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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
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
    Mr Roger Neal
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • TURNER AND SMITH LIMITED
    Info
    Registered number 10446779
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire LE11 2EH
    Private Limited Company incorporated on 2016-10-26 (9 years). 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
    icon of addressTurner & Smith, Westgate House Royland Road, Loughborough, Leicestershire, LE11 2EH
    CIF 1
  • TURNER AND SMITH
    S
    Registered number missing
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    FRENJOY LIMITED - 2006-04-18
    icon of addressMoseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2006-06-19 ~ now
    CIF 10 - Secretary → ME
  • 4
    BOOSTRICH LIMITED - 1996-01-08
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    27,259 GBP2024-03-31
    Officer
    icon of calendar 2003-03-03 ~ now
    CIF 13 - Secretary → ME
  • 6
    CHARLES MOSS LTD - 2009-01-19
    icon of addressTurner And Smith, Westgate House, Royland Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    JACK HASKINS TRANSPORT (NORTHANTS) LIMITED - 1992-12-21
    icon of addressMoseley Group, Derby Road, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    JEFFS COACHES GROUP LIMITED - 1999-11-18
    HOWPER 185 LIMITED - 1996-07-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,567,230 GBP2024-03-31
    Officer
    icon of calendar 2009-09-11 ~ now
    CIF 19 - Secretary → ME
  • 10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,617,821 GBP2024-03-31
    Officer
    icon of calendar 2005-04-26 ~ now
    CIF 26 - Secretary → ME
  • 12
    ONLYCALL LIMITED - 2000-10-05
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    603,880 GBP2024-03-31
    Officer
    icon of calendar 2001-09-07 ~ now
    CIF 14 - Secretary → ME
  • 13
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    NOTTINGHAM CITY COACHES LTD - 2012-05-16
    icon of addressMoseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    icon of addressWestgate House, 15 Royland Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    79,279 GBP2024-03-31
    Officer
    icon of calendar 2003-04-24 ~ now
    CIF 29 - Secretary → ME
  • 18
    icon of addressC/o Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    161,283 GBP2023-12-31
    Officer
    icon of calendar 2012-06-26 ~ now
    CIF 17 - Secretary → ME
  • 20
    icon of addressC/o Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    icon of addressMoseley Group, Derby Road, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    OPPERMAN (1990) LIMITED - 2011-08-25
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 6
  • 1
    icon of address4 Water Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,277 GBP2024-03-31
    Officer
    icon of calendar 2001-09-26 ~ 2004-03-12
    CIF 4 - Secretary → ME
  • 2
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    SOLUS TRAVEL LIMITED - 2024-07-30
    icon of addressRoyston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -863,793 GBP2024-12-31
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-17
    CIF 2 - Secretary → ME
  • 3
    FUSION SIGNS LIMITED - 2011-10-07
    icon of addressNcs Fabrications Ltd Longbridge Lane, Ascot Drive, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,587 GBP2024-09-30
    Officer
    icon of calendar 2005-05-20 ~ 2005-07-29
    CIF 3 - Secretary → ME
  • 4
    NCS FABRICATIONS LTD - 2006-06-30
    icon of addressNcs Fabrications Ltd Longbridge Lane, Ascot Drive, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2005-05-31 ~ 2013-05-31
    CIF 25 - Secretary → ME
  • 5
    icon of addressUnits 9/10 Aerodrome Close, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    10,848 GBP2024-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2012-12-30
    CIF 16 - Secretary → ME
  • 6
    icon of addressBerry Kearsley Stockwell Ltd, Sterling House, 31-32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,748 GBP2021-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2006-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.