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 1
Ceased 4
  • 1
    Whitfield, Anthony Gary Peter
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Whitfield, Sarah
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURNSTONE GROUP LIMITED

Previous name
TURN STONE GROUP LIMITED - 2008-02-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,619 GBP2023-12-31
16,604 GBP2022-12-31
Investment Property
2,390,000 GBP2023-12-31
1,824,960 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,404,621 GBP2023-12-31
1,841,566 GBP2022-12-31
Debtors
1,498,815 GBP2023-12-31
3,101,987 GBP2022-12-31
Cash at bank and in hand
355,421 GBP2023-12-31
407,964 GBP2022-12-31
Current Assets
6,580,403 GBP2023-12-31
7,185,385 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-185,174 GBP2023-12-31
-174,432 GBP2022-12-31
Net Current Assets/Liabilities
6,395,229 GBP2023-12-31
7,010,953 GBP2022-12-31
Total Assets Less Current Liabilities
8,799,850 GBP2023-12-31
8,852,519 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,874,568 GBP2023-12-31
-3,349,240 GBP2022-12-31
Net Assets/Liabilities
5,815,146 GBP2023-12-31
5,500,123 GBP2022-12-31
Equity
Called up share capital
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-184,854 GBP2023-12-31
-499,877 GBP2022-12-31
Equity
5,815,146 GBP2023-12-31
5,500,123 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
68,071 GBP2023-12-31
67,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,452 GBP2023-12-31
50,412 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
14,619 GBP2023-12-31
16,604 GBP2022-12-31
Investment Property - Fair Value Model
2,390,000 GBP2023-12-31
1,824,960 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
40,852 GBP2023-12-31
13,815 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,353,690 GBP2023-12-31
3,019,877 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,394,542 GBP2023-12-31
3,033,692 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,691 GBP2023-12-31
5,681 GBP2022-12-31
Other Creditors
Current
29,483 GBP2023-12-31
18,751 GBP2022-12-31
Creditors
Current
185,174 GBP2023-12-31
174,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,874,568 GBP2023-12-31
3,349,240 GBP2022-12-31

Related profiles found in government register
  • TURNSTONE GROUP LIMITED
    Info
    TURN STONE GROUP LIMITED - 2008-02-26
    Registered number 06467588
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TURNSTONE GROUP LIMITED
    S
    Registered number 6467588
    Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, United Kingdom, GL56 0UN
    UNITED KINGDOM
    CIF 1 CIF 2
  • STONETURN GROUP LLP
    S
    Registered number missing
    75, State Street, Suite 902, Boston, Massachusetts, United States, 02109
    LIMITED PARTNERSHIP
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    CIF 1 - Director → ME
  • 3
    Genesis House, 17 Godliman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    Genesis House, 17 Godliman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,279,011 GBP2023-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Relan Lodge 700 Station Road, Grendon, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.