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
    Garcia Bowles, Linda
    Brand Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Garcia Bowles, Linda
    Brand Consultant
    Individual (1 offspring)
    Officer
    2007-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, Sharon
    Brand Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Sharon Wheeler
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hort, Terence
    Accountant
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Hearn, Imogen
    Accountant
    Individual
    Officer
    2007-07-16 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 3
    Clark, Toni Louise
    Financial Controller
    Individual
    Officer
    2006-12-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 5
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-05-09 ~ 2005-05-18
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURQUOISE BRAND LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
165,572 GBP2023-12-31
49,019 GBP2022-12-31
Debtors
2,448,466 GBP2023-12-31
2,341,379 GBP2022-12-31
Cash at bank and in hand
914,549 GBP2023-12-31
908,866 GBP2022-12-31
Current Assets
3,363,015 GBP2023-12-31
3,250,245 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,146,835 GBP2023-12-31
-1,158,465 GBP2022-12-31
Net Current Assets/Liabilities
2,216,180 GBP2023-12-31
2,091,780 GBP2022-12-31
Total Assets Less Current Liabilities
2,381,752 GBP2023-12-31
2,140,799 GBP2022-12-31
Net Assets/Liabilities
2,341,058 GBP2023-12-31
2,129,397 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
2,340,978 GBP2023-12-31
2,129,317 GBP2022-12-31
Equity
2,341,058 GBP2023-12-31
2,129,397 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
484,915 GBP2023-12-31
383,097 GBP2022-12-31
Computers
502,952 GBP2023-12-31
462,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
987,867 GBP2023-12-31
845,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
380,499 GBP2023-12-31
374,551 GBP2022-12-31
Computers
441,796 GBP2023-12-31
421,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,295 GBP2023-12-31
796,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,948 GBP2023-01-01 ~ 2023-12-31
Computers
20,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
104,416 GBP2023-12-31
8,546 GBP2022-12-31
Computers
61,156 GBP2023-12-31
40,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,382,928 GBP2023-12-31
2,134,742 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,065,538 GBP2023-12-31
206,637 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,448,466 GBP2023-12-31
2,341,379 GBP2022-12-31
Trade Creditors/Trade Payables
Current
305,108 GBP2023-12-31
131,658 GBP2022-12-31
Corporation Tax Payable
Current
300,912 GBP2023-12-31
301,029 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,425 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
500,390 GBP2023-12-31
725,778 GBP2022-12-31
Creditors
Current
1,146,835 GBP2023-12-31
1,158,465 GBP2022-12-31
Number of Shares Issued (Fully Paid)
8,000 shares2023-12-31
8,000 shares2022-12-31
  • TURQUOISE BRAND LIMITED
    Info
    Registered number 04758397
    Lumen House, 12-13 Clerkenwell Green, London EC1R 0QJ
    Private Limited Company incorporated on 2003-05-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.