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
    Goldsmith, Christopher William
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Goldsmith, Christopher William
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Christopher William Goldsmith
    Born in December 1960
    Individual (20 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Deacon, Timothy John
    Director born in January 1975
    Individual (18 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Yvette Marie
    Management Accountant born in July 1966
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Goldsmith, Christina
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Morritt, Robert Matthew
    Company Director born in March 1939
    Individual
    Officer
    1997-12-31 ~ 2000-07-19
    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
    Moulder, Stuart Christopher
    Chartered Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Tame, Russell
    Director born in May 1964
    Individual
    Officer
    1998-05-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Youngs, Richard Charles
    Company Director born in February 1936
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2000-07-19
    OF - Director → CIF 0
  • 6
    Pardoe, Richard Grenville
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Hughson, David Callum
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Holmes, Colin Robert
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 2000-07-19
    OF - Director → CIF 0
  • 9
    Scott, Nicholas Peter
    Property Consultant born in July 1957
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Maxey, Christopher John
    Chartered Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 11
    Barnes, Sara Anne
    Accountant born in October 1962
    Individual
    Officer
    2004-07-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    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
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
Property, Plant & Equipment
1,910 GBP2023-12-31
2,089 GBP2022-12-31
Fixed Assets - Investments
5,280,059 GBP2023-12-31
5,280,059 GBP2022-12-31
Fixed Assets
5,281,969 GBP2023-12-31
5,282,148 GBP2022-12-31
Debtors
6,776,928 GBP2023-12-31
6,745,947 GBP2022-12-31
Cash at bank and in hand
1,396,252 GBP2023-12-31
1,043,942 GBP2022-12-31
Current Assets
8,173,180 GBP2023-12-31
7,789,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,028,399 GBP2023-12-31
-2,625,382 GBP2022-12-31
Net Current Assets/Liabilities
4,144,781 GBP2023-12-31
5,164,507 GBP2022-12-31
Total Assets Less Current Liabilities
9,426,750 GBP2023-12-31
10,446,655 GBP2022-12-31
Net Assets/Liabilities
9,021,565 GBP2023-12-31
10,039,556 GBP2022-12-31
Equity
Called up share capital
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Capital redemption reserve
4,951,148 GBP2023-12-31
4,951,148 GBP2022-12-31
Retained earnings (accumulated losses)
4,050,415 GBP2023-12-31
5,068,406 GBP2022-12-31
Equity
9,021,565 GBP2023-12-31
10,039,556 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
87,034 GBP2023-12-31
85,342 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,124 GBP2023-12-31
83,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,910 GBP2023-12-31
2,089 GBP2022-12-31
Investments in group undertakings and participating interests
5,280,059 GBP2023-12-31
5,280,059 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,700 GBP2023-12-31
30,758 GBP2022-12-31
Amounts Owed By Related Parties
6,723,404 GBP2023-12-31
Current
6,703,222 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,824 GBP2023-12-31
11,967 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,776,928 GBP2023-12-31
6,745,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,841 GBP2023-12-31
6,502 GBP2022-12-31
Amounts owed to group undertakings
Current
3,989,479 GBP2023-12-31
2,588,418 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,563 GBP2023-12-31
18,695 GBP2022-12-31
Other Creditors
Current
6,516 GBP2023-12-31
11,767 GBP2022-12-31
Creditors
Current
4,028,399 GBP2023-12-31
2,625,382 GBP2022-12-31
Equity
Called up share capital
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,986 GBP2023-12-31
212,986 GBP2022-12-31
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 4 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
    The Warehouse, 33 Bridge Street, Cambridge, England, CB2 1UW
    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 14 - 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)
    -3,414,478 GBP2023-12-31
    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)
    -510,678 GBP2023-12-31
    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)
    -27,647 GBP2023-12-31
    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)
    605,577 GBP2023-12-31
    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)
    3,611,396 GBP2023-12-31
    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)
    2 GBP2023-12-31
    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)
    1,302,585 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    CIF 13 - 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)
    -10,274 GBP2023-12-31
    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)
    -859,683 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-18 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Right to appoint or remove members 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

qrcode

Privacy notice

© 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.