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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 9
  • 1
    Coghlan, Anthony
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
    Coghlan, Anthony Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Schneider, Bradd
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Lachanidis, Spiros
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Wolf, Christian
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Pauli, Christian
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Grabow, Juergen
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Pitts, Jason Keith
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, 10th Avenue, Minneaopolis, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address7, Witzlebenstrasse, Mulheim An Der Ruhr, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Fayfield, Robert
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 2
    Kautzer, Bradley Robert
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Turck, Werner
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Evans, Laurence
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Zoeller, Christopher
    Born in September 1961
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 6
    Denk, Frank
    Dir Automation Devision born in May 1964
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Smith, Claire Louise
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Mertens, Peter
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    Schlicksup, Robert Thomas
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Grunert, Eberhard
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 11
    Durkee, Carla
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 12
    Johnson, Robin Simon
    Chartered Secretary born in January 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2000-01-31
    OF - Director → CIF 0
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    Gardner, Peter Stuart
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2021-12-31
    OF - Director → CIF 0
    Gardner, Peter Stuart
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 14
    Hermes, Hermann
    Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-24
    OF - Director → CIF 0
  • 15
    Frye, Michael John Ernest
    Chief Executive born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Marlow, Roger Francis
    Projects Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 17
    Turck, Ulrich
    Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2018-02-15
    OF - Director → CIF 0
parent relation
Company in focus

TURCK BANNER LIMITED

Previous names
GRAVELDALE LIMITED - 1990-02-08
MTE-TURCK LIMITED - 2000-02-17
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
94,004 GBP2024-12-31
84,609 GBP2023-12-31
Debtors
2,515,586 GBP2024-12-31
1,615,731 GBP2023-12-31
Cash at bank and in hand
1,479,679 GBP2024-12-31
934,460 GBP2023-12-31
Current Assets
5,309,596 GBP2024-12-31
4,094,718 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,685,703 GBP2024-12-31
-1,242,140 GBP2023-12-31
Net Current Assets/Liabilities
3,623,893 GBP2024-12-31
2,852,578 GBP2023-12-31
Total Assets Less Current Liabilities
3,717,897 GBP2024-12-31
2,937,187 GBP2023-12-31
Net Assets/Liabilities
3,692,897 GBP2024-12-31
2,912,187 GBP2023-12-31
Equity
Called up share capital
599,000 GBP2024-12-31
599,000 GBP2023-12-31
599,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,093,897 GBP2024-12-31
2,313,187 GBP2023-12-31
1,734,756 GBP2022-12-31
Equity
3,692,897 GBP2024-12-31
2,912,187 GBP2023-12-31
2,333,756 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
780,710 GBP2024-01-01 ~ 2024-12-31
878,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
780,710 GBP2024-01-01 ~ 2024-12-31
878,431 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,750 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Director Remuneration
132,161 GBP2024-01-01 ~ 2024-12-31
117,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,464 GBP2024-12-31
27,609 GBP2023-12-31
Other
258,366 GBP2024-12-31
241,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
291,830 GBP2024-12-31
269,480 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-40,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,839 GBP2024-12-31
16,274 GBP2023-12-31
Other
175,987 GBP2024-12-31
168,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,826 GBP2024-12-31
184,871 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,565 GBP2024-01-01 ~ 2024-12-31
Other
45,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-38,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,625 GBP2024-12-31
11,335 GBP2023-12-31
Other
82,379 GBP2024-12-31
73,274 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,410,968 GBP2024-12-31
1,518,867 GBP2023-12-31
Other Debtors
Current
6,346 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
74,106 GBP2024-12-31
72,698 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,491,420 GBP2024-12-31
1,591,565 GBP2023-12-31
Other Debtors
Non-current
24,166 GBP2024-12-31
24,166 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,583 GBP2024-12-31
221,675 GBP2023-12-31
Amounts owed to group undertakings
Current
580,536 GBP2024-12-31
310,062 GBP2023-12-31
Corporation Tax Payable
Current
268,930 GBP2024-12-31
276,902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
246,912 GBP2024-12-31
146,261 GBP2023-12-31
Other Creditors
Current
366,742 GBP2024-12-31
287,240 GBP2023-12-31
Creditors
Current
1,685,703 GBP2024-12-31
1,242,140 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,705 GBP2024-12-31
  • TURCK BANNER LIMITED
    Info
    GRAVELDALE LIMITED - 1990-02-08
    MTE-TURCK LIMITED - 1990-02-08
    Registered number 02459112
    icon of addressBlenheim House, Hurricane Way, Wickford SS11 8YT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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