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
    Parker, David Graham
    Quantity Surveyor born in February 1969
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Parker, David Graham
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Nicholas Mark
    Quantity Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Denis
    Company Director born in April 1962
    Individual (27 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Daniel, Mr.
    Construction Manager born in February 1971
    Individual (23 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Kassir, Mouwafak Asad
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 6
    25, Cecil Road, Harrow, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ 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 2
  • 1
    Mr Denis Nolan
    Born in April 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-16 ~ 2019-07-31
    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
    PE - Has significant influence or control → CIF 0
  • 2
    25, Cecil Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,103,649 GBP2019-07-26 ~ 2020-07-31
    Person with significant control
    2019-07-31 ~ 2019-07-31
    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
parent relation
Company in focus

TOUREEN GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
6,956,328 GBP2016-08-01 ~ 2017-07-31
5,224,248 GBP2015-08-01 ~ 2016-07-31
Intangible Assets
Goodwill
75,000 GBP2017-07-31
82,500 GBP2016-07-31
Property, Plant & Equipment
1,982,135 GBP2017-07-31
1,982,135 GBP2016-07-31
Fixed Assets - Investments
290,947 GBP2017-07-31
290,947 GBP2016-07-31
Fixed Assets
2,348,082 GBP2017-07-31
2,355,582 GBP2016-07-31
Debtors
6,827,565 GBP2017-07-31
1,208,119 GBP2016-07-31
Cash at bank and in hand
2,195,254 GBP2017-07-31
1,026,194 GBP2016-07-31
Current Assets
9,022,819 GBP2017-07-31
2,234,313 GBP2016-07-31
Creditors
Current
-9,169,193 GBP2017-07-31
-3,354,653 GBP2016-07-31
Net Current Assets/Liabilities
-146,374 GBP2017-07-31
-1,120,340 GBP2016-07-31
Total Assets Less Current Liabilities
2,201,708 GBP2017-07-31
1,235,242 GBP2016-07-31
Equity
Called up share capital
1,200 GBP2017-07-31
1,200 GBP2016-07-31
Share premium
194,760 GBP2017-07-31
194,760 GBP2016-07-31
Retained earnings (accumulated losses)
2,005,748 GBP2017-07-31
1,039,282 GBP2016-07-31
Equity
2,201,708 GBP2017-07-31
1,235,242 GBP2016-07-31
Called up share capital, Restated amount
1,080 GBP2015-07-31
Retained earnings (accumulated losses), Restated amount
455,262 GBP2015-07-31
Restated amount
521,262 GBP2015-07-31
Profit/Loss
2,656,466 GBP2016-08-01 ~ 2017-07-31
2,309,020 GBP2015-08-01 ~ 2016-07-31
Issue of Equity Instruments
Called up share capital
120 GBP2015-08-01 ~ 2016-07-31
Issue of Equity Instruments
129,960 GBP2015-08-01 ~ 2016-07-31
Intangible Assets
Net goodwill
35,500 GBP2016-07-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2016-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2017-07-31
67,500 GBP2016-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,500 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,982,135 GBP2016-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,982,135 GBP2017-07-31
1,982,135 GBP2016-07-31
Investments in Subsidiaries
290,947 GBP2017-07-31
290,947 GBP2016-07-31
Amounts Owed by Group Undertakings
Current
4,270,956 GBP2017-07-31
645,455 GBP2016-07-31
Other Debtors
Current
459,166 GBP2017-07-31
1,718 GBP2016-07-31
Prepayments/Accrued Income
Current
14,517 GBP2017-07-31
9,946 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
537,759 GBP2016-07-31
Trade Creditors/Trade Payables
Current
1,620 GBP2017-07-31
13,543 GBP2016-07-31
Amounts owed to group undertakings
Current
8,154,800 GBP2017-07-31
1,888,109 GBP2016-07-31
Corporation Tax Payable
Current
3,067 GBP2017-07-31
145,491 GBP2016-07-31
Other Creditors
Current
298,035 GBP2016-07-31
Accrued Liabilities/Deferred Income
Current
817,970 GBP2017-07-31
431,522 GBP2016-07-31
Bank Borrowings
537,759 GBP2016-07-31
Related profiles found in government register
  • TOUREEN GROUP LIMITED
    Info
    Registered number 05898339
    25 Cecil Road, Wealdstone, Harrow, Middlesex HA3 5QY
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TOUREEN GROUP LIMITED
    S
    Registered number 05898339
    25, Cecil Road, Harrow, England, HA3 5QY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • TOUREEN GROUP LIMITED
    S
    Registered number 05898339
    25, Cecil Road, Harrow, Middlesex, England, HA3 5QY
    Private Limited Company in Companies House, England
    CIF 2
  • TOUREEN GROUP LIMITED
    S
    Registered number 05898339
    25, Cecil Road, Wealdstone, Harrow, Middlesex, England, HA3 5QY
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RETAILBUILD LIMITED - 2017-02-25
    25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,656,470 GBP2023-07-31
    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
    25 Cecil Road, Wealdstone, Harrow, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    125,373 GBP2023-07-31
    Person with significant control
    2016-04-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    TIM FOLEY HAULAGE LIMITED - 2013-09-26
    25 Cecil Road Wealdstone, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,473,525 GBP2023-09-30
    Person with significant control
    2024-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    25 Cecil Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,294 GBP2023-07-31
    Person with significant control
    2020-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CHARTBIRD LTD. - 2013-06-04
    25 Cecil Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,103,021 GBP2023-07-31
    Person with significant control
    2021-07-28 ~ 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
  • 6
    25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    522,595 GBP2023-07-31
    Person with significant control
    2016-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    TOUREEN PLANT LIMITED - 2000-02-21
    25 Cecil Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    10,191,280 GBP2022-07-31
    Person with significant control
    2016-04-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 8
    25 Cecil Road, Wealdstone, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    4,659,008 GBP2023-07-31
    Person with significant control
    2016-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
Ceased 1
  • 25 Cecil Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,765,634 GBP2023-07-31
    Person with significant control
    2016-04-16 ~ 2019-07-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.