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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 4
  • 1
    Wyatt-sugg, Nicholas James
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Wyatt-sugg
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt-sugg, Stephanie Jean
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Morrow, Samantha Louise
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Morrow, William David
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Mr William David Morrow
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOP COVER SOLUTIONS MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
945,710 GBP2024-12-31
945,710 GBP2023-12-31
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100,299 GBP2024-12-31
-100,000 GBP2023-12-31
Net Current Assets/Liabilities
-100,099 GBP2024-12-31
-99,800 GBP2023-12-31
Total Assets Less Current Liabilities
845,611 GBP2024-12-31
845,910 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-100,299 GBP2023-12-31
Net Assets/Liabilities
845,611 GBP2024-12-31
745,611 GBP2023-12-31
Equity
845,611 GBP2024-12-31
745,611 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TOP COVER SOLUTIONS MANAGEMENT LIMITED
    Info
    Registered number 13914492
    icon of addressBishopbrook House, Cathedral Avenue, Wells BA5 1FD
    Private Limited Company incorporated on 2022-02-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • TOP COVER SOLUTIONS MANAGEMENT LIMITED
    S
    Registered number 13914492
    icon of addressBishopbrook House, Cathedral Avenue, Wells, England, BA5 1FD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    178,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.