logo
explain how to read the page

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 4
  • 1
    Fayed, James Allie
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Riva-niccolini, Ilaria
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Tarlton-weatherall, Jonathan
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Fayed, Liam, Mr.
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    James, Anthony Clive
    Chartered Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 2
    Fayed, Ali
    Chairman born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-12-08
    OF - Director → CIF 0
  • 3
    Rees Boughton, Stuart
    Merchandise Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-09-05
    OF - Director → CIF 0
  • 4
    Tuffney, John Barry
    Production Executive born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 5
    Cuss, Paul Edward
    Shirt Cutter born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Mountford, Helena Mary
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Jerman, Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    Dean, Simon David Hatherly
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 9
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 10
    Clifford, Neil Charles
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Hill, Steven Alan
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2003-12-09
    OF - Director → CIF 0
  • 12
    Goldsmith, Barry Richard
    Group Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Foster, David Ian
    Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2017-12-22
    OF - Director → CIF 0
    Foster, David Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 14
    Bradley, John Charles
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1996-03-07
    OF - Director → CIF 0
  • 15
    Price, Paul Leslie
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 16
    Bayoumi, Omar Hugh, Dr
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Zipp, Manfred Eugen
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1995-12-14
    OF - Director → CIF 0
  • 18
    Luxton, Ian John
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Baker, Jonathan, Mr.
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Stearn, Mark Jonathan
    Production Executive born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Braniff, Gillian Elaine
    Chartered Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Mulligan, Evelyn Mary Theresa
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 23
    Miller, Steven William
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2013-05-24
    OF - Director → CIF 0
  • 24
    Noori, Nahida
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 25
    Walsh, James Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1994-09-26
    OF - Director → CIF 0
  • 26
    Quin, Steven Jeffrey
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Blow, Nigel Charles Craig
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Hill, Charles Jeremy David
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Williams, Kenneth Thomas
    Retail Executive born in May 1930
    Individual
    Officer
    icon of calendar ~ 2005-09-12
    OF - Director → CIF 0
  • 30
    Ingram, Anthony Patrick Francis
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 31
    Mccoy, Stephen Christopher
    Business/Director Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 32
    Turner, Mark
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

TURNBULL & ASSER LIMITED

Previous name
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Average Number of Employees
02022-01-30 ~ 2023-01-29
02021-01-31 ~ 2022-01-29
Turnover/Revenue
10,000 GBP2022-01-30 ~ 2023-01-29
7,000 GBP2021-01-31 ~ 2022-01-29
Cost of Sales
-4,000 GBP2022-01-30 ~ 2023-01-29
-3,000 GBP2021-01-31 ~ 2022-01-29
Gross Profit/Loss
6,000 GBP2022-01-30 ~ 2023-01-29
4,000 GBP2021-01-31 ~ 2022-01-29
Distribution Costs
-1,000 GBP2022-01-30 ~ 2023-01-29
-1,000 GBP2021-01-31 ~ 2022-01-29
Administrative Expenses
-7,000 GBP2022-01-30 ~ 2023-01-29
-5,000 GBP2021-01-31 ~ 2022-01-29
Operating Profit/Loss
-1,000 GBP2022-01-30 ~ 2023-01-29
-1,000 GBP2021-01-31 ~ 2022-01-29
Profit/Loss
-1,000 GBP2022-01-30 ~ 2023-01-29
-1,000 GBP2021-01-31 ~ 2022-01-29
Comprehensive Income/Expense
-1,000 GBP2022-01-30 ~ 2023-01-29
-1,000 GBP2021-01-31 ~ 2022-01-29
Property, Plant & Equipment
3,000 GBP2023-01-29
4,000 GBP2022-01-29
Fixed Assets
3,000 GBP2023-01-29
4,000 GBP2022-01-29
Total Inventories
3,000 GBP2023-01-29
3,000 GBP2022-01-29
Debtors
Current
1,000 GBP2023-01-29
1,000 GBP2022-01-29
Cash at bank and in hand
2,000 GBP2023-01-29
1,000 GBP2022-01-29
Current Assets
6,000 GBP2023-01-29
5,000 GBP2022-01-29
Net Current Assets/Liabilities
4,000 GBP2023-01-29
4,000 GBP2022-01-29
Total Assets Less Current Liabilities
7,000 GBP2023-01-29
9,000 GBP2022-01-29
Net Assets/Liabilities
7,000 GBP2023-01-29
9,000 GBP2022-01-29
Equity
Called up share capital
12,000 GBP2023-01-29
12,000 GBP2022-01-29
8,000 GBP2021-01-31
Capital redemption reserve
0 GBP2023-01-29
0 GBP2022-01-29
0 GBP2021-01-31
Retained earnings (accumulated losses)
-4,000 GBP2023-01-29
-3,000 GBP2022-01-29
-2,000 GBP2021-01-31
Equity
7,000 GBP2023-01-29
9,000 GBP2022-01-29
6,000 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-01-30 ~ 2023-01-29
-1,000 GBP2021-01-31 ~ 2022-01-29
Issue of Equity Instruments
Called up share capital
4,000 GBP2021-01-31 ~ 2022-01-29
Issue of Equity Instruments
4,000 GBP2021-01-31 ~ 2022-01-29
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2022-01-30 ~ 2023-01-29
0 GBP2021-01-31 ~ 2022-01-29
Cash and Cash Equivalents
2,000 GBP2023-01-29
1,000 GBP2022-01-29
1,000 GBP2021-01-31
Audit Fees/Expenses
0 GBP2022-01-30 ~ 2023-01-29
0 GBP2021-01-31 ~ 2022-01-29
Wages/Salaries
3,000 GBP2022-01-30 ~ 2023-01-29
3,000 GBP2021-01-31 ~ 2022-01-29
Social Security Costs
0 GBP2022-01-30 ~ 2023-01-29
0 GBP2021-01-31 ~ 2022-01-29
Staff Costs/Employee Benefits Expense
4,000 GBP2022-01-30 ~ 2023-01-29
4,000 GBP2021-01-31 ~ 2022-01-29
Director Remuneration
0 GBP2022-01-30 ~ 2023-01-29
0 GBP2021-01-31 ~ 2022-01-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2021-01-31 ~ 2022-01-29
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-01-30 ~ 2023-01-29
-1,000 GBP2021-01-31 ~ 2022-01-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-01-30 ~ 2023-01-29
-0 GBP2021-01-31 ~ 2022-01-29
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2023-01-29
1,000 GBP2022-01-29
Furniture and fittings
4,000 GBP2023-01-29
5,000 GBP2022-01-29
Other
1,000 GBP2022-01-29
Property, Plant & Equipment - Gross Cost
7,000 GBP2023-01-29
9,000 GBP2022-01-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,000 GBP2022-01-30 ~ 2023-01-29
Other
-1,000 GBP2022-01-30 ~ 2023-01-29
Property, Plant & Equipment - Other Disposals
-2,000 GBP2022-01-30 ~ 2023-01-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,000 GBP2022-01-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2022-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2022-01-30 ~ 2023-01-29
Owned/Freehold
1,000 GBP2022-01-30 ~ 2023-01-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,000 GBP2022-01-30 ~ 2023-01-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2022-01-30 ~ 2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-01-29
Property, Plant & Equipment
Buildings
1,000 GBP2023-01-29
1,000 GBP2022-01-29
Furniture and fittings
0 GBP2023-01-29
1,000 GBP2022-01-29
Other
1,000 GBP2022-01-29
Raw materials and consumables
1,000 GBP2023-01-29
1,000 GBP2022-01-29
Value of work in progress
0 GBP2023-01-29
0 GBP2022-01-29
Finished Goods/Goods for Resale
2,000 GBP2023-01-29
3,000 GBP2022-01-29
Trade Debtors/Trade Receivables
Current
0 GBP2023-01-29
0 GBP2022-01-29
Amounts Owed by Group Undertakings
Current
0 GBP2023-01-29
1,000 GBP2022-01-29
Other Debtors
Current
0 GBP2023-01-29
0 GBP2022-01-29
Prepayments/Accrued Income
Current
0 GBP2023-01-29
0 GBP2022-01-29
Trade Creditors/Trade Payables
Current
0 GBP2023-01-29
0 GBP2022-01-29
Taxation/Social Security Payable
Current
0 GBP2023-01-29
0 GBP2022-01-29
Other Creditors
Current
0 GBP2023-01-29
0 GBP2022-01-29
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-01-29
0 GBP2022-01-29
Creditors
Current
2,000 GBP2023-01-29
1,000 GBP2022-01-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
116,001,000 shares2023-01-29
116,001,000 shares2022-01-29
Class 3 ordinary share
0 shares2023-01-29
0 shares2022-01-29
Par Value of Share
Class 3 ordinary share
02022-01-30 ~ 2023-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-01-29
1,000 GBP2022-01-29
Between one and five year
0 GBP2023-01-29
1,000 GBP2022-01-29
More than five year
0 GBP2022-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-01-29
2,000 GBP2022-01-29
  • TURNBULL & ASSER LIMITED
    Info
    TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
    Registered number 01066321
    icon of address14 South Street, London W1K 1DF
    PRIVATE LIMITED COMPANY incorporated on 1972-08-16 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.