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
    Bryce, Douglas
    Director born in June 1982
    Individual (14 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccrory, Christopher
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Gant, Michael David
    Company Director born in January 1969
    Individual (83 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    KILMARDINNY 62 LIMITED - now
    GROUP TOPEK HOLDINGS LIMITED - 2018-12-18
    LALERT LIMITED - 1984-12-10
    15, Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Papureanu, Janet Anne
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 2
    Don, Anne Marie
    Company Director born in January 1960
    Individual
    Officer
    1997-08-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Kelly, David Allan
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 4
    Harwood, Linda Helen
    Company Secretary born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
    Harwood, Linda Helen
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Secretary → CIF 0
  • 5
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2023-10-10 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Biddle, Graham Scott
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Gibb, Scott
    Commercial Director born in May 1983
    Individual
    Officer
    2018-03-22 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Harwood, Ian
    Construction Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    KILMARDINNY 62 LIMITED - now
    LALERT LIMITED - 1984-12-10
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOPEK LIMITED

Previous name
TOPEK (B.U. R) LIMITED - 2004-04-14
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
252022-09-01 ~ 2023-10-10
262021-09-01 ~ 2022-08-31
Property, Plant & Equipment
194,059 GBP2023-10-10
142,954 GBP2022-08-31
Total Inventories
49,080 GBP2022-08-31
Debtors
3,233,817 GBP2023-10-10
6,401,972 GBP2022-08-31
Cash at bank and in hand
1,288,435 GBP2023-10-10
2,753,703 GBP2022-08-31
Current Assets
4,522,252 GBP2023-10-10
9,204,755 GBP2022-08-31
Net Current Assets/Liabilities
1,642,719 GBP2023-10-10
3,463,438 GBP2022-08-31
Total Assets Less Current Liabilities
1,836,778 GBP2023-10-10
3,606,392 GBP2022-08-31
Net Assets/Liabilities
1,514,299 GBP2023-10-10
3,152,257 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-10-10
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,514,199 GBP2023-10-10
3,152,157 GBP2022-08-31
Equity
1,514,299 GBP2023-10-10
3,152,257 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
223,867 GBP2023-10-10
223,157 GBP2022-08-31
Motor vehicles
293,609 GBP2023-10-10
163,919 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
817,959 GBP2023-10-10
669,837 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,290 GBP2022-09-01 ~ 2023-10-10
Property, Plant & Equipment - Disposals
-59,290 GBP2022-09-01 ~ 2023-10-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,694 GBP2023-10-10
158,584 GBP2022-08-31
Motor vehicles
153,481 GBP2023-10-10
124,672 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,900 GBP2023-10-10
526,883 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,110 GBP2022-09-01 ~ 2023-10-10
Motor vehicles
34,664 GBP2022-09-01 ~ 2023-10-10
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,872 GBP2022-09-01 ~ 2023-10-10
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,855 GBP2022-09-01 ~ 2023-10-10
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,855 GBP2022-09-01 ~ 2023-10-10
Property, Plant & Equipment
Plant and equipment
42,173 GBP2023-10-10
64,573 GBP2022-08-31
Motor vehicles
140,128 GBP2023-10-10
39,247 GBP2022-08-31
Under hire purchased contracts or finance leases, Motor vehicles
202,129 GBP2023-10-10
122,233 GBP2022-08-31
Trade Debtors/Trade Receivables
2,648,978 GBP2023-10-10
6,235,738 GBP2022-08-31
Amounts owed by group undertakings and participating interests
67,520 GBP2023-10-10
67,520 GBP2022-08-31
Other Debtors
517,319 GBP2023-10-10
98,714 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
135,849 GBP2023-10-10
135,849 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,145,569 GBP2023-10-10
2,850,262 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
371,013 GBP2023-10-10
861,884 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
330,765 GBP2023-10-10
1,018,778 GBP2022-08-31
Other Creditors
Amounts falling due within one year
896,337 GBP2023-10-10
874,544 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
215,094 GBP2023-10-10
373,585 GBP2022-08-31
Other Creditors
Amounts falling due after one year
91,066 GBP2023-10-10
64,231 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,774 GBP2023-10-10
32,774 GBP2022-08-31
Between one and five year
128,851 GBP2023-10-10
131,096 GBP2022-08-31
More than five year
34,120 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,625 GBP2023-10-10
197,990 GBP2022-08-31
  • TOPEK LIMITED
    Info
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Registered number SC076272
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow G32 8NB
    Private Limited Company incorporated on 1981-10-14 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.