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
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Rodney Graham Turton
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turton, Giles William John
    Chartered Surveyor born in October 1983
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilcox, David Joseph
    Company Director born in September 1949
    Individual
    Officer
    2002-04-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Wilkinson, John Frank
    Company Director born in April 1947
    Individual
    Officer
    2002-04-29 ~ 2013-11-21
    OF - Director → CIF 0
    Wilkinson, John Frank
    Company Director
    Individual
    Officer
    2002-04-29 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 3
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    60 Tabernacle Street, London
    Corporate
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
228,135 GBP2023-12-31
236,772 GBP2022-12-31
Fixed Assets
228,135 GBP2023-12-31
236,772 GBP2022-12-31
Debtors
Current
1,194,118 GBP2023-12-31
1,155,724 GBP2022-12-31
Cash at bank and in hand
520 GBP2023-12-31
23,646 GBP2022-12-31
Current Assets
1,194,638 GBP2023-12-31
1,179,370 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,185,100 GBP2023-12-31
-689,466 GBP2022-12-31
Net Current Assets/Liabilities
9,538 GBP2023-12-31
489,904 GBP2022-12-31
Total Assets Less Current Liabilities
237,673 GBP2023-12-31
726,676 GBP2022-12-31
Net Assets/Liabilities
237,673 GBP2023-12-31
726,676 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
237,671 GBP2023-12-31
726,674 GBP2022-12-31
Equity
237,673 GBP2023-12-31
726,676 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,194,118 GBP2023-12-31
1,155,724 GBP2022-12-31
Bank Overdrafts
-15 GBP2023-12-31
Cash and Cash Equivalents
505 GBP2023-12-31
23,646 GBP2022-12-31
Bank Overdrafts
Current
15 GBP2023-12-31
Amounts owed to group undertakings
Current
1,180,000 GBP2023-12-31
680,000 GBP2022-12-31
Corporation Tax Payable
Current
5,085 GBP2023-12-31
9,466 GBP2022-12-31
Creditors
Current
1,185,100 GBP2023-12-31
689,466 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TOPAZ MANAGEMENT LIMITED
    Info
    Registered number 04427070
    Osprey House, Black Eagle Square, Westerham, Kent TN16 1PA
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.