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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
    Gilbert, David Peter
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
    Gilbert, David Peter
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Secretary → CIF 0
    Mr David Peter Gilbert
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Jane Louise
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
    Mrs Jane Louise Gilbert
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-01-10 ~ 2005-02-04
    PE - Secretary → CIF 0
  • 2
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-01-10 ~ 2005-02-04
    PE - Director → CIF 0
parent relation
Company in focus

TOPAZ GLOBAL DISTRIBUTION LIMITED

Previous name
WILCHAP 374 LIMITED - 2005-02-04
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
1,203 GBP2024-11-30
1,080 GBP2023-11-30
Fixed Assets
1,203 GBP2024-11-30
1,080 GBP2023-11-30
Total Inventories
2,077 GBP2024-11-30
2,077 GBP2023-11-30
Debtors
2,597 GBP2024-11-30
2,536 GBP2023-11-30
Cash at bank and in hand
31,289 GBP2024-11-30
27,984 GBP2023-11-30
Current Assets
35,963 GBP2024-11-30
32,597 GBP2023-11-30
Net Current Assets/Liabilities
34,132 GBP2024-11-30
31,368 GBP2023-11-30
Total Assets Less Current Liabilities
35,335 GBP2024-11-30
32,448 GBP2023-11-30
Net Assets/Liabilities
35,335 GBP2024-11-30
32,448 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
35,235 GBP2024-11-30
32,348 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,109 GBP2024-11-30
1,109 GBP2023-11-30
Computers
3,732 GBP2024-11-30
3,208 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,841 GBP2024-11-30
4,317 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
576 GBP2024-11-30
398 GBP2023-11-30
Computers
3,062 GBP2024-11-30
2,839 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,638 GBP2024-11-30
3,237 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2023-12-01 ~ 2024-11-30
Computers
223 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
533 GBP2024-11-30
711 GBP2023-11-30
Computers
670 GBP2024-11-30
369 GBP2023-11-30
Other types of inventories not specified separately
2,077 GBP2024-11-30
2,077 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,597 GBP2024-11-30
2,536 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-11-30
103 GBP2023-11-30
Other Taxation & Social Security Payable
Current
358 GBP2024-11-30
276 GBP2023-11-30

  • TOPAZ GLOBAL DISTRIBUTION LIMITED
    Info
    WILCHAP 374 LIMITED - 2005-02-04
    Registered number 05328203
    icon of address17 Norbeck Lane, Welton, Lincoln, Lincolnshire LN2 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.