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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 7
  • 1
    Bodner, Rebecca
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pedro Pereira
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brasch, John
    Born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ now
    OF - Director → CIF 0
    Mr John Brasch
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Collumbell, Kevin
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rozynska, Ewa
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address600, Q St #506, Lincoln, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
    icon of addressHurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Balters, Michael Joseph
    Chief Financial Officer born in February 1951
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Mark
    Director born in December 1967
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Houghton, Antony Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 4
    Mills, Timothy Martin
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2010-05-20
    OF - Director → CIF 0
    Mills, Timothy Martin
    Business Manager
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 5
    Boduer, Rebecca Biggs
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURUN UK LTD

Previous names
WANDERGUARD (UK) LIMITED - 2007-03-22
WANDERGARD (UK) LIMITED - 1994-09-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
156,184 GBP2024-12-31
173,808 GBP2023-12-31
Total Inventories
424,094 GBP2024-12-31
430,515 GBP2023-12-31
Debtors
378,737 GBP2024-12-31
389,828 GBP2023-12-31
Cash at bank and in hand
810,438 GBP2024-12-31
1,204,666 GBP2023-12-31
Current Assets
1,613,269 GBP2024-12-31
2,025,009 GBP2023-12-31
Creditors
Amounts falling due within one year
466,426 GBP2024-12-31
610,442 GBP2023-12-31
Net Current Assets/Liabilities
1,146,843 GBP2024-12-31
1,414,567 GBP2023-12-31
Total Assets Less Current Liabilities
1,303,027 GBP2024-12-31
1,588,375 GBP2023-12-31
Net Assets/Liabilities
1,273,352 GBP2024-12-31
1,558,284 GBP2023-12-31
Equity
Called up share capital
258,370 GBP2024-12-31
258,370 GBP2023-12-31
Retained earnings (accumulated losses)
1,014,982 GBP2024-12-31
1,299,914 GBP2023-12-31
Equity
1,273,352 GBP2024-12-31
1,558,284 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
429,145 GBP2024-12-31
403,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,961 GBP2024-12-31
230,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,846 GBP2024-01-01 ~ 2024-12-31

  • TURUN UK LTD
    Info
    WANDERGUARD (UK) LIMITED - 2007-03-22
    WANDERGARD (UK) LIMITED - 2007-03-22
    Registered number 02969776
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.