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 3
  • 1
    Matthews Iii, Edward Curtis
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    3 Henrietta Street, Henrietta Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,001 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Ingram, Christopher
    Information Services Director born in November 1957
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Pickering, David John
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2021-06-05
    OF - Director → CIF 0
  • 3
    Johnson, Michael John
    Sec Mgt Services Royal Society born in April 1940
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
    Johnson, Michael John
    Individual
    Officer
    ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Bagnall, Kenneth Winfield
    Director born in June 1926
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Castle, Neil
    Operations Director born in March 1965
    Individual
    Officer
    2013-12-02 ~ 2020-04-01
    OF - Director → CIF 0
    Castle, Neil
    Director born in March 1965
    Individual
    2020-04-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Bryant, Kenneth Conrad
    Retired born in February 1921
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 7
    Geelan, Michael Anthony
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2020-04-01
    OF - Director → CIF 0
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Gow, John Stobie
    Born in April 1933
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    De Boer, Eelco Taeke Aart
    Director born in December 1953
    Individual
    Officer
    2004-01-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Chaloner, Mark Richard
    Publisher born in November 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Campbell, Ruth Elizabeth
    Company Accountant
    Individual
    Officer
    2004-12-21 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 12
    Maher, Daniel
    Director born in July 1944
    Individual
    Officer
    2005-04-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Ebdon, Leslie Colin, Professor Sir
    University Deputy Vice Chancel born in January 1947
    Individual (2 offsprings)
    Officer
    1995-07-18 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Purnell, John Howard, Professor
    Retired born in August 1925
    Individual
    Officer
    1995-05-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 15
    Rhodes, Kenneth Patrick
    Director born in April 1962
    Individual
    Officer
    2019-09-16 ~ 2020-04-01
    OF - Director → CIF 0
    2020-04-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 16
    Barnes, Julie
    Hr Director born in October 1964
    Individual
    Officer
    2013-12-02 ~ 2020-04-01
    OF - Director → CIF 0
    Barnes, Julie
    Director born in October 1964
    Individual
    2020-04-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 17
    Melville, Harry, Sir
    Retired born in April 1908
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 18
    Haygarth-jackson, Angela
    Retired born in July 1929
    Individual
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 19
    Prior, Albert John
    Director Of Swets Publisher Se born in November 1944
    Individual
    Officer
    2000-11-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Welham, Robert David
    Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Ajamian, Vartan Azad
    Publisher born in May 1967
    Individual
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 22
    Jeffreys, Roy Arthur, Dr
    Director born in April 1926
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 23
    Summers, Lorna
    Managing Director born in June 1952
    Individual
    Officer
    ~ 2020-04-01
    OF - Director → CIF 0
    Summers, Lorna
    Manager
    Individual
    Officer
    2000-03-30 ~ 2005-07-27
    OF - Secretary → CIF 0
    Summers, Lorna
    Director
    Individual
    2008-01-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 24
    Ledwith, Anthony, Professor
    University Professor born in August 1933
    Individual
    Officer
    1998-07-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Stevens, Caroline Elizabeth
    Secretary
    Individual
    Officer
    2005-07-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 26
    Abel, Edward William, Professor
    University Professor born in December 1931
    Individual
    Officer
    1996-03-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Flin, Mark
    Individual
    Officer
    2020-10-20 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 28
    Inch, Thomas David, Doctor
    Secretary General Royal Societ born in September 1938
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 29
    Humphreys, Keith Wood
    Director born in January 1934
    Individual
    Officer
    1995-05-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 30
    Stroud, Richard Ian
    Individual
    Officer
    2010-06-21 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 31
    Van Den Dorpel, Pieter Maarten
    Chairman Of The Board Of Direc born in February 1966
    Individual
    Officer
    2003-04-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 32
    Heereweg 347b, 2161 Ca Lisse, The Netherlands
    Corporate
    Officer
    2000-03-30 ~ 2005-04-29
    PE - Director → CIF 0
parent relation
Company in focus

TURPIN DISTRIBUTION SERVICES LIMITED

Previous name
TURPIN TRANSACTIONS LIMITED - 1992-02-25
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-30
Intangible Assets
1,577,200 GBP2020-12-30
1,910,489 GBP2019-12-31
Property, Plant & Equipment
982,238 GBP2020-12-30
13,471 GBP2019-12-31
Fixed Assets
2,559,438 GBP2020-12-30
1,923,960 GBP2019-12-31
Total Inventories
19,536 GBP2020-12-30
14,463 GBP2019-12-31
Debtors
2,254,169 GBP2020-12-30
2,155,909 GBP2019-12-31
Cash at bank and in hand
11,452,012 GBP2020-12-30
18,686,360 GBP2019-12-31
Current Assets
13,725,717 GBP2020-12-30
20,856,732 GBP2019-12-31
Creditors
Current
15,055,167 GBP2020-12-30
20,861,120 GBP2019-12-31
Net Current Assets/Liabilities
-1,329,450 GBP2020-12-30
-4,388 GBP2019-12-31
Total Assets Less Current Liabilities
1,229,988 GBP2020-12-30
1,919,572 GBP2019-12-31
Creditors
Non-current
-190,000 GBP2020-12-30
-190,000 GBP2019-12-31
Net Assets/Liabilities
799,988 GBP2020-12-30
1,414,685 GBP2019-12-31
Equity
Called up share capital
151,000 GBP2020-12-30
151,000 GBP2019-12-31
151,000 GBP2018-12-31
Retained earnings (accumulated losses)
648,988 GBP2020-12-30
1,263,685 GBP2019-12-31
2,565,816 GBP2018-12-31
Equity
799,988 GBP2020-12-30
1,414,685 GBP2019-12-31
2,716,816 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-614,697 GBP2020-01-01 ~ 2020-12-30
-1,302,131 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-614,697 GBP2020-01-01 ~ 2020-12-30
-1,302,131 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,815,909 GBP2020-01-01 ~ 2020-12-30
1,935,365 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
183,701 GBP2020-01-01 ~ 2020-12-30
176,511 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,497 GBP2020-01-01 ~ 2020-12-30
113,918 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,103,107 GBP2020-01-01 ~ 2020-12-30
2,225,794 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
672020-01-01 ~ 2020-12-30
652019-01-01 ~ 2019-12-31
Director Remuneration
210,414 GBP2020-01-01 ~ 2020-12-30
266,379 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,243 GBP2020-01-01 ~ 2020-12-30
14,888 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
33,500 GBP2020-01-01 ~ 2020-12-30
19,750 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
6,515 GBP2020-01-01 ~ 2020-12-30
-8,039 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-208,372 GBP2020-01-01 ~ 2020-12-30
-66,406 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-807,621 GBP2020-01-01 ~ 2020-12-30
-1,579,292 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-153,448 GBP2020-01-01 ~ 2020-12-30
-300,065 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
575,306 GBP2020-12-30
575,306 GBP2019-12-31
Computer software
1,908,374 GBP2020-12-30
1,861,861 GBP2019-12-31
Intangible Assets - Gross Cost
2,483,680 GBP2020-12-30
2,437,167 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
906,480 GBP2020-12-30
526,678 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
191,680 GBP2020-01-01 ~ 2020-12-30
Intangible Assets - Increase From Amortisation Charge for Year
379,802 GBP2020-01-01 ~ 2020-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
191,680 GBP2020-12-30
Intangible Assets
Net goodwill
383,626 GBP2020-12-30
575,306 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
141,928 GBP2020-12-30
141,928 GBP2019-12-31
Furniture and fittings
865,945 GBP2020-12-30
865,945 GBP2019-12-31
Computers
695,492 GBP2020-12-30
669,595 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,665,147 GBP2020-12-30
1,677,468 GBP2019-12-31
Improvements to leasehold property
961,782 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
141,928 GBP2020-12-30
141,928 GBP2019-12-31
Furniture and fittings
867,727 GBP2020-12-30
860,809 GBP2019-12-31
Computers
673,254 GBP2020-12-30
661,260 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,682,909 GBP2020-12-30
1,663,997 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,918 GBP2020-01-01 ~ 2020-12-30
Computers
11,994 GBP2020-01-01 ~ 2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,912 GBP2020-01-01 ~ 2020-12-30
Property, Plant & Equipment
Improvements to leasehold property
961,782 GBP2020-12-30
Furniture and fittings
-1,782 GBP2020-12-30
5,136 GBP2019-12-31
Computers
22,238 GBP2020-12-30
8,335 GBP2019-12-31
Merchandise
19,536 GBP2020-12-30
14,463 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
728,969 GBP2020-12-30
779,320 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
429,330 GBP2020-12-30
111,253 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
94,664 GBP2020-12-30
94,664 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
127,155 GBP2020-12-30
152,412 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,254,169 GBP2020-12-30
2,155,909 GBP2019-12-31
Trade Creditors/Trade Payables
Current
348,426 GBP2020-12-30
141,307 GBP2019-12-31
Amounts owed to group undertakings
Current
517,642 GBP2020-12-30
Other Creditors
Current
13,055,938 GBP2020-12-30
18,905,637 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,098,853 GBP2020-12-30
1,768,284 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,000 GBP2020-12-30
330,000 GBP2019-12-31
Between one and five year
742,500 GBP2020-12-30
1,072,500 GBP2019-12-31
All periods
1,072,500 GBP2020-12-30
1,402,500 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
214,887 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151,000 shares2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
-614,697 GBP2020-01-01 ~ 2020-12-30
  • TURPIN DISTRIBUTION SERVICES LIMITED
    Info
    TURPIN TRANSACTIONS LIMITED - 1992-02-25
    Registered number 01331778
    Resolve Advisory Limited 22, York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 1977-09-28 and dissolved on 2025-01-08 (47 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.