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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 5
  • 1
    Mcdonnell, Patrick William
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1996-12-23 ~ 1998-07-07
    OF - Director → CIF 0
    Mcdonnell, Patrick William
    Individual (8 offsprings)
    Officer
    1996-12-23 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 2
    Martin, Sarah Jane
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2017-07-27
    OF - Director → CIF 0
    Martin, Sarah Jane
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2017-07-27
    OF - Secretary → CIF 0
    Mrs Sarah Jane Martin
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    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
  • 3
    Martin, David James
    Born in May 1966
    Individual (19 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Mr David James Martin
    Born in May 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-12-16 ~ 1996-12-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-12-16 ~ 1996-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNKEY CONSTRUCTION LIMITED

Period: 1997-01-07 ~ now
Company number: 03292493
Registered names
TURNKEY CONSTRUCTION LIMITED - now
SPEED 5943 LIMITED - 1997-01-07 03155071... (more)
Standard Industrial Classification
43210 - Electrical Installation
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
100,912 GBP2024-12-31
118,064 GBP2023-12-31
Fixed Assets - Investments
33,320 GBP2024-12-31
33,320 GBP2023-12-31
Fixed Assets
134,232 GBP2024-12-31
151,384 GBP2023-12-31
Debtors
644,792 GBP2024-12-31
344,031 GBP2023-12-31
Cash at bank and in hand
656,349 GBP2024-12-31
921,327 GBP2023-12-31
Current Assets
1,301,141 GBP2024-12-31
1,265,358 GBP2023-12-31
Net Current Assets/Liabilities
1,089,271 GBP2024-12-31
1,052,501 GBP2023-12-31
Total Assets Less Current Liabilities
1,223,503 GBP2024-12-31
1,203,885 GBP2023-12-31
Net Assets/Liabilities
1,200,934 GBP2024-12-31
1,173,948 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
1,200,884 GBP2024-12-31
1,173,898 GBP2023-12-31
Equity
1,200,934 GBP2024-12-31
1,173,948 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
242,998 GBP2024-12-31
375,304 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-132,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,086 GBP2024-12-31
257,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,379 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
33,320 GBP2024-12-31
33,320 GBP2023-12-31

  • TURNKEY CONSTRUCTION LIMITED
    Info
    SPEED 5943 LIMITED - 1997-01-07
    Registered number 03292493
    15 Merretts Mill Industrial Centre, Bath Road Woodchester, Stroud, Gloucestershire GL5 5EU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.