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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
Active 5
  • 1
    Khanbhai, Ali
    Born in November 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Philip James
    Born in February 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Philip Alan
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Christopher Lyle
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Grinstead, Verne Hamlin
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Mr Ali Khanbhai
    Born in November 1975
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-05-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Soni, Pankaj Krish, Dr
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-07-02
    OF - Director → CIF 0
  • 4
    Mr Philip James Miller
    Born in February 1980
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2025-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressCobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-02 ~ 2025-07-02
    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
  • 6
    icon of addressCobalt 8, 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-07-02 ~ 2025-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2024-09-30
1 GBP2023-09-30
Debtors
17,404,732 GBP2024-09-30
16,629,330 GBP2023-09-30
Cash at bank and in hand
9 GBP2024-09-30
0 GBP2023-09-30
Current Assets
17,404,741 GBP2024-09-30
16,629,330 GBP2023-09-30
Net Current Assets/Liabilities
15,921,079 GBP2024-09-30
15,362,839 GBP2023-09-30
Total Assets Less Current Liabilities
15,921,080 GBP2024-09-30
15,362,840 GBP2023-09-30
Net Assets/Liabilities
-1,190,643 GBP2024-09-30
-92,856 GBP2023-09-30
Equity
Called up share capital
902 GBP2024-09-30
893 GBP2023-09-30
913 GBP2022-09-30
Retained earnings (accumulated losses)
-1,191,545 GBP2024-09-30
-93,749 GBP2023-09-30
494,527 GBP2022-09-30
Equity
-1,190,643 GBP2024-09-30
-92,856 GBP2023-09-30
Profit/Loss
-1,097,796 GBP2023-10-01 ~ 2024-09-30
-588,276 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2672023-10-01 ~ 2024-09-30
2332022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1 GBP2024-09-30
1 GBP2023-09-30
Amounts invested in assets
1 GBP2024-09-30
1 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
20 GBP2024-09-30
20 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
187,539 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
1,483,662 GBP2024-09-30
1,266,491 GBP2023-09-30
Other Remaining Borrowings
Non-current
17,111,723 GBP2024-09-30
15,455,696 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Non-current, Amounts falling due after one year
15,455,696 GBP2023-09-30
Related profiles found in government register
  • ABCA TOPCO LIMITED
    Info
    Registered number 13335937
    icon of addressCobalt 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 8 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
    icon of addressUnit 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
  • icon of addressCobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,505,701 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.