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 5
  • 1
    May, Liam Steven
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Andrew James
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcewan, Andrew David John
    Chairman born in December 1966
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Hayley Anna
    Director 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
  • 5
    NORTHEDGE CAPITAL SME FUND I, LP
    13th Floor Number One Spinningfields, Hardman Square, Manchester, England
    Active Corporate (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Hayley Anna Roberts
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-02-26
    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
  • 2
    13th Floor, Number One Spinningfields, 2 Harman Square, Manchester, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    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
parent relation
Company in focus

PROJECT THOMAS TOPCO LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
1,267,447 GBP2024-03-31
1,227,507 GBP2023-03-31
Current Assets
1,267,447 GBP2024-03-31
1,227,507 GBP2023-03-31
Total Assets Less Current Liabilities
1,267,448 GBP2024-03-31
1,227,508 GBP2023-03-31
Net Assets/Liabilities
1,267,448 GBP2024-03-31
1,227,508 GBP2023-03-31
Equity
Called up share capital
10,213 GBP2024-03-31
10,419 GBP2023-03-31
9,850 GBP2022-04-01
Share premium
1,099,805 GBP2024-03-31
1,099,805 GBP2023-03-31
559,650 GBP2022-04-01
Capital redemption reserve
206 GBP2024-03-31
Retained earnings (accumulated losses)
157,224 GBP2024-03-31
117,284 GBP2023-03-31
60,334 GBP2022-04-01
Equity
1,267,448 GBP2024-03-31
1,227,508 GBP2023-03-31
629,834 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
69,402 GBP2023-04-01 ~ 2024-03-31
56,950 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
69,402 GBP2023-04-01 ~ 2024-03-31
56,950 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
69,402 GBP2023-04-01 ~ 2024-03-31
56,950 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
69,402 GBP2023-04-01 ~ 2024-03-31
56,950 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
569 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
540,724 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-206 GBP2023-04-01 ~ 2024-03-31
569 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-29,462 GBP2023-04-01 ~ 2024-03-31
540,724 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-29,462 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,435 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,267,447 GBP2024-03-31
1,213,072 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,000 shares2024-03-31
501,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330,000 shares2024-03-31
330,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
180,928 shares2024-03-31
199,928 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,372 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31

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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PROJECT THOMAS TOPCO LIMITED
    S
    Registered number 13128913
    Lansdowne House, 85 Buxton Road, Stockport, United Kingdom, SK2 6LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St. Peters Square, Part Second Floor, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,998,286 GBP2024-03-31
    Person with significant control
    2021-01-14 ~ 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.