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
    Heygate, Samuel Thomas Roger
    Director born in December 1991
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Orchard, Marcus Timothy Jackson
    Chief Executive born in June 1966
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Joseph William Jackson
    Born in November 1987
    Individual (28 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 4
    Buffin, Anthony David
    Director born in November 1971
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 5
    Dixon, Grant Derrick
    Company Director born in March 1982
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 6
    11, Staple Inn, London, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Perry, Duncan
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ 2024-07-12
    OF - director → CIF 0
  • 3
    Yell, Laura Margaret
    Investment Associate born in July 1993
    Individual
    Officer
    2021-03-01 ~ 2022-11-30
    OF - director → CIF 0
  • 4
    Symmonds, Andrew Bryant
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2024-01-08
    OF - director → CIF 0
parent relation
Company in focus

ASSEMBUILD TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
3,956,000 GBP2023-12-31
3,374,000 GBP2022-12-31
Current Assets
3,956,000 GBP2023-12-31
3,374,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-122,000 GBP2023-12-31
-132,000 GBP2022-12-31
Net Current Assets/Liabilities
3,834,000 GBP2023-12-31
3,242,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,834,000 GBP2023-12-31
3,242,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,228,000 GBP2023-12-31
-3,392,000 GBP2022-12-31
Net Assets/Liabilities
-394,000 GBP2023-12-31
-150,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
224,000 GBP2023-12-31
224,000 GBP2022-12-31
Retained earnings (accumulated losses)
-619,000 GBP2023-12-31
-375,000 GBP2022-12-31
-149,000 GBP2022-01-01
Profit/Loss
-244,000 GBP2023-01-01 ~ 2023-12-31
-226,000 GBP2022-01-01 ~ 2022-12-31
Equity
-394,000 GBP2023-12-31
-150,000 GBP2022-12-31
-148,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-244,000 GBP2023-01-01 ~ 2023-12-31
-226,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
224,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,732,000 GBP2023-12-31
3,150,000 GBP2022-12-31
Called-up share capital (not paid)
Current
224,000 GBP2023-12-31
224,000 GBP2022-12-31
Amounts owed to group undertakings
Current
122,000 GBP2023-12-31
122,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
Creditors
Current
122,000 GBP2023-12-31
132,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,228,000 GBP2023-12-31
3,392,000 GBP2022-12-31
Creditors
Non-current
4,228,000 GBP2023-12-31
3,392,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645,000 shares2023-12-31
645,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
155,000 shares2023-12-31
155,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASSEMBUILD TOPCO LIMITED
    Info
    Registered number 13207964
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex CO2 8LG
    Private Limited Company incorporated on 2021-02-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ASSEMBUILD TOPCO LIMITED
    S
    Registered number 13207964
    11, Staple Inn, London, England, WC1V 7QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ 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.