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
    Company Director born in June 1979
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ now
    OF - director → CIF 0
  • 2
    Mcculloch, Duncan
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2012-09-20 ~ now
    OF - director → CIF 0
    Mr Duncan Mcculloch
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gale, Richard James Michael
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2012-09-20 ~ 2018-10-31
    OF - director → CIF 0
    Mr Richard Gale
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    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
175,000 GBP2023-12-31
200,000 GBP2022-12-31
Property, Plant & Equipment
236,766 GBP2023-12-31
309,554 GBP2022-12-31
Fixed Assets - Investments
752,388 GBP2023-12-31
782,388 GBP2022-12-31
Investment Property
763,000 GBP2023-12-31
691,000 GBP2022-12-31
Fixed Assets
1,927,154 GBP2023-12-31
1,982,942 GBP2022-12-31
Debtors
Current
506,023 GBP2023-12-31
78,188 GBP2022-12-31
Cash at bank and in hand
8,889 GBP2023-12-31
10,178 GBP2022-12-31
Current Assets
514,912 GBP2023-12-31
88,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,141 GBP2023-12-31
-235,370 GBP2022-12-31
Net Current Assets/Liabilities
458,771 GBP2023-12-31
-147,004 GBP2022-12-31
Total Assets Less Current Liabilities
2,385,925 GBP2023-12-31
1,835,938 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,297 GBP2023-12-31
-158,216 GBP2022-12-31
Net Assets/Liabilities
2,254,522 GBP2023-12-31
1,514,311 GBP2022-12-31
Equity
Called up share capital
39,252 GBP2023-12-31
39,252 GBP2022-12-31
39,252 GBP2022-01-01
Revaluation reserve
254,627 GBP2023-12-31
200,627 GBP2022-12-31
208,171 GBP2022-01-01
Capital redemption reserve
8,337 GBP2023-12-31
8,337 GBP2022-12-31
8,337 GBP2022-01-01
Retained earnings (accumulated losses)
1,952,306 GBP2023-12-31
1,266,095 GBP2022-12-31
756,772 GBP2022-01-01
Profit/Loss
1,198,678 GBP2023-01-01 ~ 2023-12-31
623,940 GBP2022-01-01 ~ 2022-12-31
Equity
2,254,522 GBP2023-12-31
1,514,311 GBP2022-12-31
1,012,532 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,198,678 GBP2023-01-01 ~ 2023-12-31
623,940 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-458,467 GBP2023-01-01 ~ 2023-12-31
-114,617 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-458,467 GBP2023-01-01 ~ 2023-12-31
-114,617 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
320,467 GBP2023-12-31
277,793 GBP2022-12-31
Motor vehicles
147,870 GBP2023-12-31
326,341 GBP2022-12-31
Office equipment
132,662 GBP2023-12-31
83,213 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
600,999 GBP2023-12-31
687,347 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-200,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-205,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
207,883 GBP2022-12-31
Motor vehicles
149,161 GBP2022-12-31
Office equipment
20,749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
377,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,594 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
38,876 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
22,094 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
90,564 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,260 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
15,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-119,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,477 GBP2023-12-31
Motor vehicles
84,081 GBP2023-12-31
Office equipment
42,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,233 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
82,990 GBP2023-12-31
69,910 GBP2022-12-31
Motor vehicles
63,789 GBP2023-12-31
177,180 GBP2022-12-31
Office equipment
89,987 GBP2023-12-31
62,464 GBP2022-12-31
Investments in Subsidiaries
752,388 GBP2023-12-31
782,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
504,536 GBP2023-12-31
60,432 GBP2022-12-31
Prepayments/Accrued Income
Current
1,487 GBP2023-12-31
17,756 GBP2022-12-31
Cash and Cash Equivalents
8,889 GBP2023-12-31
10,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
185 GBP2023-12-31
214 GBP2022-12-31
Amounts owed to group undertakings
Current
164,126 GBP2022-12-31
Corporation Tax Payable
Current
18,972 GBP2023-12-31
14,931 GBP2022-12-31
Taxation/Social Security Payable
Current
12,782 GBP2023-12-31
2,644 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,205 GBP2023-12-31
41,455 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,997 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Current
56,141 GBP2023-12-31
235,370 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,297 GBP2023-12-31
158,216 GBP2022-12-31
Creditors
Non-current
13,297 GBP2023-12-31
158,216 GBP2022-12-31
Net Deferred Tax Liability/Asset
-118,106 GBP2023-12-31
-163,411 GBP2022-12-31
-158,833 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,305 GBP2023-01-01 ~ 2023-12-31
2,966 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,230 GBP2023-12-31
-96,536 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,292,333 shares2023-12-31
2,292,333 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,632,887 shares2023-12-31
1,632,887 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
    Info
    TSI PLANT LIMITED - 2014-09-09
    Registered number 08221789
    190 Commercial Road, Totton, Southampton SO40 3AA
    Private Limited Company incorporated on 2012-09-20 (12 years 9 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
    190 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
    190, 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
    190 Commercial Road, Totton, Southampton, Hants
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TSI TURBOCHARGER SERVICE LIMITED - 2013-01-02
    190 Commercial Road, 190 Commercial Road, Totton, Southampton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    176,462 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    190 Commercial Road Totton, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 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

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