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 3
  • 1
    Alam, Md Shah
    Warehouse Director born in September 1990
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Radhika Vemura
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2023-07-12 ~ now
    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
  • 3
    Rabbani, Mahbub
    Managing Director born in September 1989
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
    Mr Mahbub Rabbani
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2020-07-16 ~ now
    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
Ceased 2
  • 1
    Dewan Syed, Abdur Rakib
    General Manager born in November 1980
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Babu, Mir Salauddin
    Stock Controller born in November 1980
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Mir Salauddin Babu
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2020-07-16 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOP BRAND OUTLET LTD

Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
8,269 GBP2024-01-31
10,352 GBP2023-01-31
Fixed Assets
8,269 GBP2024-01-31
10,352 GBP2023-01-31
Total Inventories
399,600 GBP2024-01-31
365,400 GBP2023-01-31
Debtors
2,123 GBP2024-01-31
18,223 GBP2023-01-31
Cash at bank and in hand
2,965 GBP2024-01-31
45,683 GBP2023-01-31
Current Assets
404,688 GBP2024-01-31
429,306 GBP2023-01-31
Creditors
Amounts falling due within one year
-183,660 GBP2024-01-31
-285,367 GBP2023-01-31
Net Current Assets/Liabilities
221,028 GBP2024-01-31
143,939 GBP2023-01-31
Total Assets Less Current Liabilities
229,297 GBP2024-01-31
154,291 GBP2023-01-31
Creditors
Amounts falling due after one year
-174,572 GBP2024-01-31
-100,703 GBP2023-01-31
Net Assets/Liabilities
54,725 GBP2024-01-31
53,588 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
53,725 GBP2024-01-31
52,588 GBP2023-01-31
Equity
54,725 GBP2024-01-31
53,588 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor cars
5,184 GBP2024-01-31
5,184 GBP2023-01-31
Furniture and fittings
9,966 GBP2024-01-31
9,966 GBP2023-01-31
Computers
2,183 GBP2024-01-31
2,183 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
17,333 GBP2024-01-31
17,333 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
3,802 GBP2024-01-31
2,765 GBP2023-01-31
Furniture and fittings
3,079 GBP2024-01-31
2,276 GBP2023-01-31
Computers
2,183 GBP2024-01-31
1,940 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,064 GBP2024-01-31
6,981 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
803 GBP2023-02-01 ~ 2024-01-31
Computers
243 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,083 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor cars
1,382 GBP2024-01-31
2,419 GBP2023-01-31
Furniture and fittings
6,887 GBP2024-01-31
7,690 GBP2023-01-31
Computers
243 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
  • TOP BRAND OUTLET LTD
    Info
    Registered number 11761282
    35 Knockhall Road, Greenhithe DA9 9EZ
    Private Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.