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 4
  • 1
    Sonsino, Lucia
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Lucia Sonsino
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Turcan, Maria Eugenia
    Individual (5 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Eugenia Turcan
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sonsino, William
    Designer born in August 1977
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    William Sonsino
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Turcan, John Cheyne
    Designer born in May 1977
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Turcan, John Cheyne
    Designer
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    John Cheyne Turcan
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lucia Sonsino
    Born in January 2000
    Individual (5 offsprings)
    Person with significant control
    2017-09-27 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONSINO TURCAN CONSTRUCTION LIMITED

Previous name
SONSINO TURCAN LIMITED - 2021-11-19
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
958 GBP2024-04-30
1,565 GBP2023-04-30
Debtors
Current
841,707 GBP2024-04-30
466,744 GBP2023-04-30
Cash at bank and in hand
486,384 GBP2024-04-30
365,947 GBP2023-04-30
Current Assets
1,328,091 GBP2024-04-30
832,691 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-835,085 GBP2024-04-30
-369,148 GBP2023-04-30
Net Current Assets/Liabilities
493,006 GBP2024-04-30
463,543 GBP2023-04-30
Total Assets Less Current Liabilities
493,964 GBP2024-04-30
465,108 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-16,742 GBP2024-04-30
-32,197 GBP2023-04-30
Net Assets/Liabilities
477,222 GBP2024-04-30
432,911 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
477,122 GBP2024-04-30
432,811 GBP2023-04-30
Equity
477,222 GBP2024-04-30
432,911 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
17,787 GBP2024-04-30
17,787 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,222 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
607 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,829 GBP2024-04-30
Property, Plant & Equipment
Office equipment
958 GBP2024-04-30
1,565 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
133,899 GBP2024-04-30
128,138 GBP2023-04-30
Other Debtors
Current
402,772 GBP2024-04-30
338,606 GBP2023-04-30
Prepayments/Accrued Income
Current
305,036 GBP2024-04-30
Cash and Cash Equivalents
486,384 GBP2024-04-30
365,947 GBP2023-04-30
Bank Borrowings
Current
15,455 GBP2024-04-30
15,455 GBP2023-04-30
Trade Creditors/Trade Payables
Current
79,528 GBP2024-04-30
61,138 GBP2023-04-30
Corporation Tax Payable
Current
120,642 GBP2024-04-30
12,058 GBP2023-04-30
Taxation/Social Security Payable
Current
231,953 GBP2024-04-30
160,959 GBP2023-04-30
Other Creditors
Current
2,119 GBP2024-04-30
3,373 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
385,388 GBP2024-04-30
116,165 GBP2023-04-30
Creditors
Current
835,085 GBP2024-04-30
369,148 GBP2023-04-30
Bank Borrowings
Non-current
16,742 GBP2024-04-30
32,197 GBP2023-04-30
Creditors
Non-current
16,742 GBP2024-04-30
32,197 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
15,455 GBP2024-04-30
15,455 GBP2023-04-30
Non-current, Between one and two years
15,455 GBP2024-04-30
15,455 GBP2023-04-30
Non-current, Between two and five year
1,287 GBP2024-04-30
16,742 GBP2023-04-30
Total Borrowings
32,197 GBP2024-04-30
47,652 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2024-04-30
36,854 GBP2023-04-30
Between one and five year
6,214 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,214 GBP2024-04-30
36,854 GBP2023-04-30

  • SONSINO TURCAN CONSTRUCTION LIMITED
    Info
    SONSINO TURCAN LIMITED - 2021-11-19
    Registered number 05024491
    13 Prince Of Wales Terrace, London W8 5PG
    Private Limited Company incorporated on 2004-01-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.