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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 6
  • 1
    May, Liam Steven
    Born in November 1985
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcewan, Andrew David John
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Hayley Anna
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mrs Hayley Anna Roberts
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-01-12 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Roche, Andrew James
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    13th Floor, Number One Spinningfields, 2 Harman Square, Manchester, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    NORTHEDGE CAPITAL SME FUND I, LP LP019159 LP017131... (more)
    13th Floor Number One Spinningfields, Hardman Square, Manchester, England
    Active Corporate (1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT THOMAS TOPCO LIMITED

Period: 2021-01-12 ~ now
Company number: 13128913
Registered name
PROJECT THOMAS TOPCO LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
1,338,142 GBP2025-03-31
1,267,447 GBP2024-03-31
Current Assets
1,338,142 GBP2025-03-31
1,267,447 GBP2024-03-31
Total Assets Less Current Liabilities
1,338,143 GBP2025-03-31
1,267,448 GBP2024-03-31
Net Assets/Liabilities
1,338,143 GBP2025-03-31
1,267,448 GBP2024-03-31
Equity
Called up share capital
10,153 GBP2025-03-31
10,213 GBP2024-03-31
10,419 GBP2023-04-01
Share premium
1,116,100 GBP2025-03-31
1,099,805 GBP2024-03-31
1,099,805 GBP2023-04-01
Capital redemption reserve
432 GBP2025-03-31
206 GBP2024-03-31
Retained earnings (accumulated losses)
211,458 GBP2025-03-31
157,224 GBP2024-03-31
117,284 GBP2023-04-01
Equity
1,338,143 GBP2025-03-31
1,267,448 GBP2024-03-31
1,227,508 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
76,669 GBP2024-04-01 ~ 2025-03-31
69,402 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
76,669 GBP2024-04-01 ~ 2025-03-31
69,402 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,669 GBP2024-04-01 ~ 2025-03-31
69,402 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
76,669 GBP2024-04-01 ~ 2025-03-31
69,402 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-60 GBP2024-04-01 ~ 2025-03-31
-206 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-22,435 GBP2024-04-01 ~ 2025-03-31
-29,462 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-5,974 GBP2024-04-01 ~ 2025-03-31
-29,462 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
166 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
16,461 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,330,642 GBP2025-03-31
1,267,447 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,000 shares2025-03-31
501,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330,000 shares2025-03-31
330,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
175,928 shares2025-03-31
180,900 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,331 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROJECT THOMAS TOPCO LIMITED
    Info
    Registered number 13128913
    1 St. Peters Square, Part Second Floor, Stockport SK1 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • PROJECT THOMAS TOPCO LIMITED
    S
    Registered number 13128913
    1, St. Peters Square, 2nd Floor, Stockport, England, SK1 1NZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT THOMAS BIDCO LIMITED
    13135144
    1 St. Peters Square, Part Second Floor, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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