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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 10
  • 1
    Turnbull, Reginald March
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    Turnbull, Reginald March Graham
    Company Director born in May 1936
    Individual (7 offsprings)
    Officer
    1992-05-18 ~ 1995-04-17
    OF - Director → CIF 0
  • 3
    Ford, Stephen Richard
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Turnbull, Simon March
    Born in March 1949
    Individual (26 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
    Turnbull, Simon March
    Company Director born in March 1949
    Individual (26 offsprings)
    1992-05-18 ~ 1994-03-15
    OF - Director → CIF 0
    Turnbull, Simon March
    Company Director
    Individual (26 offsprings)
    Officer
    1992-05-18 ~ 1994-03-15
    OF - Secretary → CIF 0
    Mr Simon March Turnbull
    Born in March 1949
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Turnbull, Clementine Ida Josephine
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Robert Victor
    Individual (20 offsprings)
    Officer
    1994-03-15 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 7
    Turnbull, Jonathan Michael
    Born in February 1951
    Individual (13 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
  • 8
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1992-04-01 ~ 1992-05-07
    OF - Nominee Secretary → CIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1992-04-01 ~ 1992-05-07
    OF - Nominee Director → CIF 0
  • 10
    TSC SPV LIMITED
    13706396
    5, Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TURNBULL SCOTT & COMPANY LIMITED

Period: 1992-09-23 ~ now
Company number: 02702690
Registered names
TURNBULL SCOTT & COMPANY LIMITED - now
KEYSTRAD LIMITED - 1992-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
222,359 GBP2025-03-31
249,442 GBP2024-03-31
Fixed Assets - Investments
4,720,631 GBP2025-03-31
4,687,943 GBP2024-03-31
Fixed Assets
4,942,990 GBP2025-03-31
4,937,385 GBP2024-03-31
Debtors
1,085,260 GBP2025-03-31
1,215,787 GBP2024-03-31
Current assets - Investments
3,940,384 GBP2025-03-31
4,168,890 GBP2024-03-31
Cash at bank and in hand
317,749 GBP2025-03-31
339,886 GBP2024-03-31
Current Assets
5,343,393 GBP2025-03-31
5,724,563 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-70,576 GBP2025-03-31
Net Current Assets/Liabilities
5,272,817 GBP2025-03-31
5,666,886 GBP2024-03-31
Total Assets Less Current Liabilities
10,215,807 GBP2025-03-31
10,604,271 GBP2024-03-31
Net Assets/Liabilities
10,134,590 GBP2025-03-31
10,437,685 GBP2024-03-31
Equity
Called up share capital
382,672 GBP2025-03-31
382,672 GBP2024-03-31
382,672 GBP2023-03-31
Share premium
322,030 GBP2025-03-31
322,030 GBP2024-03-31
322,030 GBP2023-03-31
Revaluation reserve
243,650 GBP2025-03-31
385,311 GBP2024-03-31
4,454,761 GBP2023-03-31
Capital redemption reserve
8,715 GBP2025-03-31
8,715 GBP2024-03-31
8,715 GBP2023-03-31
Retained earnings (accumulated losses)
9,177,523 GBP2025-03-31
9,338,957 GBP2024-03-31
5,150,325 GBP2023-03-31
Equity
10,134,590 GBP2025-03-31
10,437,685 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,674 GBP2024-04-01 ~ 2025-03-31
306,428 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
17,674 GBP2024-04-01 ~ 2025-03-31
306,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-4,002,864 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-123,987 GBP2024-04-01 ~ 2025-03-31
-3,763,022 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,660 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-306,138 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,111 GBP2024-04-01 ~ 2025-03-31
-199,404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
426,635 GBP2025-03-31
534,457 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,489 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,276 GBP2025-03-31
285,015 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-82,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
222,359 GBP2025-03-31
249,442 GBP2024-03-31
Investments in group undertakings and participating interests
2,201,268 GBP2025-03-31
2,201,268 GBP2024-03-31
Other Investments Other Than Loans
2,519,363 GBP2025-03-31
2,486,675 GBP2024-03-31
Amounts invested in assets
Non-current
4,720,631 GBP2025-03-31
4,687,943 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
7,962 GBP2024-03-31
Amounts Owed By Related Parties
683,652 GBP2025-03-31
Current
824,499 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
41,298 GBP2025-03-31
Amounts falling due within one year, Current
21,905 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
724,950 GBP2025-03-31
Amounts falling due within one year, Current
854,366 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,361 GBP2025-03-31
22,234 GBP2024-03-31
Amounts owed to group undertakings
Current
7,489 GBP2025-03-31
7,489 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,129 GBP2025-03-31
18,216 GBP2024-03-31
Other Creditors
Current
9,597 GBP2025-03-31
9,738 GBP2024-03-31
Creditors
Current
70,576 GBP2025-03-31
57,677 GBP2024-03-31
Related profiles found in government register
  • TURNBULL SCOTT & COMPANY LIMITED
    Info
    KEYSTRAD LIMITED - 1992-09-23
    Registered number 02702690
    5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire GU12 4UH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • TURNBULL SCOTT & COMPANY LTD
    S
    Registered number 02706290
    5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom, GU12 4UH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNBULL SCOTT HOLDINGS LIMITED
    - now 01430039
    TURNBULL SCOTT HOLDINGS PUBLIC LIMITED COMPANY - 2005-06-07
    RAVOGATE LIMITED - 1979-12-31
    5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-12-13 ~ 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.