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
    Crabtree, Jason Terence
    Chief Executive Officer born in May 1970
    Individual (11 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Wildig, Oliver James
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Tompkins, Andrew John
    Chief Financial Officer born in July 1983
    Individual (7 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Arrowsmith, James Vaughan
    Investment Partner born in March 1968
    Individual (21 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Time Central, 32, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Biagioni, Mauro Andrea
    Investment Partner born in February 1978
    Individual (25 offsprings)
    Officer
    2022-01-31 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Copely, Nigel Dorrien
    Managing Director born in November 1966
    Individual
    Officer
    2022-03-24 ~ 2024-10-12
    OF - Director → CIF 0
  • 4
    Ross, Gregor John
    Operations Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

EASBY GROUP TOPCO LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
490,146 GBP2023-12-31
485,007 GBP2022-12-31
Current Assets
490,146 GBP2023-12-31
485,007 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,420 GBP2023-12-31
-13,200 GBP2022-12-31
Net Current Assets/Liabilities
465,726 GBP2023-12-31
471,807 GBP2022-12-31
Total Assets Less Current Liabilities
465,727 GBP2023-12-31
471,808 GBP2022-12-31
Net Assets/Liabilities
465,727 GBP2023-12-31
471,808 GBP2022-12-31
Equity
Called up share capital
485,000 GBP2023-12-31
482,500 GBP2022-12-31
Retained earnings (accumulated losses)
-19,273 GBP2023-12-31
-10,692 GBP2022-12-31
Equity
465,727 GBP2023-12-31
471,808 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,581 GBP2023-01-01 ~ 2023-12-31
-10,692 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,581 GBP2023-01-01 ~ 2023-12-31
-10,692 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,581 GBP2023-01-01 ~ 2023-12-31
-10,692 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,581 GBP2023-01-01 ~ 2023-12-31
-10,692 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,500 GBP2023-01-01 ~ 2023-12-31
482,500 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,500 GBP2023-01-01 ~ 2023-12-31
482,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,500 GBP2023-01-01 ~ 2023-12-31
482,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
2,500 GBP2023-01-01 ~ 2023-12-31
482,500 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
490,146 GBP2023-12-31
485,007 GBP2022-12-31
Amounts owed to group undertakings
Current
12,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,823 GBP2023-12-31
13,200 GBP2022-12-31
Creditors
Current
24,420 GBP2023-12-31
13,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
400,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,000 shares2023-12-31
82,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EASBY GROUP TOPCO LIMITED
    Info
    Registered number 13883535
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • EASBY GROUP TOPCO LIMITED
    S
    Registered number 13883535
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, United Kingdom, DL10 4TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EASBY GROUP TOPCO LIMITED
    S
    Registered number 13883535
    Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, United Kingdom, DL10 4TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,197,039 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ 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.