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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 4
  • 1
    Mrs Fiona Delaney
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Delaney, Colin David
    Born in March 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Colin David Delaney
    Born in March 1961
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wright, Douglas
    Born in April 1955
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
    Wright, Douglas
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Wright
    Born in April 1955
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Carol Felicity Wright
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Doug Wright
    Born in April 1955
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Townshend, Donald William
    Director born in October 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2017-08-04
    OF - Director → CIF 0
parent relation
Company in focus

TURNBULL HOLDINGS LIMITED

Previous name
TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
1,561,958 GBP2024-06-30
1,570,228 GBP2023-06-30
Fixed Assets - Investments
646 GBP2024-06-30
545 GBP2023-06-30
Fixed Assets
1,562,604 GBP2024-06-30
1,570,773 GBP2023-06-30
Debtors
2,713,790 GBP2024-06-30
1,881,861 GBP2023-06-30
Cash at bank and in hand
101,803 GBP2024-06-30
289,911 GBP2023-06-30
Current Assets
2,815,593 GBP2024-06-30
2,171,772 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,115,116 GBP2024-06-30
-118,299 GBP2023-06-30
Net Current Assets/Liabilities
1,700,477 GBP2024-06-30
2,053,473 GBP2023-06-30
Total Assets Less Current Liabilities
3,263,081 GBP2024-06-30
3,624,246 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-643,710 GBP2024-06-30
-671,025 GBP2023-06-30
Net Assets/Liabilities
2,466,509 GBP2024-06-30
2,799,342 GBP2023-06-30
Equity
Called up share capital
928 GBP2024-06-30
928 GBP2023-06-30
Revaluation reserve
615,513 GBP2024-06-30
615,513 GBP2023-06-30
Retained earnings (accumulated losses)
1,850,068 GBP2024-06-30
2,182,901 GBP2023-06-30
Equity
2,466,509 GBP2024-06-30
2,799,342 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,540,000 GBP2024-06-30
1,540,000 GBP2023-06-30
Other
65,227 GBP2024-06-30
68,222 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,605,227 GBP2024-06-30
1,608,222 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-2,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
43,269 GBP2024-06-30
37,994 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,269 GBP2024-06-30
37,994 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
7,322 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,322 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-2,047 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,047 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,540,000 GBP2024-06-30
1,540,000 GBP2023-06-30
Other
21,958 GBP2024-06-30
30,228 GBP2023-06-30
Investments in group undertakings and participating interests
646 GBP2024-06-30
545 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
6,538 GBP2023-06-30
Amounts Owed By Related Parties
2,040,739 GBP2024-06-30
Current
614,951 GBP2023-06-30
Other Debtors
Amounts falling due within one year
673,051 GBP2024-06-30
1,260,372 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,713,790 GBP2024-06-30
1,881,861 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
61,290 GBP2024-06-30
55,757 GBP2023-06-30
Trade Creditors/Trade Payables
Current
212,399 GBP2024-06-30
27,686 GBP2023-06-30
Corporation Tax Payable
Current
7,073 GBP2024-06-30
6,827 GBP2023-06-30
Other Creditors
Current
834,354 GBP2024-06-30
28,029 GBP2023-06-30
Creditors
Current
1,115,116 GBP2024-06-30
118,299 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
643,710 GBP2024-06-30
671,025 GBP2023-06-30
Related profiles found in government register
  • TURNBULL HOLDINGS LIMITED
    Info
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Registered number 06994545
    icon of addressTurnbull House, 226 Mulgrave Road, Cheam, Surrey SM2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TURNBULL HOLDINGS LIMITED
    S
    Registered number 06994545
    icon of address226, Mulgrave Road, Sutton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • TURNBULL HOLDINGS LIMITED
    S
    Registered number 06994545
    icon of address226 Turnbull House, Mulgrave Road, Sutton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressTurnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,336 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,376 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-29 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-16 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -156,970 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-04 ~ 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
  • 9
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,543 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    icon of addressTurnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,857 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressTurnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    982,419 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -419,496 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -697,786 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of address226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    icon of addressTurnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,680 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    icon of addressTurnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,170 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    icon of addressTurnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.