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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 5
  • 1
    Turner, Roy
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Roy Stephen
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
  • 4
    TURNER SECURITY PROPERTY GROUP LIMITED
    14673772
    25, Addington Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,534,018 GBP2024-10-31
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ASSOCIATED GROUP HOLDINGS LIMITED
    14670802
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-18 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TURNER SECURITY PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
41,472 GBP2024-10-31
0 GBP2024-02-28
Investment Property
3,686,293 GBP2024-10-31
0 GBP2024-02-28
Fixed Assets - Investments
929,033 GBP2024-10-31
0 GBP2024-02-28
Fixed Assets
4,656,798 GBP2024-10-31
0 GBP2024-02-28
Debtors
1,031,468 GBP2024-10-31
1 GBP2024-02-28
Cash at bank and in hand
95,400 GBP2024-10-31
0 GBP2024-02-28
Current Assets
1,126,868 GBP2024-10-31
1 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2024-02-28
Net Current Assets/Liabilities
901,335 GBP2024-10-31
1 GBP2024-02-28
Total Assets Less Current Liabilities
5,558,133 GBP2024-10-31
1 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-857,150 GBP2024-10-31
0 GBP2024-02-28
Net Assets/Liabilities
4,695,611 GBP2024-10-31
1 GBP2024-02-28
Equity
Called up share capital
4,543,017 GBP2024-10-31
1 GBP2024-02-28
Retained earnings (accumulated losses)
152,594 GBP2024-10-31
0 GBP2024-02-28
Equity
4,695,611 GBP2024-10-31
1 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2024-10-31
32023-02-18 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
44,055 GBP2024-10-31
0 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,583 GBP2024-10-31
0 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,583 GBP2024-02-29 ~ 2024-10-31
Property, Plant & Equipment
Other
41,472 GBP2024-10-31
0 GBP2024-02-28
Investment Property - Fair Value Model
3,686,293 GBP2024-10-31
0 GBP2024-02-28
Investments in group undertakings and participating interests
929,033 GBP2024-10-31
0 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
136,394 GBP2024-10-31
0 GBP2024-02-28
Amounts Owed By Related Parties
862,492 GBP2024-10-31
Current
0 GBP2024-02-28
Other Debtors
Amounts falling due within one year
32,582 GBP2024-10-31
1 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
1,031,468 GBP2024-10-31
Current, Amounts falling due within one year
1 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
52,038 GBP2024-10-31
0 GBP2024-02-28
Trade Creditors/Trade Payables
Current
124,781 GBP2024-10-31
0 GBP2024-02-28
Corporation Tax Payable
Current
45,493 GBP2024-10-31
0 GBP2024-02-28
Other Creditors
Current
3,221 GBP2024-10-31
0 GBP2024-02-28
Creditors
Current
225,533 GBP2024-10-31
0 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
857,150 GBP2024-10-31
0 GBP2024-02-28
Related profiles found in government register
  • TURNER SECURITY PROPERTIES LIMITED
    Info
    Registered number 14673610
    Security House, 25 Addington Street, Manchester M4 5EU
    PRIVATE LIMITED COMPANY incorporated on 2023-02-18 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TURNER SECURITY PROPERTIES LIMITED
    S
    Registered number 14673610
    Security House, 25 Addington Street, Manchester, Greater Manchester, United Kingdom, M4 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HATTON GARDEN METALS LIMITED
    - now 06426684
    COOK NINETY NINE LIMITED - 2008-02-18
    11 St Cross Street, Hatton Garden, London
    Active Corporate (13 parents)
    Equity (Company account)
    5,183,653 GBP2024-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JACOB & CO (WATCHES AND JEWELLERY) LTD
    13303764 12902697
    Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    116,225 GBP2024-03-31
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.