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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Stephens, Ian Paul
Director born in June 1981Individual (8 offsprings)Officer2021-09-03 ~ 2025-04-17OF - Director → CIF 0 - 2
Mckellar, Max
Director born in November 1978Individual (8 offsprings)Officer2021-09-03 ~ 2025-04-17OF - Director → CIF 0 - 3
Rickard, Marc
Director born in January 1975Individual (15 offsprings)Officer2022-04-28 ~ 2025-04-17OF - Director → CIF 0 - 4
Jenkins, Jon Robert
Born in June 1987Individual (21 offsprings)Officer2021-06-16 ~ nowOF - Director → CIF 0 - 5
Johnson, Luke Oliver
Born in February 1962Individual (181 offsprings)Officer2021-06-16 ~ nowOF - Director → CIF 0Luke Oliver Johnson
Born in February 1962Individual (181 offsprings)Person with significant control2021-06-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GAK TOPCO LTD
Period: 2021-09-16 ~ now
Company number: 13460460
Registered names
GAK TOPCO LTD - now
BIDCO 0621 LIMITED - 2021-09-16 15885762... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,485,131 GBP2024-09-30
8,901,886 GBP2023-09-30
Fixed Assets
1,485,131 GBP2024-09-30
8,901,886 GBP2023-09-30
Debtors
13,179 GBP2024-09-30
375,055 GBP2023-09-30
Cash at bank and in hand
76,750 GBP2024-09-30
52,852 GBP2023-09-30
Current Assets
89,929 GBP2024-09-30
427,907 GBP2023-09-30
Net Current Assets/Liabilities
-120,586 GBP2024-09-30
-627,484 GBP2023-09-30
Total Assets Less Current Liabilities
1,364,545 GBP2024-09-30
8,274,402 GBP2023-09-30
Net Assets/Liabilities
-11,321,125 GBP2024-09-30
-3,197,541 GBP2023-09-30
Equity
Called up share capital
85,140 GBP2024-09-30
85,140 GBP2023-09-30
85,140 GBP2022-09-30
Retained earnings (accumulated losses)
-11,406,265 GBP2024-09-30
-3,282,681 GBP2023-09-30
-887,352 GBP2022-09-30
Equity
-11,321,125 GBP2024-09-30
-3,197,541 GBP2023-09-30
-802,212 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,123,584 GBP2023-10-01 ~ 2024-09-30
-2,395,329 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-8,123,584 GBP2023-10-01 ~ 2024-09-30
-2,395,329 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
712023-10-01 ~ 2024-09-30
802022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,485,131 GBP2024-09-30
8,901,886 GBP2023-09-30
Investments in Group Undertakings
1,485,131 GBP2024-09-30
8,901,886 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
361,688 GBP2023-09-30
Prepayments
Current
13,179 GBP2024-09-30
13,367 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
13,179 GBP2024-09-30
375,055 GBP2023-09-30
Trade Creditors/Trade Payables
Current
105,014 GBP2024-09-30
54,673 GBP2023-09-30
Amounts owed to group undertakings
Current
102,382 GBP2024-09-30
996,468 GBP2023-09-30
Other Remaining Borrowings
Non-current
12,455,670 GBP2024-09-30
11,011,943 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,379 shares2024-09-30
Class 2 ordinary share
14,621 shares2024-09-30
Class 3 ordinary share
14,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-8,123,584 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
GAK TOPCO LTD
InfoBIDCO 0621 LIMITED - 2021-09-16Registered number 134604606 Junction Mews, London W2 1PNPRIVATE LIMITED COMPANY incorporated on 2021-06-16 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0GAK TOPCO LTD
SRegistered number missing5, Junction Mews, London, Greater London, United Kingdom, W2 1PNPrivate Limited CompanyCIF 1GAK TOPCO LTD
SRegistered number 1346046031, North Row, London, England, W1K 6DAPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1
GAK.CO.UK (HOLDINGS) LTD
08380738C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (6 parents, 2 offsprings)Person with significant control2021-09-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2PHCO321 LIMITED - 2012-10-08Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2021-12-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.