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 1
  • Martin, David James
    Quantity Surveyor born in May 1966
    Individual (9 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    Mr David James Martin
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Martin, Sarah Jane
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-07-27
    OF - Director → CIF 0
    Martin, Sarah Jane
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2017-07-27
    OF - Secretary → CIF 0
    Mrs Sarah Jane Martin
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcdonnell, Patrick William
    Roofing Contractor born in March 1959
    Individual (7 offsprings)
    Officer
    1996-12-23 ~ 1998-07-07
    OF - Director → CIF 0
    Mcdonnell, Patrick William
    Roofing Contractor
    Individual (7 offsprings)
    Officer
    1996-12-23 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1996-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURNKEY CONSTRUCTION LIMITED

Previous name
SPEED 5943 LIMITED - 1997-01-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
118,064 GBP2023-12-31
44,593 GBP2022-12-31
Fixed Assets - Investments
33,320 GBP2023-12-31
33,320 GBP2022-12-31
Fixed Assets
151,384 GBP2023-12-31
77,913 GBP2022-12-31
Debtors
344,032 GBP2023-12-31
358,487 GBP2022-12-31
Cash at bank and in hand
921,327 GBP2023-12-31
1,013,463 GBP2022-12-31
Current Assets
1,265,359 GBP2023-12-31
1,371,950 GBP2022-12-31
Creditors
Current
222,704 GBP2023-12-31
255,277 GBP2022-12-31
Net Current Assets/Liabilities
1,042,655 GBP2023-12-31
1,116,673 GBP2022-12-31
Total Assets Less Current Liabilities
1,194,039 GBP2023-12-31
1,194,586 GBP2022-12-31
Net Assets/Liabilities
1,173,948 GBP2023-12-31
1,155,139 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
1,173,898 GBP2023-12-31
1,155,089 GBP2022-12-31
Equity
1,173,948 GBP2023-12-31
1,155,139 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,868 GBP2023-12-31
107,868 GBP2022-12-31
Motor vehicles
179,235 GBP2023-12-31
170,240 GBP2022-12-31
Computers
18,573 GBP2023-12-31
18,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
375,304 GBP2023-12-31
296,681 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,343 GBP2023-12-31
87,942 GBP2022-12-31
Motor vehicles
147,324 GBP2023-12-31
145,573 GBP2022-12-31
Computers
18,573 GBP2023-12-31
18,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,240 GBP2023-12-31
252,088 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,401 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
69,628 GBP2023-12-31
Plant and equipment
16,525 GBP2023-12-31
19,926 GBP2022-12-31
Motor vehicles
31,911 GBP2023-12-31
24,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,128 GBP2023-12-31
8,659 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
329,904 GBP2023-12-31
349,828 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
344,032 GBP2023-12-31
358,487 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,824 GBP2023-12-31
7,690 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,374 GBP2023-12-31
57,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,159 GBP2023-12-31
178,248 GBP2022-12-31
Other Creditors
Current
11,347 GBP2023-12-31
11,897 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,352 GBP2022-12-31
Other Creditors
Non-current
13,950 GBP2023-12-31
23,796 GBP2022-12-31
  • 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 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.