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 6
  • 1
    Caldwell, Katherine Jean
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Price, Roger
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Simon Dominique
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Lewendon, Julie Anne
    Business Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Mark Paul
    Director Of Event Management born in September 1982
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Resource House, 20 Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    149,172 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Caldwell, Katherine Jean
    Business Director born in October 1976
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Lee, John Charles
    Director Event Management born in February 1954
    Individual
    Officer
    2012-12-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Turner, Catherine Clare
    Marketing Consultant born in August 1958
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2012-12-06
    OF - Director → CIF 0
    Turner, Catherine Clare
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 4
    Charles, Louise Ann
    Event Organiser born in September 1983
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2017-10-11
    OF - Director → CIF 0
    Charles, Louise Ann
    Company Director born in September 1983
    Individual (1 offspring)
    2024-03-22 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Turner, Paul Alfred
    Marketing Consultant born in February 1950
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Zutshi, Elizabeth Mary
    Event Organiser born in March 1984
    Individual
    Officer
    2012-12-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Farrell, Jane Maureen
    Marketing Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TURNER AGENCY LIMITED

Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
58,753 GBP2023-12-31
66,508 GBP2023-03-31
Fixed Assets
58,753 GBP2023-12-31
66,508 GBP2023-03-31
Debtors
Amounts falling due within one year
1,545,651 GBP2023-12-31
4,852,768 GBP2023-03-31
Cash at bank and in hand
1,082,580 GBP2023-12-31
1,029,305 GBP2023-03-31
Current Assets
2,628,231 GBP2023-12-31
5,882,073 GBP2023-03-31
Net Current Assets/Liabilities
773,446 GBP2023-12-31
1,166,383 GBP2023-03-31
Total Assets Less Current Liabilities
832,199 GBP2023-12-31
1,232,891 GBP2023-03-31
Net Assets/Liabilities
817,699 GBP2023-12-31
1,216,524 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
787,699 GBP2023-12-31
1,186,524 GBP2023-04-01
1,186,524 GBP2023-03-31
3,548,206 GBP2022-04-01
Equity
817,699 GBP2023-12-31
1,216,524 GBP2023-03-31
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2023-04-01
30,000 GBP2023-03-31
30,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
56,717 GBP2023-04-01 ~ 2023-12-31
482,359 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,717 GBP2023-04-01 ~ 2023-12-31
482,359 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-455,542 GBP2023-04-01 ~ 2023-12-31
-2,844,041 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-455,542 GBP2023-04-01 ~ 2023-12-31
-2,844,041 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
312023-04-01 ~ 2023-12-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,432 GBP2023-12-31
4,432 GBP2023-03-31
Furniture and fittings
11,578 GBP2023-12-31
11,420 GBP2023-03-31
Computers
94,254 GBP2023-12-31
97,283 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
110,264 GBP2023-12-31
113,135 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-15,996 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,996 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,555 GBP2023-12-31
2,122 GBP2023-03-31
Furniture and fittings
8,597 GBP2023-12-31
7,913 GBP2023-03-31
Computers
40,359 GBP2023-12-31
36,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,511 GBP2023-12-31
46,627 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
433 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
684 GBP2023-04-01 ~ 2023-12-31
Computers
15,226 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,343 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,459 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,459 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,877 GBP2023-12-31
2,310 GBP2023-03-31
Furniture and fittings
2,981 GBP2023-12-31
3,507 GBP2023-03-31
Computers
53,895 GBP2023-12-31
60,691 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,239,143 GBP2023-12-31
3,483,805 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
98,380 GBP2023-12-31
971,795 GBP2023-03-31
Other Debtors
Amounts falling due within one year
81,472 GBP2023-12-31
386,770 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
126,656 GBP2023-12-31
10,398 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,888 GBP2023-12-31
532,698 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
20,308 GBP2023-12-31
86,760 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,032 GBP2023-12-31
54,674 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,495,539 GBP2023-12-31
3,643,486 GBP2023-03-31
Other Creditors
Amounts falling due within one year
209,018 GBP2023-12-31
397,906 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2023-04-01 ~ 2023-12-31

  • THE TURNER AGENCY LIMITED
    Info
    Registered number 03898252
    The Lightbox, Willoughby Road, Bracknell, Berkshire RG12 8FB
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.