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 6
  • 1
    Arrowsmith, Cavan Martin
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Jonathan
    Chairman born in April 1965
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Richard James
    Consultant born in September 1975
    Individual (7 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Persin, Simon
    Sap Consultant born in October 1980
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Fleetham, Frederick John
    Finance Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    58, Ayres Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ 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 7
  • 1
    Roberts, Katie Louise
    Business Consultant born in February 1974
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-02-27
    OF - Director → CIF 0
  • 2
    Ayers, Alex
    Sap Expert born in October 1977
    Individual
    Officer
    2013-01-24 ~ 2017-06-23
    OF - Director → CIF 0
    Ayers, Alexander
    Individual
    Officer
    2008-09-01 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 3
    Mr Richard James Hunt
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2017-01-29 ~ 2023-09-30
    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
  • 4
    Hunt, Susan
    Individual
    Officer
    2004-01-29 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Pousson, Jean Alain
    Management Consultant born in January 1957
    Individual
    Officer
    2015-07-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    EAC (DIRECTORS) LIMITED
    8 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Director → CIF 0
  • 7
    TUIGA LIMITED - now
    DANBRO LIMITED - 2017-11-13
    DANBRO IT LIMITED - 2007-09-12
    8 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TURNKEY CONSULTING (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
432022-01-01 ~ 2022-12-31
362021-01-01 ~ 2021-12-31
Property, Plant & Equipment
38,183 GBP2022-12-31
23,825 GBP2021-12-31
Fixed Assets
38,183 GBP2022-12-31
23,825 GBP2021-12-31
Debtors
Current
2,719,583 GBP2022-12-31
1,835,345 GBP2021-12-31
Cash at bank and in hand
2,064,480 GBP2022-12-31
2,129,961 GBP2021-12-31
Current Assets
4,784,063 GBP2022-12-31
3,965,306 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,117,116 GBP2022-12-31
-1,593,110 GBP2021-12-31
Net Current Assets/Liabilities
2,666,947 GBP2022-12-31
2,372,196 GBP2021-12-31
Total Assets Less Current Liabilities
2,705,130 GBP2022-12-31
2,396,021 GBP2021-12-31
Net Assets/Liabilities
2,695,584 GBP2022-12-31
2,390,065 GBP2021-12-31
Equity
Called up share capital
985 GBP2022-12-31
968 GBP2021-12-31
958 GBP2021-01-01
Share premium
60,868 GBP2022-12-31
40,885 GBP2021-12-31
26,000 GBP2021-01-01
Capital redemption reserve
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Other miscellaneous reserve
430 GBP2022-12-31
Retained earnings (accumulated losses)
2,633,201 GBP2022-12-31
2,348,112 GBP2021-12-31
1,932,438 GBP2021-01-01
Equity
2,695,584 GBP2022-12-31
2,390,065 GBP2021-12-31
1,959,496 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
940,089 GBP2022-01-01 ~ 2022-12-31
685,674 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
940,089 GBP2022-01-01 ~ 2022-12-31
685,674 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
940,089 GBP2022-01-01 ~ 2022-12-31
685,674 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
940,089 GBP2022-01-01 ~ 2022-12-31
685,674 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-655,000 GBP2022-01-01 ~ 2022-12-31
-270,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-655,000 GBP2022-01-01 ~ 2022-12-31
-270,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
17 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
20,000 GBP2022-01-01 ~ 2022-12-31
14,895 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
17 GBP2022-01-01 ~ 2022-12-31
10 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-655,000 GBP2022-01-01 ~ 2022-12-31
-270,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-634,570 GBP2022-01-01 ~ 2022-12-31
-255,105 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
84,598 GBP2022-12-31
63,994 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
40,168 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,589 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
46,415 GBP2022-12-31
Property, Plant & Equipment
Office equipment
38,183 GBP2022-12-31
23,825 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,074,124 GBP2022-12-31
1,271,373 GBP2021-12-31
Other Debtors
Current
165,939 GBP2022-12-31
36,624 GBP2021-12-31
Prepayments/Accrued Income
Current
479,520 GBP2022-12-31
527,348 GBP2021-12-31
Trade Creditors/Trade Payables
Current
337,021 GBP2022-12-31
327,911 GBP2021-12-31
Corporation Tax Payable
Current
100,892 GBP2022-12-31
41,785 GBP2021-12-31
Taxation/Social Security Payable
Current
189,433 GBP2022-12-31
176,194 GBP2021-12-31
Other Creditors
Current
29,693 GBP2022-12-31
31,890 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,460,077 GBP2022-12-31
1,015,330 GBP2021-12-31
Creditors
Current
2,117,116 GBP2022-12-31
1,593,110 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2022-12-31
37,500 GBP2021-12-31
Between one and five year
144,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,000 GBP2022-12-31
37,500 GBP2021-12-31
Related profiles found in government register
  • TURNKEY CONSULTING (UK) LIMITED
    Info
    Registered number 05029268
    58 Ayres Street, London SE1 1EU
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TURNKEY CONSULTING (UK) LIMITED
    S
    Registered number 5029268
    58, Ayres Street, London, England, SE1 1EU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 58 Ayres Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    490,884 GBP2024-03-31
    Officer
    2010-07-28 ~ 2017-06-23
    CIF 1 - LLP Member → ME

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