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
2
- 1
Wheeler, Sharon
Born in September 1969Individual (1 offspring)Officer
2003-05-09 ~ nowOF - Director → CIF 0Sharon Wheeler
Born in September 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Garcia Bowles, Linda
Born in April 1971Individual (1 offspring)Officer 2006-06-01 ~ nowOF - Director → CIF 0Garcia Bowles, Linda
Brand ConsultantIndividual (1 offspring)Officer 2007-09-11 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Hort, Terence
AccountantIndividual (10 offsprings)Officer 2004-12-01 ~ 2006-12-01OF - Secretary → CIF 0 - 2
Hearn, Imogen
AccountantIndividualOfficer 2007-07-16 ~ 2007-10-12OF - Secretary → CIF 0 - 3
Clark, Toni Louise
Financial ControllerIndividualOfficer 2006-12-01 ~ 2007-09-11OF - Secretary → CIF 0 - 4KI ENTERPRISES LTD
120 East Road, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2003-05-09 ~ 2003-05-09PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0 - 5SD COMPANY NOMINEES LIMITEDFirst Floor Battle House, 1 East Barnet Road, New Barnet, HertfordshireDissolved Corporate (4 parents, 69 offsprings)Equity (Company account)5 GBP2024-03-31Officer2003-05-09 ~ 2005-05-18PE - Secretary → CIF 0
- 6120 East Road, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2003-05-09 ~ 2003-05-09PE - Nominee Secretary → CIF 0
Company in focus
TURQUOISE BRAND LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
145,200 GBP2024-12-31
165,572 GBP2023-12-31
Debtors
3,145,655 GBP2024-12-31
2,448,466 GBP2023-12-31
Cash at bank and in hand
375,321 GBP2024-12-31
914,549 GBP2023-12-31
Current Assets
3,520,976 GBP2024-12-31
3,363,015 GBP2023-12-31
Net Current Assets/Liabilities
2,384,685 GBP2024-12-31
2,216,180 GBP2023-12-31
Total Assets Less Current Liabilities
2,529,885 GBP2024-12-31
2,381,752 GBP2023-12-31
Net Assets/Liabilities
2,494,962 GBP2024-12-31
2,341,058 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
2,494,882 GBP2024-12-31
2,340,978 GBP2023-12-31
Equity
2,494,962 GBP2024-12-31
2,341,058 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
486,066 GBP2024-12-31
484,915 GBP2023-12-31
Computers
533,309 GBP2024-12-31
502,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,023,395 GBP2024-12-31
987,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
408,808 GBP2024-12-31
380,499 GBP2023-12-31
Computers
468,583 GBP2024-12-31
441,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,195 GBP2024-12-31
822,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,309 GBP2024-01-01 ~ 2024-12-31
Computers
26,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
77,258 GBP2024-12-31
104,416 GBP2023-12-31
Computers
64,726 GBP2024-12-31
61,156 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,199,452 GBP2024-12-31
1,382,928 GBP2023-12-31
Amounts Owed By Related Parties
15,215 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
930,988 GBP2024-12-31
1,065,538 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,145,655 GBP2024-12-31
2,448,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
306,126 GBP2024-12-31
305,108 GBP2023-12-31
Amounts owed to group undertakings
Current
17,825 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
145,382 GBP2024-12-31
300,912 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,823 GBP2024-12-31
40,425 GBP2023-12-31
Other Creditors
Current
614,135 GBP2024-12-31
500,390 GBP2023-12-31
Creditors
Current
1,136,291 GBP2024-12-31
1,146,835 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,393 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
749,572 GBP2024-12-31
11,494 GBP2023-12-31
Between two and five year
562,179 GBP2024-12-31
0 GBP2023-12-31
- Registered number 04758397
TURQUOISE BRAND LIMITED
InfoLumen House, 12-13 Clerkenwell Green, London EC1R 0QJPRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.