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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
Active 6
  • 1
    Kay, Chris
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Benjamin Daniel
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Prickett, Adam
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Pedersen, Lars Dige
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Daniel Gareth
    Born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address8, Sackville Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Kemp, Alec
    Chartered Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address8 Sackville Street, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2020-09-17 ~ 2020-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PICCADILLY TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
5,451,469 GBP2024-12-31
5,450,202 GBP2023-12-31
Net Current Assets/Liabilities
5,451,469 GBP2024-12-31
5,450,202 GBP2023-12-31
Total Assets Less Current Liabilities
5,451,470 GBP2024-12-31
5,450,203 GBP2023-12-31
Net Assets/Liabilities
-2,517,570 GBP2024-12-31
-1,794,629 GBP2023-12-31
Equity
Called up share capital
150,808 GBP2024-12-31
146,001 GBP2023-12-31
144,042 GBP2022-12-31
Share premium
11,988 GBP2024-12-31
5,877 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,680,366 GBP2024-12-31
-1,946,507 GBP2023-12-31
-1,277,373 GBP2022-12-31
Equity
-2,517,570 GBP2024-12-31
-1,794,629 GBP2023-12-31
Profit/Loss
-733,859 GBP2024-01-01 ~ 2024-12-31
-669,134 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,807 GBP2024-01-01 ~ 2024-12-31
1,959 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,918 GBP2024-01-01 ~ 2024-12-31
7,836 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
64,858 GBP2024-12-31
53,941 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,969,040 GBP2024-12-31
7,244,832 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
7,969,040 GBP2024-12-31
7,244,832 GBP2023-12-31

Related profiles found in government register
  • PICCADILLY TOPCO LIMITED
    Info
    Registered number 12886779
    icon of addressBlackfriars House, St Mary's Parsonage, Manchester M3 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PICCADILLY TOPCO LIMITED
    S
    Registered number 12886779
    icon of address1 Finsbury Circus, London, EC2M 7SH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBlackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,198,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.