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 5
  • 1
    Mr Richard Scott Pearman
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Christopher Charles Morris
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    De Souza, John Lawrence
    Chartered Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Dudley Reginald Cottingham
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Shah, Parag Dilipbhai
    Chartered Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Shah, Dilip
    Accounts Manager
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sangani, Dhirajlal Devji
    Director born in March 1942
    Individual
    Officer
    2006-08-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    De Souza, John Lawrence
    Individual (8 offsprings)
    Officer
    2006-09-22 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 3
    Shah, Dilip
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 4
    Kotecha, Kanaiyalal Bhagwanji
    Director born in October 1933
    Individual
    Officer
    2006-08-08 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TURNER (LONDON) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40,753 GBP2023-12-31
45,777 GBP2022-12-31
Debtors
1,392,377 GBP2023-12-31
1,333,524 GBP2022-12-31
Cash at bank and in hand
71,764 GBP2023-12-31
47,621 GBP2022-12-31
Current Assets
1,464,141 GBP2023-12-31
1,381,145 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,060 GBP2023-12-31
-88,071 GBP2022-12-31
Net Current Assets/Liabilities
1,376,081 GBP2023-12-31
1,293,074 GBP2022-12-31
Total Assets Less Current Liabilities
1,416,834 GBP2023-12-31
1,338,851 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,406,834 GBP2023-12-31
1,328,851 GBP2022-12-31
Equity
1,416,834 GBP2023-12-31
1,338,851 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
115,610 GBP2023-12-31
114,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,857 GBP2023-12-31
69,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
40,753 GBP2023-12-31
45,777 GBP2022-12-31
Amounts Owed By Related Parties
1,306,620 GBP2023-12-31
Current
1,267,727 GBP2022-12-31
Other Debtors
Amounts falling due within one year
85,757 GBP2023-12-31
65,797 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,392,377 GBP2023-12-31
1,333,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,522 GBP2023-12-31
18,546 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,032 GBP2023-12-31
34,839 GBP2022-12-31
Other Creditors
Current
31,506 GBP2023-12-31
34,686 GBP2022-12-31
Creditors
Current
88,060 GBP2023-12-31
88,071 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
570,585 GBP2023-12-31
746,150 GBP2022-12-31
  • TURNER (LONDON) LIMITED
    Info
    Registered number 05899154
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2006-08-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.