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 1
  • Neal, Roger
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ now
    OF - director → CIF 0
    Mr Roger Neal
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TURNER AND SMITH LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Related profiles found in government register
  • TURNER AND SMITH LIMITED
    Info
    Registered number 10446779
    Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH
    Private Limited Company incorporated on 2016-10-26 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TURNER AND SMITH
    S
    Registered number missing
    Turner & Smith, Westgate House Royland Road, Loughborough, Leicestershire, LE11 2EH
    CIF 1
  • TURNER AND SMITH
    S
    Registered number missing
    Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Westgate House, Royland Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    CIF 28 - secretary → ME
  • 2
    FRENJOY LIMITED - 2006-04-18
    Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 21 - secretary → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2006-06-19 ~ now
    CIF 10 - secretary → ME
  • 4
    BOOSTRICH LIMITED - 1996-01-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 11 - secretary → ME
  • 5
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    27,259 GBP2024-03-31
    Officer
    2003-03-03 ~ now
    CIF 13 - secretary → ME
  • 6
    CHARLES MOSS LTD - 2009-01-19
    Turner And Smith, Westgate House, Royland Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 7 - secretary → ME
  • 7
    JACK HASKINS TRANSPORT (NORTHANTS) LIMITED - 1992-12-21
    Moseley Group, Derby Road, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 22 - secretary → ME
  • 8
    JEFFS COACHES GROUP LIMITED - 1999-11-18
    HOWPER 185 LIMITED - 1996-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 6 - secretary → ME
  • 9
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,567,230 GBP2024-03-31
    Officer
    2009-09-11 ~ now
    CIF 19 - secretary → ME
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 9 - secretary → ME
  • 11
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2,617,821 GBP2024-03-31
    Officer
    2005-04-26 ~ now
    CIF 26 - secretary → ME
  • 12
    ONLYCALL LIMITED - 2000-10-05
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    603,880 GBP2024-03-31
    Officer
    2001-09-07 ~ now
    CIF 14 - secretary → ME
  • 13
    Westgate House, Royland Road, Loughborough, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 12 - secretary → ME
  • 14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 8 - secretary → ME
  • 15
    NOTTINGHAM CITY COACHES LTD - 2012-05-16
    Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 5 - secretary → ME
  • 16
    Westgate House, 15 Royland Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-05-19 ~ dissolved
    CIF 27 - secretary → ME
  • 17
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    79,279 GBP2024-03-31
    Officer
    2003-04-24 ~ now
    CIF 29 - secretary → ME
  • 18
    C/o Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 15 - secretary → ME
  • 19
    Westgate House, Royland Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    161,283 GBP2023-12-31
    Officer
    2012-06-26 ~ now
    CIF 17 - secretary → ME
  • 20
    C/o Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 24 - secretary → ME
  • 21
    Moseley Group, Derby Road, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 23 - secretary → ME
  • 22
    OPPERMAN (1990) LIMITED - 2011-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 18 - secretary → ME
  • 23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 20 - secretary → ME
Ceased 6
  • 1
    4 Water Lane, Long Clawson, Melton Mowbray, England
    Corporate (1 parent)
    Equity (Company account)
    -17,277 GBP2024-03-31
    Officer
    2001-09-26 ~ 2004-03-12
    CIF 4 - secretary → ME
  • 2
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,251 GBP2024-03-31
    Officer
    2007-08-24 ~ 2008-07-17
    CIF 2 - secretary → ME
  • 3
    FUSION SIGNS LIMITED - 2011-10-07
    Ncs Fabrications Ltd Longbridge Lane, Ascot Drive, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,587 GBP2023-09-30
    Officer
    2005-05-20 ~ 2005-07-29
    CIF 3 - secretary → ME
  • 4
    NCS FABRICATIONS LTD - 2006-06-30
    Ncs Fabrications Ltd Longbridge Lane, Ascot Drive, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-05-31 ~ 2013-05-31
    CIF 25 - secretary → ME
  • 5
    Units 9/10 Aerodrome Close, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    24,910 GBP2023-12-31
    Officer
    2002-10-08 ~ 2012-12-30
    CIF 16 - secretary → ME
  • 6
    Berry Kearsley Stockwell Ltd, Sterling House, 31-32 High Street, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    87,748 GBP2021-12-31
    Officer
    2005-09-02 ~ 2006-07-31
    CIF 1 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.