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
    Turk, James Edward
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Turk, Richard Daniel
    Senior Manager born in December 1979
    Individual (5 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Richard Daniel Turk
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Turk, Diane Elizabeth
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2020-02-27
    OF - Director → CIF 0
    Turk, Diane Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2017-05-08
    OF - Secretary → CIF 0
    Mrs Diane Elizabeth Turk
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 2
    Turk, Michael John
    Director born in December 1936
    Individual
    Officer
    2004-09-22 ~ 2015-08-09
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TURK GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2023-09-30
5 GBP2022-09-30
Debtors
Current
14,251 GBP2023-09-30
12,772 GBP2022-09-30
Cash at bank and in hand
1,357 GBP2023-09-30
564 GBP2022-09-30
Net Assets/Liabilities
7,830 GBP2023-09-30
12,081 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
7,630 GBP2023-09-30
11,881 GBP2022-09-30
Equity
7,830 GBP2023-09-30
12,081 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
5 GBP2023-09-30
5 GBP2022-09-30
Investments in Subsidiaries
5 GBP2023-09-30
5 GBP2022-09-30
Prepayments/Accrued Income
Current
802 GBP2023-09-30
518 GBP2022-09-30
Amounts owed to directors
Current
2,000 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,260 GBP2023-09-30
1,260 GBP2022-09-30
Other Creditors
Current
4,523 GBP2023-09-30
0 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-10-01 ~ 2023-09-30
200 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • THE TURK GROUP LIMITED
    Info
    Registered number 05238196
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2004-09-22 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • THE TURK GROUP LIMITED
    S
    Registered number 5238196
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    P. & M. TURK (LAUNCHES) LIMITED - 1977-12-31
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    849,639 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    UNIHALL LIMITED - 2005-09-15
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    332,842 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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