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 5
  • 1
    Mcculloch, Gary
    Sales Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 2
    Schuller, Thomas
    Ceo born in April 1961
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 3
    Hilmarsson, Tomas
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 4
    Smith, Kelly Blackhall
    Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 5
    HAKI SCAFFOLDING (U.K.) LIMITED - 1988-06-20
    Unit 2a, Coventry Road, Exhall, Coventry, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 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 2
  • 1
    LundstrÖm, Jesper
    Cfo born in September 1976
    Individual
    Officer
    2019-12-19 ~ 2022-10-01
    OF - director → CIF 0
  • 2
    Turner, John Ross
    Executive born in April 1978
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2021-11-01
    OF - director → CIF 0
    Mr John Ross Turner
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-12-05 ~ 2019-12-19
    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
parent relation
Company in focus

TURNBROCK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
45,575 GBP2019-09-30
45,575 GBP2018-09-30
Debtors
5,101 GBP2019-09-30
101 GBP2018-09-30
Cash at bank and in hand
46,622 GBP2019-09-30
14,520 GBP2018-09-30
Current Assets
51,723 GBP2019-09-30
14,621 GBP2018-09-30
Net Current Assets/Liabilities
-19,879 GBP2019-09-30
-38,954 GBP2018-09-30
Total Assets Less Current Liabilities
25,696 GBP2019-09-30
6,621 GBP2018-09-30
Equity
Called up share capital
101 GBP2019-09-30
101 GBP2018-09-30
Retained earnings (accumulated losses)
25,595 GBP2019-09-30
6,520 GBP2018-09-30
Equity
25,696 GBP2019-09-30
6,621 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
Other Debtors
Amounts falling due within one year
5,101 GBP2019-09-30
101 GBP2018-09-30
Corporation Tax Payable
4,362 GBP2019-09-30
Other Taxation & Social Security Payable
15,458 GBP2019-09-30
Other Creditors
Current
51,782 GBP2019-09-30
53,575 GBP2018-09-30
Related profiles found in government register
  • TURNBROCK LIMITED
    Info
    Registered number SC551743
    The Hub Clashburn Close, Kinross Business Park, Kinross KY13 8GF
    Private Limited Company incorporated on 2016-12-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • TURNBROCK LIMITED
    S
    Registered number Sc551743
    The Hub, Clashburn Close, Kinross Business Park, Kinross, KY13 8GF
    Private Limited Company in United Kingdom
    CIF 1
  • TURNBROCK LTD
    S
    Registered number Sc551743
    The Hub, Clashburn Close, Kinross Business Park, Kinross, KY13 8GF
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPAN ACCESS SOLUTIONS LTD - 2021-06-22
    The Hub Clashburn Close, Kinross Business Park, Kinross
    Corporate (5 parents)
    Equity (Company account)
    673,173 GBP2019-09-30
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Hub Clashburn Close, Kinross Business Park, Kinross, Perth And Kinross, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,904 GBP2019-09-30
    Person with significant control
    2016-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Hub Clashburn Close, Kinross Business Park, Kinross, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    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.