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 4
  • 1
    Reade, Oliver David
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 2
    Tyler, Philip Daniel
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 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
    Number 10, Arden Street, Stratford-upon-avon, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ 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 2
  • 1
    Tyler, Philip Daniel
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2020-02-17
    OF - secretary → CIF 0
  • 2
    Chambers, Adele
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2020-02-17
    OF - director → CIF 0
parent relation
Company in focus

TOPSPEC SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
532,190 GBP2024-03-31
337,052 GBP2023-03-31
Cash at bank and in hand
51,035 GBP2024-03-31
336,770 GBP2023-03-31
Current Assets
583,225 GBP2024-03-31
673,822 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-526,788 GBP2024-03-31
-621,877 GBP2023-03-31
Net Current Assets/Liabilities
56,437 GBP2024-03-31
51,945 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
56,435 GBP2024-03-31
51,943 GBP2023-03-31
Equity
56,437 GBP2024-03-31
51,945 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
530,397 GBP2024-03-31
335,243 GBP2023-03-31
Amounts Owed By Related Parties
2 GBP2024-03-31
Current
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,791 GBP2024-03-31
1,807 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
532,190 GBP2024-03-31
337,052 GBP2023-03-31
Trade Creditors/Trade Payables
Current
522,924 GBP2024-03-31
618,273 GBP2023-03-31
Amounts owed to group undertakings
Current
210 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,054 GBP2024-03-31
1,703 GBP2023-03-31
Other Creditors
Current
2,600 GBP2024-03-31
1,901 GBP2023-03-31
Creditors
Current
526,788 GBP2024-03-31
621,877 GBP2023-03-31

  • TOPSPEC SYSTEMS LIMITED
    Info
    Registered number 11454827
    Middle Park Farm, Pickhill, Thirsk YO7 4JN
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.