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 2
  • 1
    Mizrahi, Robert
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,253 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ 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 1
  • Djanogly, David Simon
    Company Director born in February 1986
    Individual (20 offsprings)
    Officer
    2021-07-05 ~ 2025-03-11
    OF - Director → CIF 0
parent relation
Company in focus

TURNBERRY HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
10,200,000 GBP2023-12-31
10,800,000 GBP2022-12-31
Debtors
Current
635,864 GBP2023-12-31
494,269 GBP2022-12-31
Cash at bank and in hand
219,201 GBP2023-12-31
186,281 GBP2022-12-31
Current Assets
855,065 GBP2023-12-31
680,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,926,469 GBP2023-12-31
-6,633,328 GBP2022-12-31
Net Current Assets/Liabilities
-12,071,404 GBP2023-12-31
-5,952,778 GBP2022-12-31
Total Assets Less Current Liabilities
-1,871,404 GBP2023-12-31
4,847,222 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,050,000 GBP2022-12-31
Net Assets/Liabilities
-1,871,404 GBP2023-12-31
-1,202,778 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
-2,091,241 GBP2023-12-31
-1,421,863 GBP2022-12-31
Retained earnings (accumulated losses)
219,836 GBP2023-12-31
219,084 GBP2022-12-31
Equity
-1,871,404 GBP2023-12-31
-1,202,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
86,995 GBP2023-12-31
5,792 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
351,600 GBP2023-12-31
351,600 GBP2022-12-31
Other Debtors
Current
142,791 GBP2023-12-31
126,236 GBP2022-12-31
Prepayments/Accrued Income
Current
54,478 GBP2023-12-31
10,641 GBP2022-12-31
Bank Borrowings
Current
6,050,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,911 GBP2023-12-31
34,090 GBP2022-12-31
Amounts owed to group undertakings
Current
474,351 GBP2023-12-31
168,447 GBP2022-12-31
Taxation/Social Security Payable
Current
13,814 GBP2023-12-31
Other Creditors
Current
6,200,498 GBP2023-12-31
6,350,550 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
136,895 GBP2023-12-31
80,241 GBP2022-12-31
Creditors
Current
12,926,469 GBP2023-12-31
6,633,328 GBP2022-12-31
Bank Borrowings
Non-current
6,050,000 GBP2022-12-31
Current, Amounts falling due within one year
6,050,000 GBP2023-12-31
Non-current, Between one and two years
6,050,000 GBP2022-12-31
Total Borrowings
6,050,000 GBP2023-12-31
6,050,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TURNBERRY HOUSE LIMITED
    Info
    Registered number 13493438
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2021-07-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.