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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, Barbara Jean
    Secretary born in August 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Odonnell, Vera Joy
    Secretary born in July 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Jones, David
    Engineer born in March 1966
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2025-07-03
    OF - Director → CIF 0
    Jones, Kenneth David
    Engineer born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-07-03
    OF - Director → CIF 0
    Jones, Kenneth David
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-06-25
    OF - Secretary → CIF 0
  • 4
    Walker, Lance Thomas
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jason
    Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2025-07-03
    OF - Director → CIF 0
    Jones, Jason
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2025-07-03
    OF - Secretary → CIF 0
    Mr Jason Jones
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-07-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Murray, Anthony Roger
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2014-02-23
    OF - Director → CIF 0
  • 7
    MINISTRY OF INNOVATION LTD
    - now 05125750
    PRODUCTIVITY 4 YOU LIMITED - 2014-03-18
    EUDIMENSIONS LIMITED - 2008-09-11
    TYLEGREEN LIMITED - 2004-10-13
    International House, King's Cross Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TURNPARTS HOLDINGS LIMITED

Period: 2009-03-30 ~ now
Company number: 01495349 06820397
Registered names
TURNPARTS HOLDINGS LIMITED - now 06820397
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
210,103 GBP2025-05-31
252,003 GBP2024-05-31
Investment Property
307,000 GBP2025-05-31
307,000 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
517,203 GBP2025-05-31
559,103 GBP2024-05-31
Debtors
79,737 GBP2025-05-31
98,966 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-35,779 GBP2025-05-31
-94,652 GBP2024-05-31
Net Current Assets/Liabilities
43,958 GBP2025-05-31
4,314 GBP2024-05-31
Total Assets Less Current Liabilities
561,161 GBP2025-05-31
563,417 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-05-31
Net Assets/Liabilities
478,791 GBP2025-05-31
468,064 GBP2024-05-31
Equity
Called up share capital
220 GBP2025-05-31
220 GBP2024-05-31
Capital redemption reserve
10 GBP2025-05-31
10 GBP2024-05-31
Other miscellaneous reserve
205,629 GBP2025-05-31
205,629 GBP2024-05-31
Retained earnings (accumulated losses)
272,932 GBP2025-05-31
262,205 GBP2024-05-31
Equity
478,791 GBP2025-05-31
468,064 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,498,262 GBP2025-05-31
1,488,317 GBP2024-05-31
Furniture and fittings
49,007 GBP2025-05-31
49,007 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,547,269 GBP2025-05-31
1,537,324 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,289,421 GBP2025-05-31
1,237,798 GBP2024-05-31
Furniture and fittings
47,745 GBP2025-05-31
47,523 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,166 GBP2025-05-31
1,285,321 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,623 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
222 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,845 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
208,841 GBP2025-05-31
250,519 GBP2024-05-31
Furniture and fittings
1,262 GBP2025-05-31
1,484 GBP2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
100 GBP2024-05-31
Investment Property - Fair Value Model
307,000 GBP2024-05-31
Amounts Owed By Related Parties
79,306 GBP2025-05-31
Current
92,321 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
431 GBP2025-05-31
6,645 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
79,737 GBP2025-05-31
98,966 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,575 GBP2025-05-31
121 GBP2024-05-31
Other Taxation & Social Security Payable
Current
30,659 GBP2025-05-31
32,826 GBP2024-05-31
Other Creditors
Current
3,545 GBP2025-05-31
61,705 GBP2024-05-31
Creditors
Current
35,779 GBP2025-05-31
94,652 GBP2024-05-31
Other Creditors
Non-current
0 GBP2025-05-31
2,509 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
30,105 GBP2024-05-31
Minimum gross finance lease payments owing
32,614 GBP2024-05-31
Equity
Called up share capital
220 GBP2025-05-31
220 GBP2024-05-31
Related profiles found in government register
  • TURNPARTS HOLDINGS LIMITED
    Info
    TURNPARTS ENGINEERING LIMITED - 2009-03-30
    Registered number 01495349
    2b Telford Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7QL
    PRIVATE LIMITED COMPANY incorporated on 1980-05-06 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TURNPARTS HOLDINGS LTD
    S
    Registered number missing
    2b, Telford Road, Ferndown Industrial Estate, Wimborne, England, BH21 7QL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNPARTS ENGINEERING LIMITED
    - now 06820397 01495349
    TURNPARTS HOLDINGS LIMITED - 2009-03-30
    2b Telford Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (6 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.