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 5
  • 1
    Caldwell, Katherine Jean
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Price, Roger
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Simon Dominique
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Lewendon, Julie Anne
    Business Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Mark Paul
    Director Event Management born in September 1982
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Caldwell, Katherine Jean
    Business Director born in October 1976
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Lee, John Charles
    Director born in February 1954
    Individual
    Officer
    2012-11-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Charles, Louise Ann
    Event Organiser born in September 1983
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2017-10-11
    OF - Director → CIF 0
    Charles, Louise Ann
    Company Director born in September 1983
    Individual (1 offspring)
    2024-03-22 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Zutshi, Elizabeth Mary
    Event Organiser born in March 1984
    Individual
    Officer
    2012-11-23 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Farrell, Jane Maureen
    Marketing Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2017-10-11
    OF - Director → CIF 0
parent relation
Company in focus

THE TURNER AGENCY COMMUNICATIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
788,743 GBP2023-12-31
788,743 GBP2023-03-31
Fixed Assets
788,743 GBP2023-12-31
788,743 GBP2023-03-31
Debtors
Amounts falling due within one year
200 GBP2023-12-31
200 GBP2023-03-31
Net Current Assets/Liabilities
-445,184 GBP2023-12-31
-444,099 GBP2023-03-31
Total Assets Less Current Liabilities
343,559 GBP2023-12-31
344,644 GBP2023-03-31
Net Assets/Liabilities
149,172 GBP2023-12-31
-295,562 GBP2023-03-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
148,972 GBP2023-12-31
-295,762 GBP2023-04-01
-295,762 GBP2023-03-31
-227,129 GBP2022-04-01
Equity
149,172 GBP2023-12-31
-295,562 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
454,734 GBP2023-04-01 ~ 2023-12-31
-58,633 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454,734 GBP2023-04-01 ~ 2023-12-31
-58,633 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2023-12-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2023-12-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
788,743 GBP2023-03-31
Non-current
788,743 GBP2023-12-31
Other Debtors
Amounts falling due within one year
200 GBP2023-12-31
200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
650 GBP2023-12-31
650 GBP2023-03-31
Other Creditors
Amounts falling due within one year
444,734 GBP2023-12-31
443,649 GBP2023-03-31
Amounts falling due after one year
194,387 GBP2023-12-31
640,206 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2023-12-31
Related profiles found in government register
  • THE TURNER AGENCY COMMUNICATIONS LTD
    Info
    Registered number 08305762
    The Lightbox, Willoughby Road, Bracknell, Berkshire RG12 8FB
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • THE TURNER AGENCY COMMUNICATIONS LTD
    S
    Registered number 08305762
    Resource House, 20 Denmark Street, Wokingham, Berkshire, England, RG40 1BB
    Private Limited Company in Cardiff, England And Wales
    CIF 1
  • THE TURNER AGENCY COMMUNICATIONS LTD
    S
    Registered number 08305762
    The Lightbox, Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ION-CAPTIVATE LTD - 2021-06-11
    DIJON EXHIBITION DESIGN COMPANY LIMITED(THE) - 2021-01-26
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    174,038 GBP2023-12-31
    Person with significant control
    2024-02-15 ~ 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
  • 2
    The Lightbox, Willoughby Road, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    817,699 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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