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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 2
  • 1
    Benjamin Sampath, Anisha Rita
    Director born in August 1999
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2019-05-31
    OF - Director → CIF 0
    Benjamin-sampath, Anisha Rita
    Gym Instructor born in August 1999
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Sampath, Roshnita Hansranee
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
    Ms Roshnita Hansranee Sampath
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPAZ (LONDON) LIMITED

Period: 2013-05-23 ~ now
Company number: 08541969
Registered name
TOPAZ (LONDON) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,992,862 GBP2025-03-31
1,971,528 GBP2024-03-31
Fixed Assets
1,992,862 GBP2025-03-31
1,971,528 GBP2024-03-31
Cash at bank and in hand
16,804 GBP2025-03-31
14,972 GBP2024-03-31
Creditors
Amounts falling due within one year
-36,210 GBP2025-03-31
-960 GBP2024-03-31
Net Current Assets/Liabilities
-19,406 GBP2025-03-31
14,012 GBP2024-03-31
Total Assets Less Current Liabilities
1,973,456 GBP2025-03-31
1,985,540 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,374,096 GBP2025-03-31
-1,412,107 GBP2024-03-31
Net Assets/Liabilities
599,360 GBP2025-03-31
573,433 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Share premium
440,100 GBP2025-03-31
440,100 GBP2024-03-31
Retained earnings (accumulated losses)
99,260 GBP2025-03-31
73,333 GBP2024-03-31
Equity
599,360 GBP2025-03-31
573,433 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,845,475 GBP2025-03-31
1,845,475 GBP2024-03-31
Plant and equipment
44,174 GBP2025-03-31
35,924 GBP2024-03-31
Motor cars
33,100 GBP2025-03-31
12,100 GBP2024-03-31
Furniture and fittings
152,705 GBP2025-03-31
152,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,075,454 GBP2025-03-31
2,046,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,846 GBP2025-03-31
25,244 GBP2024-03-31
Motor cars
9,547 GBP2025-03-31
8,696 GBP2024-03-31
Furniture and fittings
46,199 GBP2025-03-31
40,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,592 GBP2025-03-31
74,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,602 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,845,475 GBP2025-03-31
1,845,475 GBP2024-03-31
Plant and equipment
17,328 GBP2025-03-31
10,680 GBP2024-03-31
Motor cars
23,553 GBP2025-03-31
3,404 GBP2024-03-31
Furniture and fittings
106,506 GBP2025-03-31
111,969 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
60,000 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TOPAZ (LONDON) LIMITED
    Info
    Registered number 08541969
    138a High Street, Boston Spa, Wetherby LS23 6BW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TOPAZ (LONDON) LTD
    S
    Registered number 08541969
    8, Market Place, Wetherby, England, LS22 6NE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSPAN PROPERTIES LIMITED
    06498342
    138a High Street, Boston Spa, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    CIF 1 - Director → ME

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