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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Amin, Mohammed
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    Amin, Mohammed
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Amin
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 2
    Sammaraiee, Omar Younis Salih, Dr
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Omar Younis Salih Sammaraiee
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    TOPACIO HOLDING LIMITED
    15640013
    Trident Court Unit 54-55, Oakcroft Road, Chessington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-02-26 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-02-26 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 6
    Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

TOPAZ LIMITED

Period: 1996-02-26 ~ now
Company number: 03164619
Registered name
TOPAZ LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
11,305,877 GBP2024-04-01 ~ 2025-03-31
10,733,149 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,495,934 GBP2024-04-01 ~ 2025-03-31
-4,484,418 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,809,943 GBP2024-04-01 ~ 2025-03-31
6,248,731 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-410,061 GBP2024-04-01 ~ 2025-03-31
-390,958 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,606,519 GBP2024-04-01 ~ 2025-03-31
-5,410,367 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
822,086 GBP2024-04-01 ~ 2025-03-31
476,665 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,137 GBP2024-04-01 ~ 2025-03-31
8,138 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,178 GBP2024-04-01 ~ 2025-03-31
-17,307 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
818,045 GBP2024-04-01 ~ 2025-03-31
467,496 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
603,681 GBP2024-04-01 ~ 2025-03-31
320,808 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
603,681 GBP2024-04-01 ~ 2025-03-31
320,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,204,358 GBP2025-03-31
1,321,357 GBP2024-03-31
Total Inventories
77,656 GBP2025-03-31
74,179 GBP2024-03-31
Debtors
737,343 GBP2025-03-31
347,415 GBP2024-03-31
Cash at bank and in hand
459,646 GBP2025-03-31
475,630 GBP2024-03-31
Current Assets
1,274,645 GBP2025-03-31
897,224 GBP2024-03-31
Net Current Assets/Liabilities
-293,644 GBP2025-03-31
-573,900 GBP2024-03-31
Total Assets Less Current Liabilities
910,714 GBP2025-03-31
747,457 GBP2024-03-31
Net Assets/Liabilities
843,636 GBP2025-03-31
539,955 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
843,536 GBP2025-03-31
539,855 GBP2024-03-31
949,047 GBP2023-03-31
Equity
843,636 GBP2025-03-31
539,955 GBP2024-03-31
949,147 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-04-01 ~ 2025-03-31
-730,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2024-04-01 ~ 2025-03-31
-730,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
603,681 GBP2024-04-01 ~ 2025-03-31
320,808 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,716,180 GBP2024-04-01 ~ 2025-03-31
3,566,935 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
235,750 GBP2024-04-01 ~ 2025-03-31
209,002 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,300 GBP2024-04-01 ~ 2025-03-31
36,596 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,989,230 GBP2024-04-01 ~ 2025-03-31
3,812,533 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3242024-04-01 ~ 2025-03-31
3122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
118,580 GBP2024-04-01 ~ 2025-03-31
166,880 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
228,767 GBP2024-04-01 ~ 2025-03-31
151,320 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
204,511 GBP2024-04-01 ~ 2025-03-31
116,874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
473,326 GBP2025-03-31
473,326 GBP2024-03-31
Land and buildings, Short leasehold
900,044 GBP2024-03-31
Plant and equipment
2,321,848 GBP2025-03-31
2,320,267 GBP2024-03-31
Motor vehicles
122,663 GBP2025-03-31
122,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,817,881 GBP2025-03-31
3,816,300 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,824 GBP2025-03-31
18,931 GBP2024-03-31
Land and buildings, Short leasehold
395,376 GBP2024-03-31
Plant and equipment
2,039,103 GBP2025-03-31
1,968,417 GBP2024-03-31
Motor vehicles
115,700 GBP2025-03-31
112,219 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,613,523 GBP2025-03-31
2,494,943 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,893 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Short leasehold
42,520 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
70,686 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
452,502 GBP2025-03-31
454,395 GBP2024-03-31
Plant and equipment
282,745 GBP2025-03-31
351,850 GBP2024-03-31
Motor vehicles
6,963 GBP2025-03-31
10,444 GBP2024-03-31
Merchandise
77,656 GBP2025-03-31
74,179 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
288,575 GBP2025-03-31
249,947 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
352,814 GBP2025-03-31
Prepayments/Accrued Income
Current
71,738 GBP2025-03-31
69,323 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
737,343 GBP2025-03-31
Current, Amounts falling due within one year
347,415 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
97,291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
195,117 GBP2025-03-31
175,677 GBP2024-03-31
Amounts owed to group undertakings
Current
497,557 GBP2025-03-31
Corporation Tax Payable
Current
155,336 GBP2025-03-31
57,570 GBP2024-03-31
Other Taxation & Social Security Payable
Current
420,707 GBP2025-03-31
409,957 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
220,580 GBP2025-03-31
197,533 GBP2024-03-31
Other Remaining Borrowings
Non-current
108,021 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
97,291 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,403 GBP2025-03-31
-4,632 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,324 GBP2025-03-31
62,727 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
603,681 GBP2024-04-01 ~ 2025-03-31
  • TOPAZ LIMITED
    Info
    Registered number 03164619
    Trident Court, 1 Oakcroft Road, Chessington KT9 1BD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-26 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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