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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
Active 3
  • 1
    Delaney, Colin David
    Born in March 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ now
    OF - Director → CIF 0
    Delaney, Colin David
    Company Director
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Douglas
    Born in April 1955
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ now
    OF - Director → CIF 0
  • 3
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    icon of addressTurnbull House, Mulgrave Road, Cheam, Sutton, England
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Allington, Stuart Paul
    Technical Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mr Colin David Delaney
    Born in March 1961
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Doug Wright
    Born in April 1955
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Addis, Susan Valerie
    Personal Assistant born in December 1967
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Wright, Carol Felicity
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Allington, Keith Neil
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-27
    OF - Director → CIF 0
    Allington, Keith Neil
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 7
    Vibrans, Philip Charles
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 8
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 1999-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURNBULL HOMES LIMITED

Previous name
MALT HOUSE ESTATES LIMITED - 2003-04-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,424 GBP2024-06-30
1,899 GBP2023-06-30
Debtors
209,836 GBP2024-06-30
215,691 GBP2023-06-30
Cash at bank and in hand
7,642 GBP2024-06-30
18,535 GBP2023-06-30
Current Assets
217,478 GBP2024-06-30
234,226 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-205,621 GBP2024-06-30
Net Current Assets/Liabilities
11,857 GBP2024-06-30
34,229 GBP2023-06-30
Total Assets Less Current Liabilities
13,281 GBP2024-06-30
36,128 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
13,278 GBP2024-06-30
36,125 GBP2023-06-30
Equity
13,281 GBP2024-06-30
36,128 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
6,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,576 GBP2024-06-30
4,101 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
475 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,424 GBP2024-06-30
1,899 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,092 GBP2024-06-30
13,831 GBP2023-06-30
Amounts Owed By Related Parties
166,004 GBP2024-06-30
Current
176,923 GBP2023-06-30
Other Debtors
Amounts falling due within one year
22,740 GBP2024-06-30
24,937 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
209,836 GBP2024-06-30
Amounts falling due within one year, Current
215,691 GBP2023-06-30
Trade Creditors/Trade Payables
Current
314 GBP2024-06-30
2,146 GBP2023-06-30
Other Creditors
Current
205,307 GBP2024-06-30
197,851 GBP2023-06-30
Creditors
Current
205,621 GBP2024-06-30
199,997 GBP2023-06-30

Related profiles found in government register
  • TURNBULL HOMES LIMITED
    Info
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Registered number 03759284
    icon of addressTurnbull House, 226 Mulgrave Road, Sutton, Surrey SM2 6JT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TURNBULL HOMES LIMITED
    S
    Registered number 03759284
    icon of address226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.