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
O'neil, Gary James
Born in November 1980Individual (7 offsprings)Officer
2021-03-03 ~ nowOF - Director → CIF 0 - 2
Cumming, Douglas
Born in September 1967Individual (6 offsprings)Officer 2021-03-03 ~ nowOF - Director → CIF 0 - 3
Mainwaring, Andrew Dafyd
Born in December 1971Individual (18 offsprings)Officer 2021-03-03 ~ nowOF - Director → CIF 0 - 4
Manning, Peter David
Born in June 1955Individual (10 offsprings)Officer 2022-05-10 ~ nowOF - Director → CIF 0 - 5
Nicolson, Neil John
Born in December 1977Individual (7 offsprings)Officer 2021-03-03 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Lawson, Alice Emily Hannah
Director born in July 1993IndividualOfficer 2021-02-22 ~ 2021-03-03OF - Director → CIF 0 - 2
Taylor, Scott Allan
Accountant born in May 1972Individual (2 offsprings)Officer 2021-03-03 ~ 2021-12-31OF - Director → CIF 0 - 3
Majumdar, Abhishek
Investment Director born in April 1985Individual (3 offsprings)Officer 2021-02-22 ~ 2023-02-10OF - Director → CIF 0 - 4
Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporatePerson with significant control2021-02-22 ~ 2025-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SARAH TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
2,968,946 GBP2024-12-31
2,798,361 GBP2023-12-31
Cash at bank and in hand
26 GBP2024-12-31
137 GBP2023-12-31
Current Assets
2,968,972 GBP2024-12-31
2,798,498 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-43,810 GBP2024-12-31
-56,312 GBP2023-12-31
Net Current Assets/Liabilities
2,925,162 GBP2024-12-31
2,742,186 GBP2023-12-31
Total Assets Less Current Liabilities
2,925,163 GBP2024-12-31
2,742,187 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-150,809 GBP2024-12-31
-63,101 GBP2023-12-31
Net Assets/Liabilities
2,774,354 GBP2024-12-31
2,679,086 GBP2023-12-31
Equity
Called up share capital
9,456 GBP2024-12-31
9,456 GBP2023-12-31
9,456 GBP2023-01-01
Share premium
2,214,957 GBP2024-12-31
2,214,957 GBP2023-12-31
2,214,957 GBP2023-01-01
Retained earnings (accumulated losses)
549,941 GBP2024-12-31
454,673 GBP2023-12-31
328,011 GBP2023-01-01
Profit/Loss
95,268 GBP2024-01-01 ~ 2024-12-31
126,662 GBP2023-01-01 ~ 2023-12-31
Equity
2,774,354 GBP2024-12-31
2,679,086 GBP2023-12-31
2,552,424 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
95,268 GBP2024-01-01 ~ 2024-12-31
126,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Other Debtors
Non-current
206,820 GBP2024-12-31
199,493 GBP2023-12-31
Debtors
Non-current
2,965,610 GBP2024-12-31
2,798,361 GBP2023-12-31
Prepayments/Accrued Income
Current
3,336 GBP2024-12-31
Debtors
Current
2,968,946 GBP2024-12-31
2,798,361 GBP2023-12-31
Cash and Cash Equivalents
26 GBP2024-12-31
137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,060 GBP2024-12-31
41,841 GBP2023-12-31
Corporation Tax Payable
Current
71 GBP2024-12-31
71 GBP2023-12-31
Taxation/Social Security Payable
Current
-5,600 GBP2024-12-31
-5,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,279 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current
43,810 GBP2024-12-31
56,312 GBP2023-12-31
Amounts owed to group undertakings
Non-current
150,809 GBP2024-12-31
63,101 GBP2023-12-31
Creditors
Non-current
150,809 GBP2024-12-31
63,101 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
306,854 shares2024-12-31
306,854 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
512,159 shares2024-12-31
512,159 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
67,500 shares2024-12-31
67,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
59,101 shares2024-12-31
59,101 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13215701
SARAH TOPCO LIMITED
Info21 Hanover Square, 2nd Floor, London W1S 1JWPRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 SARAH TOPCO LIMITED
SRegistered number 1321570147, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JGLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 21 Hanover Square, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-21,996,197 GBP2024-12-31Person with significant control 2021-02-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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