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 2
  • 1
    Turner, Margaret Ann
    Office Manager born in November 1949
    Individual (1 offspring)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Turner, Margaret Ann
    Individual (1 offspring)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Ann Turner
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, Peter Timothy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
    Mr Peter Timothy Turner
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Evans, Howard Wyn
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    1998-09-22 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Evans, Edward Phillip Owen
    Director born in December 1937
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2004-08-12
    OF - Director → CIF 0
    Evans, Edward Phillip Owen
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETE TURNER MACHINERY LIMITED

Previous names
SCHRODER DIRECT LIMITED - 2004-08-17
CIVIC SOLUTIONS LIMITED - 2004-04-08
IDEAL BAKERIES LTD. - 2001-10-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
2,027 GBP2023-08-31
2,702 GBP2022-08-31
Total Inventories
38,900 GBP2023-08-31
97,345 GBP2022-08-31
Debtors
203 GBP2023-08-31
48,050 GBP2022-08-31
Cash at bank and in hand
59 GBP2023-08-31
31,796 GBP2022-08-31
Current Assets
39,162 GBP2023-08-31
177,191 GBP2022-08-31
Creditors
Current
35,983 GBP2023-08-31
151,686 GBP2022-08-31
Net Current Assets/Liabilities
3,179 GBP2023-08-31
25,505 GBP2022-08-31
Total Assets Less Current Liabilities
5,206 GBP2023-08-31
28,207 GBP2022-08-31
Creditors
Non-current
-17,500 GBP2023-08-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
-12,679 GBP2023-08-31
194 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-12,779 GBP2023-08-31
94 GBP2022-08-31
Equity
-12,679 GBP2023-08-31
194 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,823 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,796 GBP2023-08-31
12,121 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
675 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,027 GBP2023-08-31
2,702 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6 GBP2023-08-31
15,608 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
197 GBP2023-08-31
32,442 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
203 GBP2023-08-31
48,050 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
19,480 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
932 GBP2023-08-31
136,686 GBP2022-08-31
Other Taxation & Social Security Payable
Current
-72 GBP2023-08-31
2,125 GBP2022-08-31
Other Creditors
Current
15,643 GBP2023-08-31
2,875 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
385 GBP2023-08-31
513 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
385 GBP2023-08-31
513 GBP2022-08-31
  • PETE TURNER MACHINERY LIMITED
    Info
    SCHRODER DIRECT LIMITED - 2004-08-17
    CIVIC SOLUTIONS LIMITED - 2004-04-08
    IDEAL BAKERIES LTD. - 2001-10-31
    Registered number 03635811
    23 Sunningdale, Caerphilly CF83 1BB
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.