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
    Khanbhai, Ali
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Grinstead, Verne Hamlin
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Philip Alan
    Company Secretary/Director born in February 1983
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Christopher Lyle
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Soni, Pankaj Krish, Dr
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Philip James
    Company Director born in February 1980
    Individual (17 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Philip James Miller
    Born in February 1980
    Individual (17 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Ali Khanbhai
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-05-13
    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
parent relation
Company in focus

ABCA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
16,629,330 GBP2023-09-30
15,853,950 GBP2022-09-30
Net Assets/Liabilities
-92,856 GBP2023-09-30
495,440 GBP2022-09-30
Equity
Called up share capital
893 GBP2023-09-30
913 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-93,749 GBP2023-09-30
494,527 GBP2022-09-30
-281,914 GBP2021-09-30
Profit/Loss
-588,276 GBP2022-10-01 ~ 2023-09-30
776,441 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
10 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
10 GBP2021-10-01 ~ 2022-09-30
Equity
-92,856 GBP2023-09-30
Average Number of Employees
2332022-10-01 ~ 2023-09-30
2442021-10-01 ~ 2022-09-30
Investments in Subsidiaries
1 GBP2023-09-30
1 GBP2022-09-30
Amounts invested in assets
1 GBP2023-09-30
1 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
20 GBP2023-09-30
40 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
56,908 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
1,266,491 GBP2023-09-30
1,264,408 GBP2022-09-30
Other Remaining Borrowings
Non-current
15,455,696 GBP2023-09-30
14,094,103 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
15,455,696 GBP2023-09-30
14,094,103 GBP2022-09-30
Related profiles found in government register
  • ABCA TOPCO LIMITED
    Info
    Registered number 13335937
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ABCA TOPCO LIMITED
    S
    Registered number 13335937
    Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 5UJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,117,659 GBP2023-09-30
    Person with significant control
    2021-04-29 ~ 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.