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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.

Parent entities and officers
Active 2
  • 1
    Turton, Rodney Graham
    Born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Rodney Graham Turton
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turton, Giles William John
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilcox, David Joseph
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Wilkinson, John Frank
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2013-11-21
    OF - Director → CIF 0
    Wilkinson, John Frank
    Company Director
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 3
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPAZ MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,777,624 GBP2024-12-31
228,135 GBP2023-12-31
Fixed Assets
1,777,624 GBP2024-12-31
228,135 GBP2023-12-31
Debtors
Current
1,214,020 GBP2024-12-31
1,194,118 GBP2023-12-31
Cash at bank and in hand
444 GBP2024-12-31
520 GBP2023-12-31
Current Assets
1,214,464 GBP2024-12-31
1,194,638 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,185,100 GBP2023-12-31
Net Current Assets/Liabilities
29,119 GBP2024-12-31
9,538 GBP2023-12-31
Total Assets Less Current Liabilities
1,806,743 GBP2024-12-31
237,673 GBP2023-12-31
Net Assets/Liabilities
1,417,211 GBP2024-12-31
237,673 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
1,558,126 GBP2024-12-31
Retained earnings (accumulated losses)
-140,917 GBP2024-12-31
237,671 GBP2023-12-31
Equity
1,417,211 GBP2024-12-31
237,673 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,214,020 GBP2024-12-31
1,194,118 GBP2023-12-31
Bank Overdrafts
-15 GBP2023-12-31
Cash and Cash Equivalents
444 GBP2024-12-31
505 GBP2023-12-31
Bank Overdrafts
Current
15 GBP2023-12-31
Amounts owed to group undertakings
Current
1,180,000 GBP2024-12-31
1,180,000 GBP2023-12-31
Corporation Tax Payable
Current
5,345 GBP2024-12-31
5,085 GBP2023-12-31
Creditors
Current
1,185,345 GBP2024-12-31
1,185,100 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-389,532 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-389,532 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-389,532 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • TOPAZ MANAGEMENT LIMITED
    Info
    Registered number 04427070
    icon of addressOsprey House, Black Eagle Square, Westerham, Kent TN16 1PA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.