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
    Turkington, Gary Trevor
    Director born in January 1981
    Individual (32 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Turkington, Trevor Henry
    Director born in October 1954
    Individual (32 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Trevor Henry Turkington
    Born in October 1954
    Individual (32 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Gary Trevor Turkington
    Born in January 1981
    Individual (32 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dundas, Mark Raymond
    Chartered Accountant born in January 1976
    Individual (26 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Raymond Dundas
    Born in January 1976
    Individual (26 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Turkington, Mavis Irene
    Director born in June 1955
    Individual
    Officer
    2014-03-27 ~ 2018-05-28
    OF - Director → CIF 0
    Mrs Mavis Irene Turkington
    Born in May 1955
    Individual
    Person with significant control
    2017-03-27 ~ 2018-05-28
    PE - Has significant influence or controlCIF 0
  • 2
    Mckeag, Robert James
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-02-12
    OF - Director → CIF 0
parent relation
Company in focus

TURKINGTON HOLDCO (NI) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,337,139 GBP2023-12-30
1,502,139 GBP2022-12-30
Debtors
1,252,143 GBP2023-12-30
1,186,143 GBP2022-12-30
Net Assets/Liabilities
-63,408 GBP2023-12-30
-53,277 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
100 GBP2021-12-30
Retained earnings (accumulated losses)
-63,508 GBP2023-12-30
-53,377 GBP2022-12-30
-43,229 GBP2021-12-30
Equity
-63,408 GBP2023-12-30
20,633,773 GBP2021-12-30
Profit/Loss
-10,131 GBP2022-12-31 ~ 2023-12-30
-10,148 GBP2021-12-31 ~ 2022-12-30
Cash and Cash Equivalents
0 GBP2021-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Wages/Salaries
0 GBP2022-12-31 ~ 2023-12-30
0 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-31 ~ 2023-12-30
0 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-31 ~ 2023-12-30
0 GBP2021-12-31 ~ 2022-12-30
Investments in Subsidiaries
1,337,139 GBP2023-12-30
1,502,139 GBP2022-12-30
Amounts invested in assets
1,337,139 GBP2023-12-30
1,502,139 GBP2022-12-30
Trade Debtors/Trade Receivables
0 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Current
66,100 GBP2023-12-30
100 GBP2022-12-30
Prepayments/Accrued Income
Current
0 GBP2023-12-30
0 GBP2022-12-30
Other Debtors
Non-current
0 GBP2023-12-30
0 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-30
0 GBP2022-12-30
Other Remaining Borrowings
Current
1,008,209 GBP2023-12-30
1,008,209 GBP2022-12-30
Corporation Tax Payable
Current
0 GBP2023-12-30
0 GBP2022-12-30
Other Creditors
Current
33,000 GBP2023-12-30
66,000 GBP2022-12-30
Creditors
Current
2,619,690 GBP2023-12-30
2,642,559 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-30
0 GBP2022-12-30
Bank Borrowings
0 GBP2023-12-30
0 GBP2022-12-30
Total Borrowings
Current, Amounts falling due within one year
1,008,209 GBP2023-12-30
1,008,209 GBP2022-12-30
Non-current, Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-30

Related profiles found in government register
  • TURKINGTON HOLDCO (NI) LIMITED
    Info
    Registered number NI623671
    James Park Mahon Road, Portadown, Craigavon, County Armagh BT62 3EH
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • TURKINGTON HOLDCO (NI) LIMITED
    S
    Registered number missing
    James Park, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH
    Limited Company
    CIF 1
  • TURKINGTON HOLDCO (NI) LIMITED
    S
    Registered number Ni623671
    -, Mahon Road, Portadown, Craigavon, Northern Ireland, BT62 3EH
    Limited Company in Northern Ireland
    CIF 2
  • TURKINGTON HOLDCO (NI) LIMITED
    S
    Registered number Ni623671
    James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED - 2000-10-25
    J. H. TURKINGTON & SON (CONTRACTORS) LIMITED - 2000-01-01
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,712,869 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STEADLAND (CARROWDORE) LTD - 2022-01-12
    - James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -69,801 GBP2023-12-30
    Person with significant control
    2022-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    James Park, Mahon Road, Portadown, County Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,650 GBP2023-12-30
    Person with significant control
    2022-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.