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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 5
  • 1
    Miss Nuala Mae Penny
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penny, Anne Louise
    Individual (28 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Penny, David Simpson
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
    Mr David Simpson Penny
    Born in March 1960
    Individual (32 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Penny, Thomas Oscar
    Born in October 1994
    Individual (1 offspring)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Thomas Oscar Penny
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ALPENNY LIMITED
    16910805
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOP & CO. PROPERTY LIMITED

Period: 2020-05-14 ~ now
Company number: 12601775
Registered name
TOP & CO. PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
181,218 GBP2025-05-31
181,218 GBP2024-05-31
Investment Property
1,193,762 GBP2025-05-31
465,559 GBP2024-05-31
Fixed Assets
1,374,980 GBP2025-05-31
646,777 GBP2024-05-31
Cash at bank and in hand
3,495 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
-1,399,048 GBP2025-05-31
-649,806 GBP2024-05-31
Total Assets Less Current Liabilities
-24,068 GBP2025-05-31
-3,029 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-24,069 GBP2025-05-31
-3,030 GBP2024-05-31
Equity
-24,068 GBP2025-05-31
-3,029 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
183,048 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
181,218 GBP2025-05-31
181,218 GBP2024-05-31
Investment Property - Fair Value Model
1,207,665 GBP2025-05-31
465,559 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
262,500 GBP2025-05-31
Trade Creditors/Trade Payables
Current
2 GBP2025-05-31
Amounts owed to group undertakings
Current
1,137,587 GBP2025-05-31
648,607 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-05-31
1,200 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,524 GBP2025-05-31
Between one and five year
29,075 GBP2025-05-31
All periods
49,599 GBP2025-05-31

  • TOP & CO. PROPERTY LIMITED
    Info
    Registered number 12601775
    Old Station House, Powburn, Alnwick, Northumberland NE66 4HU
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.