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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 1
  • 1
    Kafeel, Mohammed
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Kafeel
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2021-02-23 ~ now
    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

TOPSPOT INVESTING LIMITED

Period: 2021-02-23 ~ now
Company number: 13218656
Registered name
TOPSPOT INVESTING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Amounts invested in assets
928,561 GBP2025-02-28
928,561 GBP2024-02-29
Debtors
78,530 GBP2025-02-28
153,983 GBP2024-02-29
Cash at bank and in hand
1,900 GBP2025-02-28
42 GBP2024-02-29
Current Assets
80,430 GBP2025-02-28
154,025 GBP2024-02-29
Net Current Assets/Liabilities
-434,655 GBP2025-02-28
-494,963 GBP2024-02-29
Total Assets Less Current Liabilities
493,906 GBP2025-02-28
433,598 GBP2024-02-29
Creditors
Amounts falling due after one year
-559,646 GBP2025-02-28
-554,757 GBP2024-02-29
Net Assets/Liabilities
-65,740 GBP2025-02-28
-121,159 GBP2024-02-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
393 GBP2025-02-28
760 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
76,320 GBP2024-02-29
Other Debtors
Amounts falling due within one year
78,137 GBP2025-02-28
76,903 GBP2024-02-29
Debtors
Amounts falling due within one year
78,530 GBP2025-02-28
153,983 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,898 GBP2025-02-28
38,399 GBP2024-02-29
Other Creditors
Amounts falling due within one year
68,491 GBP2025-02-28
88,490 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
444,696 GBP2025-02-28
521,939 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
160 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
559,646 GBP2025-02-28
554,757 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • TOPSPOT INVESTING LIMITED
    Info
    Registered number 13218656
    18a High Street, Thornton Heath CR7 8LE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.