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 9
  • 1
    Bergs, Helgi Thor
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2022-09-17 ~ now
    OF - director → CIF 0
  • 2
    Mackenzie, Scott Grant
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2022-09-17 ~ now
    OF - director → CIF 0
  • 3
    Whitworth, Nicholas Richard
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 4
    Williams, James
    Managing Director born in May 1985
    Individual (8 offsprings)
    Officer
    2022-09-17 ~ now
    OF - director → CIF 0
  • 5
    Whitworth, Kathryn Ann
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 6
    Sarucan, Tyrone
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 7
    Barnett, Benjamin Lawrence Maxamilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2022-09-17 ~ now
    OF - director → CIF 0
  • 8
    Fadeeva, Anastasia
    Director born in July 1984
    Individual (11 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 9
    REFINED BRANDS LIMITED - now
    AGT CELTIC LIMITED
    - 2023-03-22
    Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Person with significant control
    2022-09-17 ~ 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
Ceased 3
  • 1
    Holbrook, Graham Redvers
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ 2024-04-09
    OF - director → CIF 0
    Mr Graham Redvers Holbrook
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2020-12-03 ~ 2022-09-17
    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
  • 2
    Harlow, Lee Eric
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-09-17 ~ 2023-05-22
    OF - director → CIF 0
  • 3
    Hayball, Martin
    Individual
    Officer
    2022-09-17 ~ 2023-11-10
    OF - secretary → CIF 0
parent relation
Company in focus

TURTLE DOVES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-18,780 GBP2022-04-01 ~ 2023-01-31
Operating Profit/Loss
-18,780 GBP2022-04-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-18,780 GBP2022-04-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,070 GBP2022-04-01 ~ 2023-01-31
Profit/Loss
-13,710 GBP2022-04-01 ~ 2023-01-31
Comprehensive Income/Expense
-13,710 GBP2022-04-01 ~ 2023-01-31
Fixed Assets - Investments
251,250 GBP2024-01-28
251,250 GBP2023-01-31
Debtors
Current
100 GBP2024-01-28
100 GBP2023-01-31
Current Assets
5,170 GBP2024-01-28
5,170 GBP2023-01-31
Creditors
Current
-23,780 GBP2024-01-28
-23,780 GBP2023-01-31
Net Current Assets/Liabilities
-18,610 GBP2024-01-28
-18,610 GBP2023-01-31
Net Assets/Liabilities
232,640 GBP2024-01-28
232,640 GBP2023-01-31
Fixed Assets
256,320 GBP2024-01-28
256,320 GBP2023-01-31
Trade Creditors/Trade Payables
Current
23,780 GBP2024-01-28
23,780 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-28
100 GBP2023-01-31
Retained earnings (accumulated losses)
232,540 GBP2024-01-28
232,540 GBP2023-01-31
Equity
232,640 GBP2024-01-28
232,640 GBP2023-01-31
Called up share capital, Restated amount
100 GBP2022-03-31
Retained earnings (accumulated losses), Restated amount
246,250 GBP2022-03-31
Restated amount
246,350 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-13,710 GBP2022-04-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,710 GBP2022-04-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-28
02022-04-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-3,568 GBP2022-04-01 ~ 2023-01-31
Net Deferred Tax Liability/Asset
5,070 GBP2024-01-28
5,070 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,070 GBP2022-04-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
251,250 GBP2024-01-28
251,250 GBP2023-01-31
251,250 GBP2022-03-31
Investments in Subsidiaries
251,250 GBP2024-01-28
251,250 GBP2023-01-31
251,250 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-28
100 shares2023-01-31
Related profiles found in government register
  • TURTLE DOVES HOLDINGS LIMITED
    Info
    Registered number 13060778
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb TR9 6TF
    Private Limited Company incorporated on 2020-12-03 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TURTLE DOVES HOLDINGS LIMITED
    S
    Registered number 13060778
    Unit 6/6a, Lancaster Road, Shrewsbury, United Kingdom, SY1 3LG
    Limited Company in England & Wales, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents)
    Equity (Company account)
    367,612 GBP2024-01-28
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.