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 3
  • 1
    Sammaraiee, Omar Younis Salih, Dr
    Businessman born in July 1963
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Mohammed
    Director/Company Secretary 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
  • 3
    Trident Court Unit 54-55, Oakcroft Road, Chessington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-01 ~ 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 5
  • 1
    Omar Younis Salih Sammaraiee
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 2
    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
  • 3
    Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands
    Corporate
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPAZ LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
10,733,149 GBP2023-04-01 ~ 2024-03-31
10,905,007 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,484,418 GBP2023-04-01 ~ 2024-03-31
-4,456,858 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,248,731 GBP2023-04-01 ~ 2024-03-31
6,448,149 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-390,958 GBP2023-04-01 ~ 2024-03-31
-380,907 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,410,367 GBP2023-04-01 ~ 2024-03-31
-5,454,357 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
476,665 GBP2023-04-01 ~ 2024-03-31
641,945 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,138 GBP2023-04-01 ~ 2024-03-31
4,279 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-17,307 GBP2023-04-01 ~ 2024-03-31
-17,238 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
467,496 GBP2023-04-01 ~ 2024-03-31
628,986 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
320,808 GBP2023-04-01 ~ 2024-03-31
502,497 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,321,357 GBP2024-03-31
1,487,246 GBP2023-03-31
Total Inventories
74,179 GBP2024-03-31
98,105 GBP2023-03-31
Debtors
347,415 GBP2024-03-31
262,744 GBP2023-03-31
Cash at bank and in hand
475,630 GBP2024-03-31
740,083 GBP2023-03-31
Current Assets
897,224 GBP2024-03-31
1,100,932 GBP2023-03-31
Net Current Assets/Liabilities
-573,900 GBP2024-03-31
-228,727 GBP2023-03-31
Total Assets Less Current Liabilities
747,457 GBP2024-03-31
1,258,519 GBP2023-03-31
Net Assets/Liabilities
539,955 GBP2024-03-31
949,147 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
539,855 GBP2024-03-31
949,047 GBP2023-03-31
1,379,911 GBP2022-03-31
Equity
539,955 GBP2024-03-31
949,147 GBP2023-03-31
1,380,011 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-730,000 GBP2023-04-01 ~ 2024-03-31
-933,361 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-730,000 GBP2023-04-01 ~ 2024-03-31
-933,361 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
320,808 GBP2023-04-01 ~ 2024-03-31
502,497 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
320,808 GBP2023-04-01 ~ 2024-03-31
502,497 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,566,935 GBP2023-04-01 ~ 2024-03-31
3,516,955 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
209,002 GBP2023-04-01 ~ 2024-03-31
192,716 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,596 GBP2023-04-01 ~ 2024-03-31
38,866 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,812,533 GBP2023-04-01 ~ 2024-03-31
3,748,537 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3122023-04-01 ~ 2024-03-31
3082022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
166,880 GBP2023-04-01 ~ 2024-03-31
205,402 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
151,320 GBP2023-04-01 ~ 2024-03-31
146,021 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
116,874 GBP2023-04-01 ~ 2024-03-31
119,507 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
473,326 GBP2024-03-31
473,326 GBP2023-03-31
Plant and equipment
2,320,267 GBP2024-03-31
2,319,276 GBP2023-03-31
Motor vehicles
122,663 GBP2024-03-31
122,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,816,300 GBP2024-03-31
3,815,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,931 GBP2024-03-31
17,038 GBP2023-03-31
Plant and equipment
1,968,417 GBP2024-03-31
1,848,171 GBP2023-03-31
Motor vehicles
112,219 GBP2024-03-31
109,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,494,943 GBP2024-03-31
2,328,063 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,893 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
120,246 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
454,395 GBP2024-03-31
456,288 GBP2023-03-31
Plant and equipment
351,850 GBP2024-03-31
471,105 GBP2023-03-31
Motor vehicles
10,444 GBP2024-03-31
12,665 GBP2023-03-31
Merchandise
74,179 GBP2024-03-31
98,105 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
249,947 GBP2024-03-31
172,547 GBP2023-03-31
Prepayments/Accrued Income
Current
69,323 GBP2024-03-31
68,714 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
347,415 GBP2024-03-31
262,744 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
97,291 GBP2024-03-31
126,024 GBP2023-03-31
Trade Creditors/Trade Payables
Current
175,677 GBP2024-03-31
181,756 GBP2023-03-31
Corporation Tax Payable
Current
57,570 GBP2024-03-31
46,021 GBP2023-03-31
Other Taxation & Social Security Payable
Current
409,957 GBP2024-03-31
419,890 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
197,533 GBP2024-03-31
207,525 GBP2023-03-31
Other Remaining Borrowings
Non-current
108,021 GBP2024-03-31
187,259 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
97,291 GBP2024-03-31
126,024 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,632 GBP2024-03-31
-19,532 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,727 GBP2024-03-31
67,359 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
320,808 GBP2023-04-01 ~ 2024-03-31
  • TOPAZ LIMITED
    Info
    Registered number 03164619
    Trident Court Unit 54-55, Oakcroft Road, Chessington KT9 1BD
    Private Limited Company incorporated on 1996-02-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.