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
    Wright, Douglas
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Wright, Douglas
    Individual (49 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Wright
    Born in April 1955
    Individual (49 offsprings)
    Person with significant control
    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
  • 2
    Delaney, Colin David
    Director born in March 1961
    Individual (45 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Colin David Delaney
    Born in March 1961
    Individual (45 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Carol Felicity Wright
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2019-04-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Fiona Delaney
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2019-04-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Townshend, Donald William
    Director born in October 1929
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Mr Doug Wright
    Born in April 1955
    Individual (49 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → 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
1,570,228 GBP2023-06-30
1,557,098 GBP2022-06-30
Fixed Assets - Investments
545 GBP2023-06-30
542 GBP2022-06-30
Fixed Assets
1,570,773 GBP2023-06-30
1,557,640 GBP2022-06-30
Debtors
1,881,861 GBP2023-06-30
5,387,095 GBP2022-06-30
Cash at bank and in hand
289,911 GBP2023-06-30
174,280 GBP2022-06-30
Current Assets
2,171,772 GBP2023-06-30
5,561,375 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-118,299 GBP2023-06-30
-3,501,984 GBP2022-06-30
Net Current Assets/Liabilities
2,053,473 GBP2023-06-30
2,059,391 GBP2022-06-30
Total Assets Less Current Liabilities
3,624,246 GBP2023-06-30
3,617,031 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-671,025 GBP2023-06-30
-696,670 GBP2022-06-30
Net Assets/Liabilities
2,799,342 GBP2023-06-30
2,805,917 GBP2022-06-30
Equity
Called up share capital
928 GBP2023-06-30
928 GBP2022-06-30
Revaluation reserve
615,513 GBP2023-06-30
615,513 GBP2022-06-30
Retained earnings (accumulated losses)
2,182,901 GBP2023-06-30
2,189,476 GBP2022-06-30
Equity
2,799,342 GBP2023-06-30
2,805,917 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,540,000 GBP2023-06-30
1,540,000 GBP2022-06-30
Other
68,222 GBP2023-06-30
44,734 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,608,222 GBP2023-06-30
1,584,734 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
37,994 GBP2023-06-30
27,636 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,994 GBP2023-06-30
27,636 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
10,358 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,358 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,540,000 GBP2023-06-30
1,540,000 GBP2022-06-30
Other
30,228 GBP2023-06-30
17,098 GBP2022-06-30
Investments in group undertakings and participating interests
545 GBP2023-06-30
542 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,538 GBP2023-06-30
5,218 GBP2022-06-30
Amounts Owed By Related Parties
614,951 GBP2023-06-30
Current
5,381,877 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,260,372 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,881,861 GBP2023-06-30
5,387,095 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
55,757 GBP2023-06-30
75,055 GBP2022-06-30
Trade Creditors/Trade Payables
Current
27,686 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
3,104,962 GBP2022-06-30
Corporation Tax Payable
Current
6,827 GBP2023-06-30
17,766 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
37,812 GBP2022-06-30
Other Creditors
Current
28,029 GBP2023-06-30
266,389 GBP2022-06-30
Creditors
Current
118,299 GBP2023-06-30
3,501,984 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
671,025 GBP2023-06-30
696,670 GBP2022-06-30
Related profiles found in government register
  • TURNBULL HOLDINGS LIMITED
    Info
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Registered number 06994545
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey SM2 6JT
    Private Limited Company incorporated on 2009-08-19 (15 years 10 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
    226, Mulgrave Road, Sutton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • TURNBULL HOLDINGS LIMITED
    S
    Registered number 06994545
    226 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
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    952,937 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,110 GBP2023-06-30
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,843 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,939 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -839,801 GBP2023-06-30
    Person with significant control
    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
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -477,489 GBP2023-06-30
    Person with significant control
    2021-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -263,896 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,024 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,160 GBP2023-06-30
    Person with significant control
    2020-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -3,712 GBP2023-06-30
    Person with significant control
    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
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    983,399 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,277 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 17
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -422,874 GBP2023-06-30
    Person with significant control
    2022-05-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,691 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,933 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,635 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -673 GBP2023-06-30
    Person with significant control
    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
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,357 GBP2023-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,503 GBP2023-02-28
    Person with significant control
    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
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    36,128 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 27
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.