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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Coulson, Jonathan
    Born in January 1971
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Coulson, Jonathan
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Coulson
    Born in January 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Stewart, Malcolm De Mowbray Adam
    Chartered Accountant born in November 1932
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Michael Paul
    Born in August 1964
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Roberts
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 5
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNBERRY CONSULTING LIMITED

Period: 1998-05-19 ~ now
Company number: 03521119 07535710... (more)
Registered names
TURNBERRY CONSULTING LIMITED - now 07535710... (more)
GHOSTMARK LIMITED - 1998-05-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment
126,375 GBP2025-03-31
158,392 GBP2024-03-31
Fixed Assets - Investments
23,075 GBP2025-03-31
23,075 GBP2024-03-31
Fixed Assets
149,450 GBP2025-03-31
181,467 GBP2024-03-31
Total Inventories
249 GBP2025-03-31
249 GBP2024-03-31
Debtors
979,919 GBP2025-03-31
1,432,531 GBP2024-03-31
Cash at bank and in hand
1,328,619 GBP2025-03-31
848,800 GBP2024-03-31
Current Assets
2,308,787 GBP2025-03-31
2,281,580 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-625,971 GBP2025-03-31
Net Current Assets/Liabilities
1,682,816 GBP2025-03-31
1,708,618 GBP2024-03-31
Total Assets Less Current Liabilities
1,832,266 GBP2025-03-31
1,890,085 GBP2024-03-31
Net Assets/Liabilities
1,793,255 GBP2025-03-31
1,846,512 GBP2024-03-31
Equity
Called up share capital
85,000 GBP2025-03-31
85,000 GBP2024-03-31
Share premium
580 GBP2025-03-31
580 GBP2024-03-31
Retained earnings (accumulated losses)
1,707,675 GBP2025-03-31
1,760,932 GBP2024-03-31
Equity
1,793,255 GBP2025-03-31
1,846,512 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
154,165 GBP2025-03-31
154,165 GBP2024-03-31
Furniture and fittings
93,874 GBP2025-03-31
93,874 GBP2024-03-31
Computers
151,726 GBP2025-03-31
146,106 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
548,321 GBP2025-03-31
542,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,299 GBP2024-03-31
Furniture and fittings
93,297 GBP2024-03-31
Computers
132,709 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
384,309 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,973 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
161 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
4,951 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
37,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,272 GBP2025-03-31
Furniture and fittings
93,458 GBP2025-03-31
Computers
137,660 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,946 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
111,893 GBP2025-03-31
139,866 GBP2024-03-31
Furniture and fittings
416 GBP2025-03-31
577 GBP2024-03-31
Computers
14,066 GBP2025-03-31
13,397 GBP2024-03-31
Finished Goods/Goods for Resale
249 GBP2025-03-31
249 GBP2024-03-31
Other Debtors
Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
738,552 GBP2025-03-31
965,885 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,675 GBP2024-03-31
Other Debtors
Current
3,836 GBP2025-03-31
290,568 GBP2024-03-31
Prepayments/Accrued Income
Current
191,241 GBP2025-03-31
110,247 GBP2024-03-31
Debtors
Current
979,919 GBP2025-03-31
1,432,531 GBP2024-03-31
Trade Creditors/Trade Payables
Current
137,018 GBP2025-03-31
135,297 GBP2024-03-31
Corporation Tax Payable
Current
82,926 GBP2025-03-31
104,618 GBP2024-03-31
Taxation/Social Security Payable
Current
54,681 GBP2025-03-31
67,884 GBP2024-03-31
Other Creditors
Current
168,433 GBP2025-03-31
136,263 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
68,619 GBP2025-03-31
97,667 GBP2024-03-31
Creditors
Current
625,971 GBP2025-03-31
572,962 GBP2024-03-31
Net Deferred Tax Liability/Asset
9,011 GBP2025-03-31
13,573 GBP2024-03-31
4,579 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,562 GBP2024-04-01 ~ 2025-03-31
8,994 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,172 GBP2025-03-31
14,687 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2025-03-31
85,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
  • TURNBERRY CONSULTING LIMITED
    Info
    GHOSTMARK LIMITED - 1998-05-19
    Registered number 03521119
    41-43 Maddox Street, London W1S 2PD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.