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 1
  • Pass, Maurice
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Maurice Pass
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Mr Josph Fennell
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Millard, Gary
    Sales Person born in March 1961
    Individual (3 offsprings)
    Officer
    2021-10-10 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Busk, David Furnley
    Director born in February 1935
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2021-10-08
    OF - Director → CIF 0
    Mr David Furnley Busk
    Born in February 1935
    Individual (1 offspring)
    Person with significant control
    2019-06-10 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Byrne, Daniel Craig
    Director born in April 1983
    Individual
    Officer
    2020-12-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Ramgi, Hitendra
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2020-05-27 ~ 2020-08-10
    OF - Director → CIF 0
    2020-08-20 ~ 2021-02-01
    OF - Director → CIF 0
    Ramgi, Hitendra
    Company Director born in August 1977
    Individual (7 offsprings)
    2021-02-01 ~ 2022-04-10
    OF - Director → CIF 0
    Mr Hitendra Ramgi
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mobeen, Aneesa
    Company Director born in March 1992
    Individual
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
    Mrs Aneesa Mobeen
    Born in March 1992
    Individual
    Person with significant control
    2021-02-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Stoyanova, Snezhana
    Director born in June 1994
    Individual
    Officer
    2019-04-01 ~ 2020-05-28
    OF - Director → CIF 0
    Miss Snezhana Stoyanova
    Born in June 1994
    Individual
    Person with significant control
    2019-04-01 ~ 2020-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Narane, Bhima
    Director born in February 1978
    Individual
    Officer
    2019-02-06 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Bhima Narane
    Born in February 1978
    Individual
    Person with significant control
    2019-02-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Yousaf, Raja Amiraz
    Company Director born in September 1989
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Yousaf Raja Amraiz
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-12-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Raja Amraiz Yousaf
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-02-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-05-10 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ITOP NATIONAL LIMITED

Previous name
ITOP FASHION LTD - 2020-12-17
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46720 - Wholesale Of Metals And Metal Ores
46900 - Non-specialised Wholesale Trade
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,100,000 GBP2019-02-06 ~ 2020-02-28
Cost of Sales
-4,200,000 GBP2019-02-06 ~ 2020-02-28
Gross Profit/Loss
4,900,000 GBP2019-02-06 ~ 2020-02-28
Distribution Costs
-467,000 GBP2019-02-06 ~ 2020-02-28
Administrative Expenses
-529,000 GBP2019-02-06 ~ 2020-02-28
Operating Profit/Loss
3,904,000 GBP2019-02-06 ~ 2020-02-28
Interest Payable/Similar Charges (Finance Costs)
-24,000 GBP2019-02-06 ~ 2020-02-28
Profit/Loss on Ordinary Activities Before Tax
3,880,000 GBP2019-02-06 ~ 2020-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-633,000 GBP2019-02-06 ~ 2020-02-28
Called-up share capital not yet paid and not classified as a current asset
10 GBP2020-02-28
Fixed Assets - Investments
123,000 GBP2020-02-28
Fixed Assets
123,000 GBP2020-02-28
Total Inventories
96,000 GBP2020-02-28
Debtors
120,000 GBP2020-02-28
Cash at bank and in hand
282,000 GBP2020-02-28
Current Assets
498,000 GBP2020-02-28
Net Current Assets/Liabilities
512,500 GBP2020-02-28
Total Assets Less Current Liabilities
635,510 GBP2020-02-28
Net Assets/Liabilities
614,510 GBP2020-02-28
Equity
Called up share capital
10 GBP2020-02-28
Retained earnings (accumulated losses)
614,500 GBP2020-02-28
Equity
614,510 GBP2020-02-28
Average Number of Employees
182019-02-06 ~ 2020-02-28
Other types of inventories not specified separately
96,000 GBP2020-02-28
Trade Debtors/Trade Receivables
120,000 GBP2020-02-28
Other Creditors
Amounts falling due after one year
21,000 GBP2020-02-28
  • ITOP NATIONAL LIMITED
    Info
    ITOP FASHION LTD - 2020-12-17
    Registered number 11810489
    Unit 9a 3rd Floor, 11 Ash Street, Leicester LE5 0DA
    Private Limited Company incorporated on 2019-02-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-03
    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.