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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 2
  • 1
    Kay, Sarah
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Duncan
    Born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Director → CIF 0
    Mr Duncan Mcculloch
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gale, Richard James Michael
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Richard Gale
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED

Previous name
TSI PLANT LIMITED - 2014-09-09
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Intangible Assets
150,000 GBP2024-12-31
175,000 GBP2023-12-31
Property, Plant & Equipment
317,094 GBP2024-12-31
236,766 GBP2023-12-31
Fixed Assets - Investments
752,388 GBP2024-12-31
752,388 GBP2023-12-31
Investment Property
730,000 GBP2024-12-31
763,000 GBP2023-12-31
Fixed Assets
1,949,482 GBP2024-12-31
1,927,154 GBP2023-12-31
Debtors
Current
492,721 GBP2024-12-31
506,023 GBP2023-12-31
Cash at bank and in hand
16,098 GBP2024-12-31
8,889 GBP2023-12-31
Current Assets
508,819 GBP2024-12-31
514,912 GBP2023-12-31
Net Current Assets/Liabilities
463,600 GBP2024-12-31
458,771 GBP2023-12-31
Total Assets Less Current Liabilities
2,413,082 GBP2024-12-31
2,385,925 GBP2023-12-31
Net Assets/Liabilities
2,242,676 GBP2024-12-31
2,254,522 GBP2023-12-31
Equity
Called up share capital
39,252 GBP2024-12-31
39,252 GBP2023-12-31
39,252 GBP2023-01-01
Revaluation reserve
229,877 GBP2024-12-31
254,627 GBP2023-12-31
200,627 GBP2023-01-01
Capital redemption reserve
8,337 GBP2024-12-31
8,337 GBP2023-12-31
8,337 GBP2023-01-01
Retained earnings (accumulated losses)
1,965,210 GBP2024-12-31
1,952,306 GBP2023-12-31
1,266,095 GBP2023-01-01
Profit/Loss
400,774 GBP2024-01-01 ~ 2024-12-31
1,198,678 GBP2023-01-01 ~ 2023-12-31
Equity
2,242,676 GBP2024-12-31
2,254,522 GBP2023-12-31
1,514,311 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
400,774 GBP2024-01-01 ~ 2024-12-31
1,198,678 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,774 GBP2024-01-01 ~ 2024-12-31
1,198,678 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
400,774 GBP2024-01-01 ~ 2024-12-31
1,198,678 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-412,620 GBP2024-01-01 ~ 2024-12-31
-458,467 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-412,620 GBP2024-01-01 ~ 2024-12-31
-458,467 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-387,870 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-412,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
409,276 GBP2024-12-31
320,467 GBP2023-12-31
Motor vehicles
197,605 GBP2024-12-31
147,870 GBP2023-12-31
Furniture and fittings
37,357 GBP2024-12-31
30,207 GBP2023-12-31
Office equipment
119,546 GBP2024-12-31
102,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
763,784 GBP2024-12-31
600,999 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
237,477 GBP2023-12-31
Motor vehicles
84,081 GBP2023-12-31
Furniture and fittings
5,050 GBP2023-12-31
Office equipment
37,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
364,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,884 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
12,071 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
7,950 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
21,787 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
76,692 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
22,163 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
22,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
272,361 GBP2024-12-31
Motor vehicles
101,917 GBP2024-12-31
Furniture and fittings
13,000 GBP2024-12-31
Office equipment
59,412 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,690 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
136,915 GBP2024-12-31
82,990 GBP2023-12-31
Motor vehicles
95,688 GBP2024-12-31
63,789 GBP2023-12-31
Furniture and fittings
24,357 GBP2024-12-31
25,157 GBP2023-12-31
Office equipment
60,134 GBP2024-12-31
64,830 GBP2023-12-31
Investments in Subsidiaries
752,388 GBP2024-12-31
752,388 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
478,063 GBP2024-12-31
504,536 GBP2023-12-31
Other Debtors
Current
13,681 GBP2024-12-31
Prepayments/Accrued Income
Current
977 GBP2024-12-31
1,487 GBP2023-12-31
Cash and Cash Equivalents
16,098 GBP2024-12-31
8,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
656 GBP2024-12-31
185 GBP2023-12-31
Corporation Tax Payable
Current
5,305 GBP2024-12-31
18,972 GBP2023-12-31
Taxation/Social Security Payable
Current
3,718 GBP2024-12-31
12,782 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,539 GBP2024-12-31
14,205 GBP2023-12-31
Other Creditors
Current
7,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
10,001 GBP2024-12-31
9,997 GBP2023-12-31
Creditors
Current
45,219 GBP2024-12-31
56,141 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,191 GBP2024-12-31
13,297 GBP2023-12-31
Creditors
Non-current
47,191 GBP2024-12-31
13,297 GBP2023-12-31
Net Deferred Tax Liability/Asset
-123,215 GBP2024-12-31
-118,106 GBP2023-12-31
-163,411 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,109 GBP2024-01-01 ~ 2024-12-31
45,305 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,589 GBP2024-12-31
-33,230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,292,333 shares2024-12-31
2,292,333 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,632,887 shares2024-12-31
1,632,887 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Advances or credits made to directors during the period
377,933 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
436,459 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
243,360 GBP2024-12-31
301,886 GBP2023-12-31
Related profiles found in government register
  • TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
    Info
    TSI PLANT LIMITED - 2014-09-09
    Registered number 08221789
    icon of address190 Commercial Road, Totton, Southampton SO40 3AA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 08221789
    icon of address190 Commercial Road, Totton, Southampton, Hampshire, SO40 3AA
    Private Limited Company in England And Wales
    CIF 1
  • TURBO SERVICE INTERNATIONAL HOLDINGS LTD
    S
    Registered number 8221789
    icon of address190, Commercial Road, Totton, Southampton, England, SO40 3AA
    Limited Company in Registry Of England & Wales, United Kingdom
    CIF 2
    Limited Liability Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address190 Commercial Road, Totton, Southampton, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TSI TURBOCHARGER SERVICE LIMITED - 2013-01-02
    icon of address190 Commercial Road, 190 Commercial Road, Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    27,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address190 Commercial Road Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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