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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 7
  • 1
    Harper, John David
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Cotter, Richard
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Cran, Alex Nicholas John
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Bamber, Tracey Ann
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Orwin, Daniel
    Born in August 1981
    Individual (26 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Neil James
    Director born in February 1968
    Individual (26 offsprings)
    Officer
    2021-05-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Taylor, Adam Stewart
    Born in May 1987
    Individual (28 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SLEEP GROUP TOPCO LIMITED

Period: 2024-05-09 ~ now
Company number: 13348907
Registered names
THE SLEEP GROUP TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,000 GBP2025-01-31
24,000 GBP2024-01-31
Debtors
35,000 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
11,000 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
34,000 GBP2025-01-31
24,000 GBP2024-01-31
Net Assets/Liabilities
25,000 GBP2025-01-31
-7,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-28
Share premium
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-01-28
Capital redemption reserve
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-28
Retained earnings (accumulated losses)
24,000 GBP2025-01-31
-8,000 GBP2024-01-31
-5,000 GBP2023-01-28
Equity
25,000 GBP2025-01-31
-7,000 GBP2024-01-31
-1,000 GBP2023-01-28
Profit/Loss
32,000 GBP2024-02-01 ~ 2025-01-31
-3,000 GBP2023-01-29 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-29 ~ 2024-01-31
Issue of Equity Instruments
0 GBP2023-01-29 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-29 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Investments in Subsidiaries
24,000 GBP2025-01-31
24,000 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
24,000 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Non-current
9,000 GBP2025-01-31
31,000 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
Non-current, Amounts falling due after one year
9,000 GBP2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • THE SLEEP GROUP TOPCO LIMITED
    Info
    KIBOKO TOPCO LIMITED - 2024-05-09
    Registered number 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick BB18 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • THE SLEEP GROUP TOPCO LIMITED
    S
    Registered number 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • THE SLEEP GROUP TOPCO LIMITED
    S
    Registered number 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom, BB18 6BJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE SLEEP GROUP HOLDCO II LIMITED
    16926664 13349949
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE SLEEP GROUP HOLDCO LIMITED
    - now 13349949 16926664
    KIBOKO HOLDCO LIMITED
    - 2024-05-09 13349949
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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