39 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
    icon of addressSolutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,930,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,610,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port
    Active Corporate (3 parents)
    Equity (Company account)
    3,535,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.