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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 6
  • 1
    Wildig, Oliver James
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Crabtree, Jason Terence
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Arrowsmith, James Vaughan
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Tompkins, Andrew John
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTime Central, 32, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    Russell-smith, William
    Cfo born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Ross, Gregor John
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Investment Partner born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Copely, Nigel Dorrien
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2024-10-12
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
484,999 GBP2024-12-31
490,146 GBP2023-12-31
Current Assets
484,999 GBP2024-12-31
490,146 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,651 GBP2024-12-31
Net Current Assets/Liabilities
452,348 GBP2024-12-31
465,726 GBP2023-12-31
Total Assets Less Current Liabilities
452,349 GBP2024-12-31
465,727 GBP2023-12-31
Equity
Called up share capital
485,000 GBP2024-12-31
485,000 GBP2023-12-31
482,500 GBP2023-01-01
Retained earnings (accumulated losses)
-32,651 GBP2024-12-31
-19,273 GBP2023-12-31
-10,692 GBP2023-01-01
Equity
452,349 GBP2024-12-31
465,727 GBP2023-12-31
471,808 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-13,378 GBP2024-01-01 ~ 2024-12-31
-8,581 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,378 GBP2024-01-01 ~ 2024-12-31
-8,581 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,378 GBP2024-01-01 ~ 2024-12-31
-8,581 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-13,378 GBP2024-01-01 ~ 2024-12-31
-8,581 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,500 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,500 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
484,999 GBP2024-12-31
490,146 GBP2023-12-31
Amounts owed to group undertakings
Current
20,870 GBP2024-12-31
12,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,781 GBP2024-12-31
11,823 GBP2023-12-31
Creditors
Current
32,651 GBP2024-12-31
24,420 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,000 shares2024-12-31
85,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EASBY GROUP TOPCO LIMITED
    Info
    Registered number 13883535
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 11 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,159,230 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.