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 5
  • 1
    Wright, Douglas
    Quantity Surveyor born in April 1955
    Individual (49 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Colin David
    Constructor born in March 1961
    Individual (45 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Benjamin Robert
    Commercial Director born in September 1977
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Kimberley
    Design Director born in December 1981
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 5
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,799,342 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Barry, Arthur Alfred Matthew
    Technical Director born in October 1941
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Allington, Stuart Paul
    Technical Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Mr Doug Wright
    Born in April 1955
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Colin David Delaney
    Born in March 1961
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wright, Carol Felicity
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2024-08-30
    OF - Director → CIF 0
    Wright, Carol Felicity
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 6
    Richardson, Paul William Stuart
    Builder born in December 1927
    Individual
    Officer
    ~ 2000-04-26
    OF - Director → CIF 0
    Richardson, Paul William Stuart
    Individual
    Officer
    ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Delaney, Edward James
    Managing Director born in August 1987
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Smith, Geoffrey
    Actuary born in December 1933
    Individual (11 offsprings)
    Officer
    ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Moore, Ronald William
    Builder born in January 1933
    Individual
    Officer
    ~ 2006-10-27
    OF - Director → CIF 0
parent relation
Company in focus

H.TURNBULL & CO.LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
215,262 GBP2023-06-30
218,441 GBP2022-06-30
Fixed Assets - Investments
1,698 GBP2023-06-30
1,398 GBP2022-06-30
Fixed Assets
216,960 GBP2023-06-30
219,839 GBP2022-06-30
Debtors
6,631,122 GBP2023-06-30
5,537,489 GBP2022-06-30
Cash at bank and in hand
250,757 GBP2023-06-30
3,068 GBP2022-06-30
Current Assets
6,881,879 GBP2023-06-30
5,540,557 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,142,610 GBP2023-06-30
-4,604,702 GBP2022-06-30
Net Current Assets/Liabilities
739,269 GBP2023-06-30
935,855 GBP2022-06-30
Total Assets Less Current Liabilities
956,229 GBP2023-06-30
1,155,694 GBP2022-06-30
Net Assets/Liabilities
952,937 GBP2023-06-30
1,155,694 GBP2022-06-30
Equity
Called up share capital
81,000 GBP2023-06-30
81,000 GBP2022-06-30
Capital redemption reserve
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Retained earnings (accumulated losses)
862,937 GBP2023-06-30
1,065,694 GBP2022-06-30
Equity
952,937 GBP2023-06-30
1,155,694 GBP2022-06-30
Average Number of Employees
162022-07-01 ~ 2023-06-30
182021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
230,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
230,000 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
208,792 GBP2023-06-30
208,792 GBP2022-06-30
Other
210,931 GBP2023-06-30
208,817 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
419,723 GBP2023-06-30
417,609 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,294 GBP2023-06-30
10,294 GBP2022-06-30
Other
194,167 GBP2023-06-30
188,874 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,461 GBP2023-06-30
199,168 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
5,293 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,293 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
198,498 GBP2023-06-30
198,498 GBP2022-06-30
Other
16,764 GBP2023-06-30
19,943 GBP2022-06-30
Other Investments Other Than Loans
1,698 GBP2023-06-30
1,398 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,118 GBP2023-06-30
8,603 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,629,004 GBP2023-06-30
5,528,886 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,631,122 GBP2023-06-30
5,537,489 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
12,119 GBP2022-06-30
Trade Creditors/Trade Payables
Current
444,116 GBP2023-06-30
929,651 GBP2022-06-30
Amounts owed to group undertakings
Current
4,444,632 GBP2023-06-30
2,736,910 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
86,425 GBP2022-06-30
Other Taxation & Social Security Payable
Current
23,803 GBP2023-06-30
196,246 GBP2022-06-30
Other Creditors
Current
1,230,059 GBP2023-06-30
643,351 GBP2022-06-30
Creditors
Current
6,142,610 GBP2023-06-30
4,604,702 GBP2022-06-30
  • H.TURNBULL & CO.LIMITED
    Info
    Registered number 00798601
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey SM2 6JT
    Private Limited Company incorporated on 1964-03-31 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.