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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.

Parent entities and officers
Active 4
Ceased 12
  • 1
    Tame, Russell
    Director born in May 1964
    Individual
    Officer
    1998-05-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Carter, Andrew Stewart
    Chief Investment Officer born in December 1960
    Individual (12 offsprings)
    Officer
    2003-01-27 ~ 2003-12-02
    OF - Director → CIF 0
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    2004-12-31 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Morritt, Robert Matthew
    Company Director born in March 1939
    Individual
    Officer
    1997-12-31 ~ 2000-07-19
    OF - Director → CIF 0
  • 4
    Pardoe, Richard Grenville
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Holmes, Colin Robert
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Maxey, Christopher John
    Chartered Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Martin, Julia Helen
    Chartered Surveyor born in July 1962
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2003-01-27
    OF - Director → CIF 0
    2003-09-25 ~ 2005-10-13
    OF - Director → CIF 0
  • 8
    Barnes, Sara Anne
    Accountant born in October 1962
    Individual
    Officer
    2004-07-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Hughson, David Callum
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Youngs, Richard Charles
    Company Director born in February 1936
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 2000-07-19
    OF - Director → CIF 0
  • 11
    Scott, Nicholas Peter
    Property Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Moulder, Stuart Christopher
    Chartered Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

TURNSTONE ESTATES LIMITED

Previous name
SHELFCO (NO. 364) LIMITED - 1989-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-22,723 GBP2024-01-01 ~ 2024-12-31
-570 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-290,248 GBP2024-01-01 ~ 2024-12-31
-423,202 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,882,411 GBP2024-01-01 ~ 2024-12-31
15,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,573,440 GBP2024-01-01 ~ 2024-12-31
-404,446 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
270 GBP2024-01-01 ~ 2024-12-31
1,914 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,573,710 GBP2024-01-01 ~ 2024-12-31
-402,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
696 GBP2024-12-31
1,910 GBP2023-12-31
Fixed Assets - Investments
5,280,059 GBP2024-12-31
5,280,059 GBP2023-12-31
Fixed Assets
5,280,755 GBP2024-12-31
5,281,969 GBP2023-12-31
Debtors
9,663,667 GBP2024-12-31
6,776,928 GBP2023-12-31
Cash at bank and in hand
7,862,601 GBP2024-12-31
1,396,252 GBP2023-12-31
Current Assets
17,526,268 GBP2024-12-31
8,173,180 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,028,399 GBP2023-12-31
Net Current Assets/Liabilities
7,746,621 GBP2024-12-31
4,144,781 GBP2023-12-31
Total Assets Less Current Liabilities
13,027,376 GBP2024-12-31
9,426,750 GBP2023-12-31
Net Assets/Liabilities
12,622,461 GBP2024-12-31
9,021,565 GBP2023-12-31
Equity
Called up share capital
20,002 GBP2024-12-31
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Capital redemption reserve
4,951,148 GBP2024-12-31
4,951,148 GBP2023-12-31
4,951,148 GBP2022-12-31
Retained earnings (accumulated losses)
7,651,311 GBP2024-12-31
4,050,415 GBP2023-12-31
5,068,406 GBP2022-12-31
Equity
12,622,461 GBP2024-12-31
9,021,565 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,573,710 GBP2024-01-01 ~ 2024-12-31
-402,532 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-615,459 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-972,814 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
87,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,338 GBP2024-12-31
85,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
696 GBP2024-12-31
1,910 GBP2023-12-31
Investments in group undertakings and participating interests
5,280,059 GBP2024-12-31
5,280,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,099 GBP2024-12-31
35,700 GBP2023-12-31
Amounts Owed By Related Parties
9,623,919 GBP2024-12-31
Current
6,723,404 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,649 GBP2024-12-31
17,824 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,663,667 GBP2024-12-31
Current, Amounts falling due within one year
6,776,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,997 GBP2024-12-31
16,841 GBP2023-12-31
Amounts owed to group undertakings
Current
9,762,650 GBP2024-12-31
3,989,479 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,509 GBP2024-12-31
15,563 GBP2023-12-31
Other Creditors
Current
6,491 GBP2024-12-31
6,516 GBP2023-12-31
Creditors
Current
9,779,647 GBP2024-12-31
4,028,399 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,950 shares2024-12-31
18,950 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
20,002 GBP2024-12-31
20,002 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,769 GBP2024-12-31
160,986 GBP2023-12-31
Related profiles found in government register
  • TURNSTONE ESTATES LIMITED
    Info
    SHELFCO (NO. 364) LIMITED - 1989-06-29
    Registered number 02353325
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge CB5 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TURNSTONE ESTATES LIMITED
    S
    Registered number 2353325
    The Warehouse, 33 Bridge Street, Cambridge, United Kingdom, CB2 1UW
    ENGLAND
    CIF 1
  • TURNSTONE ESTATES LTD
    S
    Registered number 02353325
    Suite 2 Bishop Batemen Court, Thompsons Lane, Cambridge, England, CB5 8AQ
    CIF 2
  • TURNSTONE ESTATES LTD
    S
    Registered number missing
    The Warehouse, 33 Bridge Street, Cambridge, England, CB2 1UW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    MAWLAW 575 LIMITED - 2002-04-18
    Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,420,324 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MISLEX (102) LIMITED - 1995-08-21
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -513,304 GBP2024-12-31
    Person with significant control
    2016-07-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    WINSTONE DEVELOPMENTS LIMITED - 2021-12-06
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,069 GBP2024-12-31
    Person with significant control
    2017-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    THE BIOSCIENCE INNOVATION CENTRE LIMITED - 2014-12-15
    THE BIOSCIENCE INNOVATION CENTRE (CAMBRIDGE) PLC - 1997-02-27
    SAVETRACK PUBLIC LIMITED COMPANY - 1996-11-26
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    694,641 GBP2024-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LIONRANGE LIMITED - 2015-11-23
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,716,504 GBP2024-12-31
    Person with significant control
    2016-10-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MISLEX (30) LIMITED - 1992-03-30
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    The Warehouse, 33 Bridge Street, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,102,811 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,370,028 GBP2024-12-31
    Person with significant control
    2019-09-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    NAFIELD PROPERTIES LIMITED - 2019-02-26
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -65,779 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -988,740 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-06-18 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Right to appoint or remove members as a member of a firm → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2019-06-18 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 105 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2013-04-09
    CIF 1 - LLP Designated Member → ME

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