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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 6
  • 1
    Miah, Meherjan
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2006-05-06 ~ 2019-12-30
    OF - Director → CIF 0
    Meherjan Miah
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miah, Tara
    Company Accountant born in March 1976
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2005-08-06
    OF - Director → CIF 0
    Miah, Tara
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ 2005-08-06
    OF - Secretary → CIF 0
  • 3
    Miah, Shibaji
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Miah, Shibaji
    Individual (2 offsprings)
    Officer
    2005-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Shibaji Miah
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yadolahi, Hadi
    Co. Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-10-03
    OF - Director → CIF 0
  • 5
    Ali, Nazim
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2003-03-15
    OF - Director → CIF 0
  • 6
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1317 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Director → CIF 0
parent relation
Company in focus

TOP MARK CASH & CARRY (NI) LTD

Period: 2001-02-15 ~ now
Company number: NI040221
Registered name
TOP MARK CASH & CARRY (NI) LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
16,099 GBP2024-03-31
18,980 GBP2023-03-31
Investment Property
565,172 GBP2024-03-31
175,000 GBP2023-03-31
Fixed Assets
581,271 GBP2024-03-31
193,980 GBP2023-03-31
Debtors
652,922 GBP2024-03-31
586,396 GBP2023-03-31
Cash at bank and in hand
493,449 GBP2024-03-31
766,249 GBP2023-03-31
Current Assets
1,432,763 GBP2024-03-31
1,827,761 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-744,265 GBP2023-03-31
Net Current Assets/Liabilities
821,941 GBP2024-03-31
1,083,496 GBP2023-03-31
Total Assets Less Current Liabilities
1,403,212 GBP2024-03-31
1,277,476 GBP2023-03-31
Net Assets/Liabilities
1,399,187 GBP2024-03-31
1,270,294 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,399,087 GBP2024-03-31
1,270,194 GBP2023-03-31
Equity
1,399,187 GBP2024-03-31
1,270,294 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
151,626 GBP2024-03-31
148,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,527 GBP2024-03-31
129,219 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,308 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
565,172 GBP2024-03-31
175,000 GBP2023-03-31

Related profiles found in government register
  • TOP MARK CASH & CARRY (NI) LTD
    Info
    Registered number NI040221
    Unit 1-7 Belfast Industrial Complex, Belfast BT13 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • TOP MARK CASH & CARRY (NI) LTD
    S
    Registered number Ni040221
    Unit 18, Linfield Road, Belfast, Northern Ireland, BT12 5LA
    Private Limited Company in Northern Ireland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOUDEN ESTATE MANAGEMENT LIMITED
    NI025426
    405 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.