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
    Mr Pedro Pereira
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Collumbell, Kevin
    Director Of Distribution born in August 1983
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brasch, John
    General Management born in July 1940
    Individual (1 offspring)
    Officer
    1994-09-20 ~ now
    OF - Director → CIF 0
    Mr John Brasch
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rozynska, Ewa
    Director Of Operations born in August 1982
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bodner, Rebecca
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
    Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 7
    600, Q St #506, Lincoln, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Wrigglesworth, Mark
    Director born in December 1967
    Individual
    Officer
    1994-09-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Mills, Timothy Martin
    Director born in August 1965
    Individual
    Officer
    2007-10-10 ~ 2010-05-20
    OF - Director → CIF 0
    Mills, Timothy Martin
    Business Manager
    Individual
    Officer
    2005-03-16 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 3
    Houghton, Antony Paul
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 4
    Balters, Michael Joseph
    Chief Financial Officer born in February 1951
    Individual
    Officer
    1995-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Boduer, Rebecca Biggs
    Individual
    Officer
    2003-01-16 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    120 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
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Director → 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
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
173,808 GBP2023-12-31
112,120 GBP2022-12-31
Total Inventories
430,515 GBP2023-12-31
655,575 GBP2022-12-31
Debtors
389,828 GBP2023-12-31
629,332 GBP2022-12-31
Cash at bank and in hand
1,204,666 GBP2023-12-31
552,817 GBP2022-12-31
Current Assets
2,025,009 GBP2023-12-31
1,837,724 GBP2022-12-31
Creditors
Amounts falling due within one year
610,442 GBP2023-12-31
401,776 GBP2022-12-31
Net Current Assets/Liabilities
1,414,567 GBP2023-12-31
1,435,948 GBP2022-12-31
Total Assets Less Current Liabilities
1,588,375 GBP2023-12-31
1,548,068 GBP2022-12-31
Net Assets/Liabilities
1,558,284 GBP2023-12-31
1,548,068 GBP2022-12-31
Equity
Called up share capital
258,370 GBP2023-12-31
258,370 GBP2022-12-31
Retained earnings (accumulated losses)
1,299,914 GBP2023-12-31
1,289,698 GBP2022-12-31
Equity
1,558,284 GBP2023-12-31
1,548,068 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
403,923 GBP2023-12-31
306,171 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,115 GBP2023-12-31
194,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,064 GBP2023-01-01 ~ 2023-12-31
  • TURUN UK LTD
    Info
    WANDERGUARD (UK) LIMITED - 2007-03-22
    WANDERGARD (UK) LIMITED - 1994-09-28
    Registered number 02969776
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Private Limited Company incorporated on 1994-09-20 (30 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.