AT & P (TOPCO) LTD
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 9 capital
- • 4 resolution
- • 3 persons-with-significant-control
Corporate timeline (25 events)Click to expand
- 2025-12-18📄resolutionresolution · RESOLUTIONS
- 2025-12-18📄memorandum-articlesincorporation · MA
- 2025-12-18📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-18📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-18📄resolutionresolution · RESOLUTIONS
- 2025-12-18📄memorandum-articlesincorporation · MA
- 2025-12-18📄capital-name-of-class-of-sharescapital · SH08
- 2025-12-17📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-12-17📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-12-11📄legacycapital · SH20
- 2025-12-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-11⚠️legacyinsolvency · CAP-SS
- 2025-12-11📄resolutionresolution · RESOLUTIONS
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-10📄legacycapital · SH20
- 2025-12-10⚠️legacyinsolvency · CAP-SS
- 2025-12-10📄resolutionresolution · RESOLUTIONS
- 2025-12-10📄capital-allotment-sharescapital · SH01
- 2025-09-19🏢Company incorporatedAs AT & P (TOPCO) LTD
- 2025-09-19➕LEONARD, Charles Joseph appointeddirector
- 2025-09-19➕LEONARD, Michael Patrick appointeddirector
- 2025-09-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-11: legacy; 2025-12-10: legacy
Group structure
At & P Investments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
At & P Investments Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/12/2025 |
2 historic (ceased) PSCs
- Mr Charles Joseph Leonardceased 10/12/2025· 25-50% shares · 25-50% voting
- Mr Michael Patrick Leonardceased 10/12/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 0 resigned)
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