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 3
  • 1
    Herbert, Benjamin Paul
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2010-12-02 ~ now
    OF - director → CIF 0
    Herbert, Benjamin Paul
    Individual (12 offsprings)
    Officer
    2010-12-02 ~ now
    OF - secretary → CIF 0
    Mr Benjamin Paul Herbert
    Born in February 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Reader, Carl Stuart
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2010-12-02 ~ now
    OF - director → CIF 0
    Mr Carl Stuart Reader
    Born in January 1981
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

DENNIS & TURNBULL GROUP LIMITED

Previous name
DENNIS & TURNBULL HOLDINGS LIMITED - 2015-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-31 ~ 2024-01-30
02022-01-31 ~ 2023-01-30
Par Value of Share
Class 1 ordinary share
12023-01-31 ~ 2024-01-30
Class 2 ordinary share
12023-01-31 ~ 2024-01-30
Class 3 ordinary share
12023-01-31 ~ 2024-01-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-31 ~ 2024-01-30
Class 2 ordinary share
1 GBP2023-01-31 ~ 2024-01-30
Fixed Assets - Investments
1,756,595 GBP2024-01-30
1,756,595 GBP2023-01-30
Debtors
470,566 GBP2024-01-30
275,537 GBP2023-01-30
Cash at bank and in hand
6 GBP2024-01-30
Current Assets
470,572 GBP2024-01-30
275,537 GBP2023-01-30
Net Current Assets/Liabilities
470,572 GBP2024-01-30
275,537 GBP2023-01-30
Total Assets Less Current Liabilities
2,227,167 GBP2024-01-30
2,032,132 GBP2023-01-30
Creditors
Non-current
2,226,402 GBP2024-01-30
2,003,270 GBP2023-01-30
Net Assets/Liabilities
765 GBP2024-01-30
28,862 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-30
51 GBP2023-01-30
Capital redemption reserve
49 GBP2024-01-30
49 GBP2023-01-30
Retained earnings (accumulated losses)
616 GBP2024-01-30
28,762 GBP2023-01-30
Equity
765 GBP2024-01-30
28,862 GBP2023-01-30
Investments in Group Undertakings
Cost valuation
1,756,595 GBP2023-01-30
Investments in Group Undertakings
1,756,595 GBP2024-01-30
1,756,595 GBP2023-01-30
Other Debtors
Current, Amounts falling due within one year
470,566 GBP2024-01-30
275,537 GBP2023-01-30
Other Creditors
Non-current
2,226,402 GBP2024-01-30
2,003,270 GBP2023-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-01-30
Class 2 ordinary share
72 shares2024-01-30
Class 3 ordinary share
8 shares2024-01-30
Profit/Loss
Retained earnings (accumulated losses)
70,000 GBP2023-01-31 ~ 2024-01-30
Profit/Loss
70,000 GBP2023-01-31 ~ 2024-01-30
Dividends Paid
Retained earnings (accumulated losses)
-98,146 GBP2023-01-31 ~ 2024-01-30
Dividends Paid
-98,146 GBP2023-01-31 ~ 2024-01-30
Related profiles found in government register
  • DENNIS & TURNBULL GROUP LIMITED
    Info
    DENNIS & TURNBULL HOLDINGS LIMITED - 2015-01-08
    Registered number 07458601
    Swatton Barn, Badbury, Swindon, Wiltshire SN4 0EU
    Private Limited Company incorporated on 2010-12-02 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DENNIS & TURNBULL GROUP LTD
    S
    Registered number 07458601
    Swatton Barn, Badbury, Swindon, England, SN4 0EU
    CIF 1
  • DENNIS & TURNBULL GROUP LTD
    S
    Registered number 07458601
    Swatton Barn, Badbury, Swindon, Wiltshire, England, SN4 0EU
    CIF 2
  • DENNIS & TURNBULL GROUP LIMITED
    S
    Registered number 7458601
    Swatton Barn, Badbury, Swindon, England, SN4 0EU
    Limited Liability Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Swatton Barn, Badbury, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-03-23 ~ 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
  • 2
    SPEED 9531 LIMITED - 2003-03-24
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    694,622 GBP2024-01-30
    Person with significant control
    2020-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.