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 5
  • 1
    Ford, Stephen Richard
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Turnbull, Jonathan Michael
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Clementine Ida Josephine
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Simon March
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
  • 5
    5, Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    381,354 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Turnbull, Reginald March
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    White, Robert Victor
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 3
    Turnbull, Simon March
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    1992-05-18 ~ 1994-03-15
    OF - Director → CIF 0
    Turnbull, Simon March
    Company Director
    Individual (11 offsprings)
    Officer
    1992-05-18 ~ 1994-03-15
    OF - Secretary → CIF 0
    Mr Simon March Turnbull
    Born in March 1949
    Individual (11 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
  • 4
    Turnbull, Reginald March Graham
    Company Director born in May 1936
    Individual
    Officer
    1992-05-18 ~ 1995-04-17
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-04-01 ~ 1992-05-07
    PE - Nominee Director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-04-01 ~ 1992-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNBULL SCOTT & COMPANY LIMITED

Previous name
KEYSTRAD LIMITED - 1992-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
249,442 GBP2024-03-31
242,362 GBP2023-03-31
Fixed Assets - Investments
4,687,943 GBP2024-03-31
4,685,171 GBP2023-03-31
Fixed Assets
4,937,385 GBP2024-03-31
4,927,533 GBP2023-03-31
Debtors
1,215,787 GBP2024-03-31
1,324,782 GBP2023-03-31
Current assets - Investments
4,168,890 GBP2024-03-31
3,805,184 GBP2023-03-31
Cash at bank and in hand
339,886 GBP2024-03-31
401,920 GBP2023-03-31
Current Assets
5,724,563 GBP2024-03-31
5,531,886 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,677 GBP2024-03-31
-40,916 GBP2023-03-31
Net Current Assets/Liabilities
5,666,886 GBP2024-03-31
5,490,970 GBP2023-03-31
Total Assets Less Current Liabilities
10,604,271 GBP2024-03-31
10,418,503 GBP2023-03-31
Net Assets/Liabilities
10,437,685 GBP2024-03-31
10,318,503 GBP2023-03-31
Equity
Called up share capital
382,672 GBP2024-03-31
382,672 GBP2023-03-31
Share premium
322,030 GBP2024-03-31
322,030 GBP2023-03-31
Revaluation reserve
385,311 GBP2024-03-31
4,454,761 GBP2023-03-31
4,512,553 GBP2022-03-31
Capital redemption reserve
8,715 GBP2024-03-31
8,715 GBP2023-03-31
Retained earnings (accumulated losses)
9,338,957 GBP2024-03-31
5,150,325 GBP2023-03-31
Equity
10,437,685 GBP2024-03-31
10,318,503 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-199,404 GBP2023-04-01 ~ 2024-03-31
-226,117 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
534,457 GBP2024-03-31
553,941 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,015 GBP2024-03-31
311,579 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,887 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
249,442 GBP2024-03-31
242,362 GBP2023-03-31
Investments in group undertakings and participating interests
2,201,268 GBP2024-03-31
2,201,268 GBP2023-03-31
Other Investments Other Than Loans
2,486,675 GBP2024-03-31
2,483,903 GBP2023-03-31
Amounts invested in assets
Non-current
4,687,943 GBP2024-03-31
4,685,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,962 GBP2024-03-31
23,366 GBP2023-03-31
Amounts Owed By Related Parties
824,499 GBP2024-03-31
Current
1,092,299 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,905 GBP2024-03-31
47,100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
854,366 GBP2024-03-31
1,162,765 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,234 GBP2024-03-31
2,303 GBP2023-03-31
Amounts owed to group undertakings
Current
7,489 GBP2024-03-31
7,489 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,216 GBP2024-03-31
18,586 GBP2023-03-31
Other Creditors
Current
9,738 GBP2024-03-31
12,538 GBP2023-03-31
Creditors
Current
57,677 GBP2024-03-31
40,916 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
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 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
Active 1
  • TURNBULL SCOTT HOLDINGS PUBLIC LIMITED COMPANY - 2005-06-07
    RAVOGATE LIMITED - 1979-12-31
    5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,201,268 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.