Topaz Technology Group Ltd

Active13061763 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Michael Thomas Whitmore
Accounts type
Total exemption full
Region
North West
Address
30 Crosby Road North
Waterloo
Liverpool
L22 4QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Jonathan Michael Thomas Whitmore
Individual · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Corporate entity · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13043146
Corporate entity · Notified 4 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13042567
Christopher David Stammers
Individual · Notified 4 December 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born May 1983 (43)
Robert Harry Brady
Individual · Notified 4 December 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born December 1958 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CTR Commercial Consulting Limited Owns 25–50% of shares
Topaz Technology Group Ltd This company Owns 25–50% of shares
Brighter Signs AV Ltd Owns 75–100% of shares
Brighter Signs Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Profit
£166,281
Return on Equity
983%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £16,924 £16,924 £16,924 £16,924 £16,924
Balance sheet detail
20252024202320222021
Shareholder Funds£16,924£16,924£16,924£16,924£16,924

Filings

Filing history not loaded yet. See it on Companies House

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