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
Turnbull, Nicholas Stephen
Born in March 1975Individual (7 offsprings)Officer
2020-10-06 ~ nowOF - Director → CIF 0Mr Nicholas Stephen Turnbull
Born in March 1975Individual (7 offsprings)Person with significant control 2024-05-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Riley, Peter Francis
Born in September 1947Individual (3 offsprings)Officer 2016-07-05 ~ nowOF - Director → CIF 0Mr Peter Francis Riley
Born in September 1947Individual (3 offsprings)Person with significant control 2024-05-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Scanlon, Catherine Louise
Born in October 1985Individual (9 offsprings)Officer 2020-10-06 ~ nowOF - Director → CIF 0Mrs Catherine Louise Scanlon
Born in October 1985Individual (9 offsprings)Person with significant control 2020-07-24 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Turnbull, Geoffrey
Director born in July 1946Individual (2 offsprings)Officer 2016-05-20 ~ 2020-07-23OF - Director → CIF 0Mr Geoff Turnbull
Born in July 1946Individual (2 offsprings)Person with significant control 2016-05-20 ~ 2020-07-23PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Turnbull, Sandra Elizabeth
Director born in October 1947Individual (7 offsprings)Officer 2016-07-05 ~ 2021-09-06OF - Director → CIF 0
Company in focus
TURNBULL FAMILY INVESTMENTS LIMITED
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
41,323,496 GBP2024-05-31
34,032,140 GBP2023-05-31
Fixed Assets
50,077,094 GBP2024-05-31
42,785,738 GBP2023-05-31
Debtors
12,314,168 GBP2024-05-31
4,651,740 GBP2023-05-31
Cash at bank and in hand
115,438 GBP2024-05-31
202,414 GBP2023-05-31
Current Assets
12,429,606 GBP2024-05-31
4,854,154 GBP2023-05-31
Net Current Assets/Liabilities
-18,286,906 GBP2024-05-31
-25,995,899 GBP2023-05-31
Total Assets Less Current Liabilities
31,790,188 GBP2024-05-31
16,789,839 GBP2023-05-31
Creditors
Amounts falling due after one year
-16,067,119 GBP2024-05-31
-7,592,158 GBP2023-05-31
Net Assets/Liabilities
15,723,069 GBP2024-05-31
9,197,681 GBP2023-05-31
Equity
Called up share capital
204,000 GBP2024-05-31
200,000 GBP2023-05-31
Share premium
2,562,646 GBP2024-05-31
Retained earnings (accumulated losses)
6,482,266 GBP2024-05-31
3,818,205 GBP2023-05-31
Equity
15,723,069 GBP2024-05-31
9,197,681 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in Group Undertakings
700 GBP2024-05-31
700 GBP2023-05-31
Other Investments Other Than Loans
36,808,680 GBP2024-05-31
34,031,440 GBP2023-05-31
Additions to investments
8,769,657 GBP2024-05-31
Disposals
-9,024,567 GBP2024-05-31
Trade Debtors/Trade Receivables
36,117 GBP2024-05-31
141,155 GBP2023-05-31
Other Debtors
12,265,191 GBP2024-05-31
4,510,585 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,227 GBP2024-05-31
41,697 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
16,254 GBP2024-05-31
46,980 GBP2023-05-31
Other Creditors
Amounts falling due within one year
30,636,031 GBP2024-05-31
30,761,376 GBP2023-05-31
Amounts falling due after one year
16,067,119 GBP2024-05-31
7,592,158 GBP2023-05-31
Equity
Revaluation reserve
6,474,157 GBP2024-05-31
5,179,476 GBP2023-05-31
3,883,654 GBP2022-05-31
Related profiles found in government register
- Registered number 10191526
TURNBULL FAMILY INVESTMENTS LIMITED
Info
Sheraton Farm, Sheraton, Hartlepool TS27 4RBPRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 TURNBULL FAMILY INVESTMENTS LIMITED
SRegistered number 10191526Sheraton Farm, Sheraton, Hartlepool, England, TS27 4RBLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Sheraton Farm, Elwick, Hartlepool, United KingdomActive Corporate (3 parents)Equity (Company account)4,653,734 GBP2024-05-31Person with significant control 2024-01-15 ~ nowCIF 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.