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
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    OF - secretary → CIF 0
  • 6
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Papureanu, Anne
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ 2022-04-15
    OF - secretary → CIF 0
  • 2
    Mr Douglas Scott Bryce
    Born in June 1982
    Individual (14 offsprings)
    Person with significant control
    2017-02-17 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kelly, David Allan
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2023-10-10
    OF - secretary → CIF 0
  • 4
    Mr Christopher Mccrory
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2017-02-17 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Simpson, Alan Jonathan
    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 ~ 2018-06-15
    OF - director → CIF 0
    Mr Graham Scott Biddle
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rennie, James Stewart
    Solicitor born in January 1965
    Individual (6 offsprings)
    Officer
    2012-02-17 ~ 2012-08-30
    OF - director → CIF 0
parent relation
Company in focus

GROUP TOPEK HOLDINGS LIMITED

Previous name
KILMARDINNY 62 LIMITED - 2018-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
272022-09-01 ~ 2023-10-10
Fixed Assets - Investments
2,597,625 GBP2023-10-10
2,597,625 GBP2022-08-31
Debtors
Amounts falling due within one year
686,517 GBP2023-10-10
184,238 GBP2022-08-31
Amounts falling due after one year
2,567,463 GBP2022-08-31
Cash at bank and in hand
8,459,015 GBP2023-10-10
2,405,455 GBP2022-08-31
Current Assets
9,145,532 GBP2023-10-10
5,157,156 GBP2022-08-31
Net Current Assets/Liabilities
9,041,228 GBP2023-10-10
5,064,703 GBP2022-08-31
Total Assets Less Current Liabilities
11,638,853 GBP2023-10-10
7,662,328 GBP2022-08-31
Net Assets/Liabilities
11,638,853 GBP2023-10-10
7,662,328 GBP2022-08-31
Equity
Called up share capital
66 GBP2023-10-10
66 GBP2022-08-31
66 GBP2021-08-31
Capital redemption reserve
33 GBP2023-10-10
33 GBP2022-08-31
33 GBP2021-08-31
Retained earnings (accumulated losses)
11,638,754 GBP2023-10-10
7,662,229 GBP2022-08-31
4,597,867 GBP2021-08-31
Equity
11,638,853 GBP2023-10-10
7,662,328 GBP2022-08-31
Profit/Loss
8,486,925 GBP2022-09-01 ~ 2023-10-10
4,606,766 GBP2021-09-01 ~ 2022-08-31
Equity
Restated amount
7,662,328 GBP2022-08-31
4,597,966 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
8,486,925 GBP2022-09-01 ~ 2023-10-10
4,606,766 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,486,925 GBP2022-09-01 ~ 2023-10-10
4,606,766 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
8,486,925 GBP2022-09-01 ~ 2023-10-10
4,606,766 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-4,510,400 GBP2022-09-01 ~ 2023-10-10
-1,542,404 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-4,510,400 GBP2022-09-01 ~ 2023-10-10
-1,542,404 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,510,400 GBP2022-09-01 ~ 2023-10-10
-1,542,404 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-4,510,400 GBP2022-09-01 ~ 2023-10-10
-1,542,404 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-09-01 ~ 2023-10-10
Amounts invested in assets
Cost valuation, Non-current
2,798,461 GBP2023-10-10
Non-current
2,597,625 GBP2023-10-10
2,597,625 GBP2022-08-31
Other Debtors
Amounts falling due within one year
686,517 GBP2023-10-10
184,238 GBP2022-08-31
Amounts falling due after one year
2,567,463 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,964 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,500 GBP2023-10-10
Corporation Tax Payable
Amounts falling due within one year
33,285 GBP2023-10-10
16,969 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-10-10
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2023-10-10
66 shares2022-08-31
Related profiles found in government register
  • GROUP TOPEK HOLDINGS LIMITED
    Info
    KILMARDINNY 62 LIMITED - 2018-12-18
    Registered number SC417306
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow G32 8NB
    Private Limited Company incorporated on 2012-02-17 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GROUP TOPEK HOLDINGS LIMITED
    S
    Registered number Sc417306
    Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, Lanarkshire, Scotland, G32 8NB
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • GROUP TOPEK HOLDINGS LIMITED
    S
    Registered number Sc417306
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow, Scotland, G32 8NB
    Limited Company in Companies House Scotland, Scotland
    CIF 2
  • GROUP TOPEK HOLDINGS LTD
    S
    Registered number Sc417306
    15, Cambuslang Road, Glasgow, Scotland, G32 8NB
    Limited Holding Company in Edinburgh, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TOPEK FLAT ROOFING LIMITED - 2022-02-18
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-21 ~ 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
  • 2
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.