logo
explain how to read the page

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 9
  • 1
    Vibrans, Philip Charles
    Individual (421 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 2
    Wright, Carol Felicity
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2014-11-10
    OF - Director → CIF 0
  • 3
    Wright, Douglas
    Born in April 1955
    Individual (66 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
    Mr Doug Wright
    Born in April 1955
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allington, Stuart Paul
    Technical Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Allington, Keith Neil
    Company Director born in March 1966
    Individual (37 offsprings)
    Officer
    1999-04-26 ~ 1999-10-27
    OF - Director → CIF 0
    Allington, Keith Neil
    Company Director
    Individual (37 offsprings)
    Officer
    1999-04-26 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 6
    Addis, Susan Valerie
    Personal Assistant born in December 1967
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Delaney, Colin David
    Born in March 1961
    Individual (58 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
    Delaney, Colin David
    Company Director
    Individual (58 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Colin David Delaney
    Born in March 1961
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DCS CORPORATE SECRETARIES LIMITED - now
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1208 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 9
    TURNBULL HOLDINGS LIMITED
    - now 06994545
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, Mulgrave Road, Cheam, Sutton, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-07-01 ~ 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
parent relation
Company in focus

TURNBULL HOMES LIMITED

Period: 2003-04-13 ~ now
Company number: 03759284
Registered names
TURNBULL HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
1,424 GBP2024-06-30
Debtors
94,117 GBP2025-06-30
209,836 GBP2024-06-30
Cash at bank and in hand
3,092 GBP2025-06-30
7,642 GBP2024-06-30
Current Assets
97,209 GBP2025-06-30
217,478 GBP2024-06-30
Net Current Assets/Liabilities
-20,364 GBP2025-06-30
11,857 GBP2024-06-30
Total Assets Less Current Liabilities
-20,364 GBP2025-06-30
13,281 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
-20,367 GBP2025-06-30
13,278 GBP2024-06-30
Equity
-20,364 GBP2025-06-30
13,281 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-06-30
6,000 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-6,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-06-30
4,576 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
1,424 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
38,852 GBP2025-06-30
21,092 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
166,004 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
55,265 GBP2025-06-30
22,740 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
94,117 GBP2025-06-30
209,836 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2025-06-30
314 GBP2024-06-30
Amounts owed to group undertakings
Current
47,210 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
67,363 GBP2025-06-30
205,307 GBP2024-06-30

Related profiles found in government register
  • TURNBULL HOMES LIMITED
    Info
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Registered number 03759284
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey SM2 6JT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TURNBULL HOMES LIMITED
    S
    Registered number 03759284
    226, Mulgrave Road, Cheam, Sutton, England, SM2 6JT
    Limited Company in England And Wales, England
    CIF 1
  • TURNBULL HOMES LIMITED
    S
    Registered number 03759284
    226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROUGEMONT WEST MALLING MANAGEMENT LIMITED
    16432632
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    YORKMOOR PROPERTY MANAGEMENT LIMITED
    04736836
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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