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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 5
  • 1
    Reade, Oliver David
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Philip Daniel
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
    Tyler, Philip Daniel
    Individual (7 offsprings)
    Officer
    2018-07-09 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 3
    Kinread, William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Chambers, Adele
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2020-02-17
    OF - Director → CIF 0
  • 5
    TOPSPEC HOLDINGS LIMITED
    10808110
    Number 10, Arden Street, Stratford-upon-avon, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    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
parent relation
Company in focus

TOPSPEC SYSTEMS LIMITED

Period: 2018-07-09 ~ now
Company number: 11454827
Registered name
TOPSPEC SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
553,616 GBP2025-03-31
532,190 GBP2024-03-31
Cash at bank and in hand
36,076 GBP2025-03-31
51,035 GBP2024-03-31
Current Assets
589,692 GBP2025-03-31
583,225 GBP2024-03-31
Net Current Assets/Liabilities
57,641 GBP2025-03-31
56,437 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
57,639 GBP2025-03-31
56,435 GBP2024-03-31
Equity
57,641 GBP2025-03-31
56,437 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
552,135 GBP2025-03-31
530,397 GBP2024-03-31
Amounts Owed By Related Parties
177 GBP2025-03-31
Current
2 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,304 GBP2025-03-31
Amounts falling due within one year, Current
1,791 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
553,616 GBP2025-03-31
Amounts falling due within one year, Current
532,190 GBP2024-03-31
Trade Creditors/Trade Payables
Current
529,063 GBP2025-03-31
522,924 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
210 GBP2024-03-31
Other Taxation & Social Security Payable
Current
283 GBP2025-03-31
1,054 GBP2024-03-31
Other Creditors
Current
2,705 GBP2025-03-31
2,600 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

  • TOPSPEC SYSTEMS LIMITED
    Info
    Registered number 11454827
    Middle Park Farm, Pickhill, Thirsk YO7 4JN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.