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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Shaw, Lisa Mary
Born in March 1968Individual (5 offsprings)Officer2013-02-19 ~ nowOF - Director → CIF 0 - 2
Turnbull, Christopher Graham
Born in October 1964Individual (28 offsprings)Officer2012-12-20 ~ nowOF - Director → CIF 0Mr Christopher Graham Turnbull
Born in October 1964Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
C.G. TURNBULL HOLDINGS LIMITED
Period: 2012-12-20 ~ now
Company number: 08338569
Registered name
C.G. TURNBULL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,576 GBP2025-03-31
12,378 GBP2024-03-31
Debtors
2,829,945 GBP2025-03-31
2,900,619 GBP2024-03-31
Cash at bank and in hand
2,553,934 GBP2025-03-31
2,522,198 GBP2024-03-31
Current Assets
5,383,879 GBP2025-03-31
5,422,817 GBP2024-03-31
Net Current Assets/Liabilities
5,354,317 GBP2025-03-31
5,379,212 GBP2024-03-31
Total Assets Less Current Liabilities
5,386,893 GBP2025-03-31
5,391,590 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,386,793 GBP2025-03-31
5,391,490 GBP2024-03-31
Equity
5,386,893 GBP2025-03-31
5,391,590 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
37,147 GBP2025-03-31
53,485 GBP2024-03-31
Amounts Owed By Related Parties
2,057,857 GBP2025-03-31
Current
2,167,497 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
425,112 GBP2025-03-31
Amounts falling due within one year, Current
427,374 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,520,116 GBP2025-03-31
Amounts falling due within one year, Current
2,648,356 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
877 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,753 GBP2025-03-31
27,478 GBP2024-03-31
Other Creditors
Current
19,809 GBP2025-03-31
15,250 GBP2024-03-31
Related profiles found in government register
- Registered number 08338569
C.G. TURNBULL HOLDINGS LIMITED
InfoOffice 36 Jubilee House, East Beach, Lytham St. Annes FY8 5FTPRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0 C.G. TURNBULL HOLDINGS LIMITED
SRegistered number 083385695, St. Georges Park, Kirkham, Preston, England, PR4 2EFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1C.G. TURNBULL HOLDINGS LIMITED
SRegistered number 0833856964 St. Georges Park, Kirkham, Preston, England, PR4 2DZLimited By Shares in Companies House, United KingdomCIF 2C.G. TURNBULL HOLDINGS LIMITED
SRegistered number 0833856964 St. Georges Park, Kirkham, Preston, Lancashire, England, PR4 2DZCompanies Act 2006 in Companies House, EnglandCIF 3
Offspring entities and appointments
12
- 1
64 CARBON LTD
15872450Office 12-13 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (2 parents)Person with significant control2024-08-02 ~ 2024-10-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2Office 36 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2022-02-02 during the appointment or period of controlHOMESERVE ENERGY LIMITED - 2014-01-17C/o Frp Advisory Llp, 12 Winckley Square, PrestonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
CASHLESS PAYMENT SOLUTIONS LIMITED
1119724564 St. Georges Park, Kirkham, Preston, EnglandDissolved Corporate (3 parents)Person with significant control2018-02-09 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
CCM BAR COMPANY LIMITED
11218456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Dissolved on 2025-05-11 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Person with significant control2018-07-02 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CMC NEW VENTURES LTD
10333878Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-27 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control1 Radian Court, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Person with significant control2016-08-17 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7IDEAL PAYMENT SOLUTIONS LIMITED - 2018-08-25Office 36 Jubilee House, East Beach, Lytham St. Annes, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2019-01-22 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
- 8
LYTHAM WINE COMPANY LIMITED
09822416Office 36 Jubilee House, East Beach, Lytham St. Annes, Lancashire, EnglandActive Corporate (5 parents)Person with significant control2018-10-12 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE - 9
MCC RESTAURANTS LIMITED
13254041Office 36 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (4 parents)Person with significant control2021-03-09 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PRIME BUSINESS ENERGY LTD
15194803Office 36 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (4 parents)Person with significant control2023-10-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PRIME UTILITIES LTD
15197410Office 36 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (4 parents)Person with significant control2023-10-09 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 12
CAPRI LYTHAM LIMITED
- 2021-03-11 12510544Office 36 Jubilee House, East Beach, Lytham St. Annes, EnglandActive Corporate (4 parents)Person with significant control2020-03-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.