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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 1
  • 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
Ceased 1
parent relation
Company in focus

TOPAZ (LONDON) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,971,528 GBP2024-03-31
1,951,494 GBP2023-03-31
Fixed Assets
1,971,528 GBP2024-03-31
1,951,494 GBP2023-03-31
Cash at bank and in hand
14,972 GBP2024-03-31
10,805 GBP2023-03-31
Creditors
Amounts falling due within one year
-960 GBP2024-03-31
-926 GBP2023-03-31
Net Current Assets/Liabilities
14,012 GBP2024-03-31
9,879 GBP2023-03-31
Total Assets Less Current Liabilities
1,985,540 GBP2024-03-31
1,961,373 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,412,107 GBP2024-03-31
-1,403,787 GBP2023-03-31
Net Assets/Liabilities
573,433 GBP2024-03-31
557,586 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
440,100 GBP2024-03-31
440,100 GBP2023-03-31
Retained earnings (accumulated losses)
73,333 GBP2024-03-31
57,486 GBP2023-03-31
Equity
573,433 GBP2024-03-31
557,586 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,845,475 GBP2024-03-31
1,845,475 GBP2023-03-31
Plant and equipment
35,924 GBP2024-03-31
35,924 GBP2023-03-31
Motor cars
12,100 GBP2024-03-31
12,100 GBP2023-03-31
Furniture and fittings
152,705 GBP2024-03-31
116,285 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,046,204 GBP2024-03-31
2,009,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,244 GBP2024-03-31
23,324 GBP2023-03-31
Motor cars
8,696 GBP2024-03-31
7,562 GBP2023-03-31
Furniture and fittings
40,736 GBP2024-03-31
27,404 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,676 GBP2024-03-31
58,290 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,920 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,845,475 GBP2024-03-31
1,845,475 GBP2023-03-31
Plant and equipment
10,680 GBP2024-03-31
12,600 GBP2023-03-31
Motor cars
3,404 GBP2024-03-31
4,538 GBP2023-03-31
Furniture and fittings
111,969 GBP2024-03-31
88,881 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
60,000 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TOPAZ (LONDON) LIMITED
    Info
    Registered number 08541969
    3 Coopers Fold Coopers Fold, Boston Spa, Wetherby LS23 6SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • TOPAZ (LONDON) LTD
    S
    Registered number 08541969
    8, Market Place, Wetherby, England, LS22 6NE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Market Place, Wetherby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.