logo
explain how to read the page

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 11
  • 1
    Clarke, Pauline Mary
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Michael Thomas
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 3
    Mullen, Nicholas Henderson
    Individual (13 offsprings)
    Officer
    2007-02-14 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Atkinson, Joss Kirkwood, Dr
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 5
    Lowe, Sarah Joelle
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Clarke, John Joseph
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
    Mr John Joseph Clarke
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Crookes, Stephen John
    Individual (9 offsprings)
    Officer
    2007-03-28 ~ 2017-04-01
    OF - Secretary → CIF 0
    2017-07-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    James, Ian
    Individual (9 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Nominee Director → CIF 0
  • 11
    JOHN TURNER HOLDINGS LIMITED - now 12494300 06104958... (more)
    JTC NAPCO LIMITED
    - 2021-03-08 12494300
    2, Preston Road, Grimsargh, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN TURNER HOLDINGS 2020 LIMITED

Period: 2021-03-05 ~ now
Company number: 06104958 12494300... (more)
Registered names
JOHN TURNER HOLDINGS 2020 LIMITED - now 12494300... (more)
OVAL SPACE LIMITED - 2007-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
626,000 GBP2024-04-01 ~ 2025-03-31
1,480,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
626,000 GBP2024-04-01 ~ 2025-03-31
1,480,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
626,000 GBP2024-04-01 ~ 2025-03-31
1,480,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
561 GBP2025-03-31
561 GBP2024-03-31
561 GBP2023-03-31
Dividends Paid
-626,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-1,480,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,139,815 GBP2025-03-31
4,139,815 GBP2024-03-31
Net Current Assets/Liabilities
-3,078,254 GBP2025-03-31
-3,078,254 GBP2024-03-31
Total Assets Less Current Liabilities
1,061,561 GBP2025-03-31
1,061,561 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
1,051,000 GBP2025-03-31
1,051,000 GBP2024-03-31
Equity
1,061,561 GBP2025-03-31
1,061,561 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
3,078,254 GBP2025-03-31
3,078,254 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

Related profiles found in government register
  • JOHN TURNER HOLDINGS 2020 LIMITED
    Info
    JOHN TURNER HOLDINGS LIMITED - 2021-03-05
    OVAL SPACE LIMITED - 2021-03-05
    Registered number 06104958
    2 Preston Road, Grimsargh, Preston, Lancashire PR2 5SD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • JOHN TURNER HOLDINGS LIMITED
    S
    Registered number 06104958
    2, Preston Road, Grimsargh, Preston, Lancashire, England, PR2 5SD
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN TURNER GROUP LIMITED
    03753285
    2 Preston Road, Grimsargh, Preston
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.