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
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-05-29 ~ 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

TOPSHAM CARE HOME HOLDINGS LIMITED

Previous name
TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
5,256,901 GBP2024-03-31
5,812,901 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,844 GBP2024-03-31
-1,754 GBP2023-03-31
Net Current Assets/Liabilities
5,255,057 GBP2024-03-31
5,811,147 GBP2023-03-31
Total Assets Less Current Liabilities
5,255,059 GBP2024-03-31
5,811,149 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,265,154 GBP2024-03-31
-5,819,149 GBP2023-03-31
Net Assets/Liabilities
-10,095 GBP2024-03-31
-8,000 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-10,096 GBP2024-03-31
-8,001 GBP2023-03-31
Equity
-10,095 GBP2024-03-31
-8,000 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Non-current
372,000 GBP2024-03-31
268,000 GBP2023-03-31
Other Creditors
Current
1,844 GBP2024-03-31
1,754 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,893,154 GBP2024-03-31
5,551,149 GBP2023-03-31
Other Creditors
Non-current
372,000 GBP2024-03-31
268,000 GBP2023-03-31
Creditors
Non-current
5,265,154 GBP2024-03-31
5,819,149 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TOPSHAM CARE HOME HOLDINGS LIMITED
    Info
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    Registered number 12022249
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TOPSHAM CARE HOME HOLDINGS LIMITED
    S
    Registered number 12022249
    Garden Floor, 2 Kensington Square, London, W8 5EP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • TOPSHAM CARE HOME HOLDINGS LIMITED
    S
    Registered number 12022249
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.