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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 5
  • 1
    Donaldson, Lee Osmond
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Rowan Esther Kylie
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Jarvie, Euan Mackenzie
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Jonathan Scott
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Director → CIF 0
  • 5
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    icon of addressOne, Vine Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Petty, Jeremy Fitzmaurice
    Ceo born in December 1972
    Individual
    Officer
    icon of calendar 2022-12-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    March, Jacqui
    Finance Director born in September 1973
    Individual
    Officer
    icon of calendar 2022-12-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Abbott, Jonathan
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Jonathan Abbott
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ 2022-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thornton-abbott, Rachel
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2025-07-10
    OF - Director → CIF 0
    Mrs Rachel Thornton-abbott
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ 2022-12-03
    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

SCARLETTABBOTT (TOPCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Goodwill
116,333 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
33,802,497 GBP2024-10-31
33,768,285 GBP2023-10-31
Fixed Assets
33,918,830 GBP2024-10-31
33,768,285 GBP2023-10-31
Debtors
160,093 GBP2024-10-31
151,560 GBP2023-10-31
Net Current Assets/Liabilities
-4,096,785 GBP2024-10-31
-8,767,493 GBP2023-10-31
Total Assets Less Current Liabilities
29,822,045 GBP2024-10-31
25,000,792 GBP2023-10-31
Net Assets/Liabilities
2,872,458 GBP2024-10-31
436,917 GBP2023-10-31
Equity
Called up share capital
24,053 GBP2024-10-31
24,053 GBP2023-10-31
0 GBP2022-08-15
Share premium
3,291,689 GBP2024-10-31
3,291,689 GBP2023-10-31
0 GBP2022-08-15
Other miscellaneous reserve
140,565 GBP2024-10-31
66,859 GBP2023-10-31
Retained earnings (accumulated losses)
-583,849 GBP2024-10-31
-2,945,684 GBP2023-10-31
0 GBP2022-08-15
Equity
2,872,458 GBP2024-10-31
436,917 GBP2023-10-31
Profit/Loss
2,361,835 GBP2023-11-01 ~ 2024-10-31
-2,945,684 GBP2022-08-16 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
24,053 GBP2022-08-16 ~ 2023-10-31
Issue of Equity Instruments
3,315,742 GBP2022-08-16 ~ 2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
52022-08-16 ~ 2023-10-31
Wages/Salaries
306,867 GBP2023-11-01 ~ 2024-10-31
214,076 GBP2022-08-16 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-08-16 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
340,557 GBP2023-11-01 ~ 2024-10-31
235,370 GBP2022-08-16 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,667 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,667 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
33,802,497 GBP2024-10-31
33,768,285 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Called-up share capital (not paid)
Current
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
154,093 GBP2024-10-31
145,560 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
842,320 GBP2024-10-31
1,720,098 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
138,803 GBP2024-10-31
1,133,306 GBP2023-10-31
Creditors
Current
4,256,878 GBP2024-10-31
8,919,053 GBP2023-10-31
Other Remaining Borrowings
Non-current
26,949,587 GBP2024-10-31
24,563,875 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
842,320 GBP2024-10-31
Non-current, Amounts falling due after one year
24,563,875 GBP2023-10-31
Related profiles found in government register
  • SCARLETTABBOTT (TOPCO) LIMITED
    Info
    Registered number 14300135
    icon of addressThe Old Chapel 27a Main Street, Fulford, York, North Yorkshire YO10 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-16 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • SCARLETTABBOTT (TOPCO) LIMITED
    S
    Registered number 14300135
    icon of addressThe Old Chapel, 27a, Main Street, Fulford, York, United Kingdom, YO10 4PJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Chapel 27a Main Street, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,097,256 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-12-03 ~ 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 – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.