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 2
  • 1
    Mr Ali Akbar Sheikh
    Born in December 1986
    Individual (158 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Smith, Mark
    Ceo born in February 1962
    Individual (4795 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mclean, Scott John
    Finance Director born in June 1972
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Scott John Mclean
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2020-02-09 ~ 2020-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Sheikh, Ali Akbar
    Financial Controller born in December 1986
    Individual (158 offsprings)
    Officer
    2019-08-25 ~ 2021-01-02
    OF - Director → CIF 0
  • 3
    Kumar, Sanjeev
    Company Director born in December 1970
    Individual (46 offsprings)
    Officer
    2019-04-15 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Sanjeev Kumar
    Born in December 1970
    Individual (46 offsprings)
    Person with significant control
    2019-04-15 ~ 2020-05-06
    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
  • 4
    APEX ACCOUNTANCY & TAXATION LTD - now
    WEST REGENT ACCOUNTANTS & CO LTD - 2021-05-10
    70, West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    111,740 GBP2024-03-31
    Officer
    2020-01-05 ~ 2023-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TOPMAN DRINKS LTD

Previous name
S K MATERIAL SUPPLIES LTD - 2020-06-04
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
Profit/Loss
15,785 GBP2020-05-01 ~ 2021-04-30
497,275 GBP2019-04-15 ~ 2020-04-30
Turnover/Revenue
69,784 GBP2020-05-01 ~ 2021-04-30
12,014,972 GBP2019-04-15 ~ 2020-04-30
Cost of Sales
27,474 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
42,310 GBP2020-05-01 ~ 2021-04-30
12,014,972 GBP2019-04-15 ~ 2020-04-30
Administrative Expenses
26,525 GBP2020-05-01 ~ 2021-04-30
12,512,247 GBP2019-04-15 ~ 2020-04-30
Operating Profit/Loss
15,785 GBP2020-05-01 ~ 2021-04-30
-497,275 GBP2019-04-15 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
15,785 GBP2020-05-01 ~ 2021-04-30
-497,275 GBP2019-04-15 ~ 2020-04-30
Comprehensive Income/Expense
15,785 GBP2020-05-01 ~ 2021-04-30
-497,275 GBP2019-04-15 ~ 2020-04-30
Debtors
2,148,882 GBP2021-04-30
2,132,551 GBP2020-04-30
Cash at bank and in hand
5,467 GBP2021-04-30
215,487 GBP2020-04-30
Current Assets
2,154,349 GBP2021-04-30
2,348,038 GBP2020-04-30
Creditors
Amounts falling due within one year
1,439,278 GBP2021-04-30
1,648,752 GBP2020-04-30
Net Current Assets/Liabilities
715,071 GBP2021-04-30
699,286 GBP2020-04-30
Total Assets Less Current Liabilities
715,071 GBP2021-04-30
699,286 GBP2020-04-30
Net Assets/Liabilities
715,071 GBP2021-04-30
699,286 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Share premium
1,196,560 GBP2021-04-30
1,196,560 GBP2020-04-30
Retained earnings (accumulated losses)
-481,490 GBP2021-04-30
-497,275 GBP2020-04-30
Equity
715,071 GBP2021-04-30
699,286 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
15,785 GBP2020-05-01 ~ 2021-04-30
-497,275 GBP2019-04-15 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,785 GBP2020-05-01 ~ 2021-04-30
-497,275 GBP2019-04-15 ~ 2020-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2019-04-15 ~ 2020-04-30
Issue of Equity Instruments
1,196,561 GBP2019-04-15 ~ 2020-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2019-04-15 ~ 2020-04-30
Equity - Income/Expense Recognised Directly
1,196,561 GBP2019-04-15 ~ 2020-04-30
Equity
Restated amount
699,286 GBP2020-04-30
Trade Debtors/Trade Receivables
2,148,882 GBP2021-04-30
2,132,551 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,438,328 GBP2021-04-30
1,648,752 GBP2020-04-30
Other Creditors
Amounts falling due within one year
950 GBP2021-04-30

  • TOPMAN DRINKS LTD
    Info
    S K MATERIAL SUPPLIES LTD - 2020-06-04
    Registered number 11946095
    104 Chorley Old Road, Bolton BL1 3AE
    Private Limited Company incorporated on 2019-04-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-06
    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.