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
    Lang, Andrew Ralph
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Ralph Lang
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weaver, Stephen
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Vaughan Thomas
    Finance Director born in July 1960
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Davies, Vaughan Thomas
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Vaughan Thomas Davies
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-16 ~ 2003-05-29
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-16 ~ 2003-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURBO SYSTEMS LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Intangible Assets
36,096 GBP2022-03-31
21,360 GBP2021-03-31
Property, Plant & Equipment
398,158 GBP2022-03-31
439,593 GBP2021-03-31
Fixed Assets - Investments
2 GBP2022-03-31
2 GBP2021-03-31
Fixed Assets
434,256 GBP2022-03-31
460,955 GBP2021-03-31
Total Inventories
891,430 GBP2022-03-31
628,705 GBP2021-03-31
Debtors
365,401 GBP2022-03-31
436,324 GBP2021-03-31
Cash at bank and in hand
7,693 GBP2022-03-31
213,155 GBP2021-03-31
Current Assets
1,264,524 GBP2022-03-31
1,278,184 GBP2021-03-31
Creditors
Current
1,086,950 GBP2022-03-31
997,602 GBP2021-03-31
Net Current Assets/Liabilities
177,574 GBP2022-03-31
280,582 GBP2021-03-31
Total Assets Less Current Liabilities
611,830 GBP2022-03-31
741,537 GBP2021-03-31
Creditors
Non-current
214,488 GBP2022-03-31
250,000 GBP2021-03-31
Equity
Called up share capital
1,063 GBP2022-03-31
1,063 GBP2021-03-31
Share premium
117,563 GBP2022-03-31
117,563 GBP2021-03-31
Capital redemption reserve
188 GBP2022-03-31
188 GBP2021-03-31
Retained earnings (accumulated losses)
219,707 GBP2022-03-31
298,074 GBP2021-03-31
Equity
338,521 GBP2022-03-31
416,888 GBP2021-03-31
Average Number of Employees
542021-04-01 ~ 2022-03-31
542020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
1,217,198 GBP2022-03-31
1,217,198 GBP2021-03-31
Intangible Assets - Gross Cost
1,245,438 GBP2022-03-31
1,217,198 GBP2021-03-31
Other than goodwill
28,240 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,206,518 GBP2022-03-31
1,195,838 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,209,342 GBP2022-03-31
1,195,838 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,680 GBP2021-04-01 ~ 2022-03-31
Other than goodwill
2,824 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
13,504 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,824 GBP2022-03-31
Intangible Assets
Net goodwill
10,680 GBP2022-03-31
21,360 GBP2021-03-31
Other than goodwill
25,416 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2022-03-31
500,000 GBP2021-03-31
Plant and equipment
458,749 GBP2022-03-31
457,017 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
958,749 GBP2022-03-31
957,017 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,192 GBP2022-03-31
175,192 GBP2021-03-31
Plant and equipment
375,399 GBP2022-03-31
342,232 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560,591 GBP2022-03-31
517,424 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
33,167 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,167 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
314,808 GBP2022-03-31
324,808 GBP2021-03-31
Plant and equipment
83,350 GBP2022-03-31
114,785 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-03-31
Investments in Group Undertakings
2 GBP2022-03-31
2 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
323,413 GBP2022-03-31
376,517 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
41,988 GBP2022-03-31
59,807 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
365,401 GBP2022-03-31
436,324 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2022-03-31
58,015 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
6,965 GBP2022-03-31
Trade Creditors/Trade Payables
Current
462,002 GBP2022-03-31
444,037 GBP2021-03-31
Other Taxation & Social Security Payable
Current
110,607 GBP2022-03-31
167,347 GBP2021-03-31
Other Creditors
Current
133,106 GBP2022-03-31
93,618 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
185,000 GBP2022-03-31
250,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,488 GBP2022-03-31
Bank Borrowings
Secured
245,000 GBP2022-03-31
308,015 GBP2021-03-31
Related profiles found in government register
  • TURBO SYSTEMS LIMITED
    Info
    Registered number 04767575
    Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL
    Private Limited Company incorporated on 2003-05-16 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-16
    CIF 0
  • TURBO SYSTEMS LIMITED
    S
    Registered number 4767575
    1, Gillett Street, Hull, England, HU3 4JA
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Turbo Systems Limited, 1 Gillett Street, Hull, East Riding Of Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -157,460 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Turbo Systems Limited, 1 Gillett Street, Hull, East Riding Of Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,460 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.