TURNER (LONDON) LIMITED

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
De Souza, John Lawrence
Born in September 1950
Individual (8 offsprings)
Officer
2007-05-30 ~ now
OF - Director → CIF 0
2
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
3
Shah, Dilip
Accounts Manager
Individual (2 offsprings)
Officer
2007-05-30 ~ now
OF - Secretary → CIF 0
4
Shah, Parag Dilipbhai
Born in April 1980
Individual (3 offsprings)
Officer
2023-05-22 ~ now
OF - Director → CIF 0
5
Mr Dudley Reginald Cottingham
Born in January 1952
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
Mr Christopher Charles Morris
Born in July 1965
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 4

1
Kotecha, Kanaiyalal Bhagwanji
Director born in October 1933
Individual
Officer
2006-08-08 ~ 2017-08-31
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 (2 offsprings)
Officer
2006-08-08 ~ 2006-09-22
OF - Secretary → CIF 0
4
Sangani, Dhirajlal Devji
Director born in March 1942
Individual
Officer
2006-08-08 ~ 2008-04-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

39,028 GBP2024-12-31

40,753 GBP2023-12-31

Debtors

1,518,009 GBP2024-12-31

1,392,377 GBP2023-12-31

Cash at bank and in hand

38,273 GBP2024-12-31

71,764 GBP2023-12-31

Current Assets

1,556,282 GBP2024-12-31

1,464,141 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-95,298 GBP2024-12-31

Net Current Assets/Liabilities

1,460,984 GBP2024-12-31

1,376,081 GBP2023-12-31

Total Assets Less Current Liabilities

1,500,012 GBP2024-12-31

1,416,834 GBP2023-12-31

Equity

Called up share capital

10,000 GBP2024-12-31

10,000 GBP2023-12-31

Retained earnings (accumulated losses)

1,490,012 GBP2024-12-31

1,406,834 GBP2023-12-31

Equity

1,500,012 GBP2024-12-31

1,416,834 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Other

111,352 GBP2024-12-31

115,610 GBP2023-12-31

Property, Plant & Equipment - Other Disposals

Other

-9,102 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

72,324 GBP2024-12-31

74,857 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

5,223 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Other

-7,756 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Other

39,028 GBP2024-12-31

40,753 GBP2023-12-31

Amounts Owed By Related Parties

1,404,822 GBP2024-12-31

Current

1,306,620 GBP2023-12-31

Other Debtors

Amounts falling due within one year

113,187 GBP2024-12-31

85,757 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

1,518,009 GBP2024-12-31

Amounts falling due within one year, Current

1,392,377 GBP2023-12-31

Trade Creditors/Trade Payables

Current

17,531 GBP2024-12-31

11,522 GBP2023-12-31

Other Taxation & Social Security Payable

Current

42,789 GBP2024-12-31

45,032 GBP2023-12-31

Other Creditors

Current

34,978 GBP2024-12-31

31,506 GBP2023-12-31

Creditors

Current

95,298 GBP2024-12-31

88,060 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-12-31

10,000 shares2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

395,021 GBP2024-12-31

TURNER (LONDON) LIMITED
Info
Registered number 05899154
Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.