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 1
  • Jones, Angus Elton
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Angus Elton Jones
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jones, Duncan Osric
    Manager born in June 1969
    Individual (24 offsprings)
    Officer
    2003-07-24 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Angus Jones
    Born in June 1969
    Individual (24 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
    Trinder House, Free Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,890 GBP2024-03-31
    Officer
    2003-07-24 ~ 2020-08-19
    PE - Secretary → CIF 0
  • 3
    143 Forest Road, Liss Forest, Hampshire
    Corporate
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Secretary → CIF 0
  • 4
    143 Forest Road, Liss Forest, Hampshire
    Corporate
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Director → CIF 0
parent relation
Company in focus

TURBECK LIMITED

Previous names
PPD DISTRIBUTION LIMITED - 2015-02-27
ALLFILED DISTRIBUTION LIMITED - 2012-08-17
NICHE DISTRIBUTION LIMITED - 2007-10-08
ALLFILED DISTRIBUTION (UK) LIMITED - 2006-12-08
NICHE DISTRIBUTION LIMITED - 2006-08-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
217 GBP2023-07-31
290 GBP2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
219 GBP2023-07-31
292 GBP2022-07-31
Debtors
300 GBP2022-07-31
Current assets - Investments
300 GBP2023-07-31
Cash at bank and in hand
140 GBP2023-07-31
140 GBP2022-07-31
Current Assets
440 GBP2023-07-31
440 GBP2022-07-31
Net Current Assets/Liabilities
-228 GBP2023-07-31
-228 GBP2022-07-31
Total Assets Less Current Liabilities
-9 GBP2023-07-31
64 GBP2022-07-31
Net Assets/Liabilities
-9 GBP2023-07-31
64 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Share premium
8,572 GBP2023-07-31
8,572 GBP2022-07-31
Retained earnings (accumulated losses)
-8,583 GBP2023-07-31
-8,510 GBP2022-07-31
Equity
-9 GBP2023-07-31
64 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,900 GBP2023-07-31
2,900 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
2,900 GBP2023-07-31
2,900 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,683 GBP2023-07-31
2,610 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,683 GBP2023-07-31
2,610 GBP2022-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
73 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
217 GBP2023-07-31
Amounts invested in assets
2 GBP2023-07-31
2 GBP2022-07-31
Trade Debtors/Trade Receivables
300 GBP2022-07-31
Taxation/Social Security Payable
518 GBP2023-07-31
518 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150 GBP2023-07-31
150 GBP2022-07-31

Related profiles found in government register
  • TURBECK LIMITED
    Info
    PPD DISTRIBUTION LIMITED - 2015-02-27
    ALLFILED DISTRIBUTION LIMITED - 2012-08-17
    NICHE DISTRIBUTION LIMITED - 2007-10-08
    ALLFILED DISTRIBUTION (UK) LIMITED - 2006-12-08
    NICHE DISTRIBUTION LIMITED - 2006-08-02
    Registered number 04843951
    Trinder House Free Street, Bishops Waltham, Southampton SO32 1EE
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • TURBECK LIMITED
    S
    Registered number missing
    Trinder House, Free Street, Bishops Waltham, Southampton, England, SO32 1EE
    Limited Company
    CIF 1
  • TURBECK LIMITED
    S
    Registered number 04843951
    Trinder House, Free Street, Bishops Waltham, Southampton, England, SO32 1EE
    Limited Liability Company in Trinder House. Free Street, Bishops Waltham, So32 1ee, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Trinder House Free Street, Bishops Waltham, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    458,285 GBP2023-10-31
    Person with significant control
    2022-09-01 ~ 2023-07-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Trinder House Free Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    400,214 GBP2023-11-30
    Person with significant control
    2016-05-01 ~ 2023-07-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.