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 5
  • 1
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Herman, Marc Jonathan
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Garry Jon
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 4
    HAYMAR CONSULTING LIMITED
    42, Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    638,732 GBP2023-09-30
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Simpson, Michele Suzanne
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2017-07-25
    OF - Director → CIF 0
    Mrs Michele Suzanne Simpson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Marc Jonathan Herman
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2017-07-25 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Garry
    Individual (90 offsprings)
    Officer
    1999-06-10 ~ 2000-06-19
    OF - Secretary → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2017-07-25 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Summers, Elise
    Personal Assistant
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURNHOLD ESTATES LIMITED

Previous name
LAND & SECURITIES LIMITED - 2001-01-22
Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Property, Plant & Equipment
714,979 GBP2024-04-30
715,621 GBP2023-04-30
Debtors
100 GBP2024-04-30
2,788 GBP2023-04-30
Cash at bank and in hand
9,365 GBP2024-04-30
14,536 GBP2023-04-30
Current Assets
9,465 GBP2024-04-30
17,324 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-504,871 GBP2024-04-30
-497,298 GBP2023-04-30
Net Current Assets/Liabilities
-495,406 GBP2024-04-30
-479,974 GBP2023-04-30
Total Assets Less Current Liabilities
219,573 GBP2024-04-30
235,647 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-401,747 GBP2024-04-30
-403,228 GBP2023-04-30
Net Assets/Liabilities
-182,174 GBP2024-04-30
-167,581 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-182,274 GBP2024-04-30
-167,681 GBP2023-04-30
Equity
-182,174 GBP2024-04-30
-167,581 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
713,054 GBP2023-04-30
Other
14,425 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
727,479 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
12,500 GBP2024-04-30
11,858 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,500 GBP2024-04-30
11,858 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
642 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
642 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
713,054 GBP2024-04-30
713,054 GBP2023-04-30
Other
1,925 GBP2024-04-30
2,567 GBP2023-04-30
Other Debtors
Current
100 GBP2024-04-30
923 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
1,865 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
100 GBP2024-04-30
2,788 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,586 GBP2024-04-30
1,586 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
2,715 GBP2023-04-30
Other Taxation & Social Security Payable
Current
782 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,808 GBP2024-04-30
9,697 GBP2023-04-30
Creditors
Current
504,871 GBP2024-04-30
497,298 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
401,747 GBP2024-04-30
403,228 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • TURNHOLD ESTATES LIMITED
    Info
    LAND & SECURITIES LIMITED - 2001-01-22
    Registered number 03785724
    1345 High Road, London N20 9HR
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.