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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 6
  • 1
    Mr Mark Finch
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Turner, Samuel
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Despina
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mrs Despina Turner
    Born in March 1956
    Individual (1 offspring)
    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 trustCIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Turner, Philip Gerard
    Born in July 1954
    Individual (1 offspring)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Turner, Philip Gerard
    Engineering Tool Distributor
    Individual (1 offspring)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Philip Gerard Turner
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 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 trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Turner, Dylan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELHAM ENTERPRISES LTD

Period: 2008-12-30 ~ now
Company number: 03734935
Registered names
TELHAM ENTERPRISES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,213 GBP2024-04-30
1,491 GBP2023-04-30
Investment Property
0 GBP2024-04-30
315,000 GBP2023-04-30
Fixed Assets - Investments
1,206,065 GBP2024-04-30
1,099,490 GBP2023-04-30
Fixed Assets
1,207,278 GBP2024-04-30
1,415,981 GBP2023-04-30
Debtors
0 GBP2024-04-30
460 GBP2023-04-30
Cash at bank and in hand
547,103 GBP2024-04-30
372,413 GBP2023-04-30
Current Assets
547,103 GBP2024-04-30
372,873 GBP2023-04-30
Net Current Assets/Liabilities
543,366 GBP2024-04-30
355,475 GBP2023-04-30
Total Assets Less Current Liabilities
1,750,644 GBP2024-04-30
1,771,456 GBP2023-04-30
Net Assets/Liabilities
1,667,041 GBP2024-04-30
1,694,105 GBP2023-04-30
Equity
Called up share capital
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Share premium
336,124 GBP2024-04-30
336,124 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
116,074 GBP2023-04-30
Retained earnings (accumulated losses)
1,329,717 GBP2024-04-30
1,240,707 GBP2023-04-30
Equity
1,667,041 GBP2024-04-30
1,694,105 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,950 GBP2024-04-30
20,837 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-19,705 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,737 GBP2024-04-30
19,346 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
987 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,596 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,213 GBP2024-04-30
1,491 GBP2023-04-30
Investment Property - Fair Value Model
0 GBP2024-04-30
315,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-315,000 GBP2023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
1,206,065 GBP2024-04-30
1,099,490 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
460 GBP2023-04-30
Other Taxation & Social Security Payable
Current
290 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
3,447 GBP2024-04-30
17,398 GBP2023-04-30
Creditors
Current
3,737 GBP2024-04-30
17,398 GBP2023-04-30

  • TELHAM ENTERPRISES LTD
    Info
    TURNER TOOLS LIMITED - 2008-12-30
    Registered number 03734935
    Prospects, Telham Lane, Battle, East Sussex TN33 0SN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 March 2026 and licensed under the Open Government Licence v3.0.