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 7
  • 1
    Youngman, Rupert John Pendoggett
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Cocker, Paul Andrew
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Rebecca Kathryn
    Chief Trading Officer born in July 1976
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Sarah Elizabeth
    Chief Executive Officer born in June 1972
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Watkins, Amanda Jane
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 6
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Given, Susanne Johanne
    Non-Executive Director born in November 1964
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Kirby, Ben James Richmond
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2020-03-24 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Davis, Donald Fuller
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2022-10-10 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Green, Roddy
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2020-02-07 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BLOOM TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-30
02022-03-26 ~ 2023-03-25
Debtors
Non-current
2,180,000 GBP2024-03-30
1,984,000 GBP2023-03-25
Current
87,000 GBP2024-03-30
115,000 GBP2023-03-25
Current Assets
2,267,000 GBP2024-03-30
2,099,000 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-229,000 GBP2024-03-30
-127,000 GBP2023-03-25
Net Current Assets/Liabilities
2,038,000 GBP2024-03-30
1,972,000 GBP2023-03-25
Total Assets Less Current Liabilities
2,038,000 GBP2024-03-30
1,972,000 GBP2023-03-25
Net Assets/Liabilities
2,038,000 GBP2024-03-30
1,972,000 GBP2023-03-25
Equity
Called up share capital
16,000 GBP2024-03-30
15,000 GBP2023-03-25
15,000 GBP2022-03-26
Share premium
1,649,000 GBP2024-03-30
1,701,000 GBP2023-03-25
1,645,000 GBP2022-03-26
Capital redemption reserve
30,000 GBP2024-03-30
30,000 GBP2023-03-25
27,000 GBP2022-03-26
Retained earnings (accumulated losses)
343,000 GBP2024-03-30
226,000 GBP2023-03-25
143,000 GBP2022-03-26
Equity
2,038,000 GBP2024-03-30
1,972,000 GBP2023-03-25
1,830,000 GBP2022-03-26
Profit/Loss
Retained earnings (accumulated losses)
117,000 GBP2023-03-26 ~ 2024-03-30
86,000 GBP2022-03-26 ~ 2023-03-25
Profit/Loss
117,000 GBP2023-03-26 ~ 2024-03-30
86,000 GBP2022-03-26 ~ 2023-03-25
Issue of Equity Instruments
-51,000 GBP2023-03-26 ~ 2024-03-30
59,000 GBP2022-03-26 ~ 2023-03-25
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000 GBP2022-03-26 ~ 2023-03-25
Equity - Income/Expense Recognised Directly
-51,000 GBP2023-03-26 ~ 2024-03-30
56,000 GBP2022-03-26 ~ 2023-03-25
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-03-26 ~ 2024-03-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2023-03-26 ~ 2024-03-30
Called-up share capital (not paid)
Current
82,000 GBP2024-03-30
115,000 GBP2023-03-25
Prepayments/Accrued Income
Current
5,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
5,000 GBP2024-03-30
Amounts owed to group undertakings
Current
215,000 GBP2024-03-30
109,000 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-30
18,000 GBP2023-03-25
Creditors
Current
229,000 GBP2024-03-30
127,000 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
761,000 shares2024-03-30
761,000 shares2023-03-25
Par Value of Share
Class 1 ordinary share
02023-03-26 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
589,000 shares2024-03-30
589,000 shares2023-03-25
Par Value of Share
Class 2 ordinary share
02023-03-26 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
156,000 shares2024-03-30
82,000 shares2023-03-25
Par Value of Share
Class 3 ordinary share
02023-03-26 ~ 2024-03-30
Related profiles found in government register
  • BLOOM TOPCO LIMITED
    Info
    Registered number 12449613
    Maritime House, 111 Old Town, Clapham, London SW4 0JW
    Private Limited Company incorporated on 2020-02-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BLOOM TOPCO LIMITED
    S
    Registered number 12449613
    Francis House, 11 Francis Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maritime House, 111 Old Town, Clapham, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    539,000 GBP2024-03-30
    Person with significant control
    2020-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.