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
Jones, Joanne Louise
Born in February 1966Individual (15 offsprings)Officer
2017-10-27 ~ nowOF - Director → CIF 0 - 2
Baer, James Edward
Born in June 1955Individual (13 offsprings)Officer 2017-10-27 ~ nowOF - Director → CIF 0 - 3
Roberts, Gary Eric
Born in August 1963Individual (13 offsprings)Officer 2017-10-27 ~ nowOF - Director → CIF 0 - 4
Frankland, Samuel Peter
Born in October 1975Individual (9 offsprings)Officer 2018-02-05 ~ nowOF - Director → CIF 0 - 5
Forum St Pauls, 33, Gutter Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2024-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Dennis, Mike
Investment Professional born in May 1976IndividualOfficer 2017-10-27 ~ 2024-10-24OF - Director → CIF 0 - 2
Goddard, Mark John
Director born in January 1970Individual (2 offsprings)Officer 2017-09-28 ~ 2024-10-24OF - Director → CIF 0 - 3
Wardman, George Bryan Lawrence
Director born in October 1953IndividualOfficer 2017-10-27 ~ 2018-02-05OF - Director → CIF 0 - 4
Young, Jeremy Simon
Director born in June 1965Individual (6 offsprings)Officer 2017-10-27 ~ 2024-10-24OF - Director → CIF 0 - 5
George, Michael David
Director born in August 1973Individual (25 offsprings)Officer 2017-10-27 ~ 2024-10-24OF - Director → CIF 0Mr Michael David George
Born in August 1973Individual (25 offsprings)Person with significant control 2017-09-28 ~ 2024-10-25PE - Has significant influence or control → CIF 0
Company in focus
KILDALE TOPCO LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,456,714 GBP2022-01-30
35,456,714 GBP2021-01-31
Debtors
45,289,381 GBP2022-01-30
39,892,908 GBP2021-01-31
Equity
Called up share capital
43,030,412 GBP2022-01-30
38,030,350 GBP2021-01-31
Profit/Loss
672,204 GBP2021-02-01 ~ 2022-01-30
682,500 GBP2020-02-03 ~ 2021-01-31
Issue of Equity Instruments
Called up share capital
5,000,062 GBP2021-02-01 ~ 2022-01-30
3,030,028 GBP2020-02-03 ~ 2021-01-31
Issue of Equity Instruments
5,000,062 GBP2021-02-01 ~ 2022-01-30
3,030,028 GBP2020-02-03 ~ 2021-01-31
Equity
45,745,961 GBP2022-01-30
Average Number of Employees
02021-02-01 ~ 2022-01-30
02020-02-03 ~ 2021-01-31
Wages/Salaries
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Social Security Costs
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Investments in Subsidiaries
35,456,714 GBP2022-01-30
35,456,714 GBP2021-01-31
Finished Goods/Goods for Resale
0 GBP2022-01-30
0 GBP2021-01-31
Trade Debtors/Trade Receivables
0 GBP2022-01-30
0 GBP2021-01-31
Amount of corporation tax that is recoverable
0 GBP2022-01-30
0 GBP2021-01-31
Other Debtors
Current
0 GBP2022-01-30
0 GBP2021-01-31
Prepayments/Accrued Income
Current
17,865 GBP2022-01-30
0 GBP2021-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-01-30
0 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-01-30
0 GBP2021-01-31
Trade Creditors/Trade Payables
Current
0 GBP2022-01-30
146,250 GBP2021-01-31
Amounts owed to group undertakings
Current
35,000,134 GBP2022-01-30
35,000,002 GBP2021-01-31
Corporation Tax Payable
Current
0 GBP2022-01-30
129,675 GBP2021-01-31
Other Creditors
Current
0 GBP2022-01-30
0 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-01-30
0 GBP2021-01-31
Creditors
Current
35,000,134 GBP2022-01-30
35,275,927 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-01-30
0 GBP2021-01-31
Other Remaining Borrowings
Non-current
0 GBP2022-01-30
0 GBP2021-01-31
Bank Borrowings
0 GBP2022-01-30
0 GBP2021-01-31
Related profiles found in government register
- Registered number 10986669
KILDALE TOPCO LIMITED
InfoThe Victory Offices, 112 Victory Road, Blackpool FY1 3NWPRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 KILDALE TOPCO LIMITED
SRegistered number 10986669112, Victory Road, Blackpool, England, FY1 3NWLimited Company in Companies House England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- The Victory Offices, 112 Victory Road, Blackpool, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)13,885,735 GBP2022-01-30Person with significant control 2017-10-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.