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
    Demenis, Claire
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Demenis, Ruth Maria
    Cs born in September 1954
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Ruth Maria Demenis
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Hunter, Roy Woodman
    Individual
    Officer
    1995-02-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    King, William James
    College Lecturer born in May 1927
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Mervyn, Dr
    Retired born in March 1925
    Individual
    Officer
    1992-04-11 ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Macquillan, Gerard Bernard
    Director born in November 1949
    Individual
    Officer
    1996-02-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Demenis, Andrew Steven
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Demenis, Ruth Maria
    Individual (10 offsprings)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 7
    Demenis, Michael David
    Computer Technician born in June 1985
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TORVEAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
26,831 GBP2024-03-31
35,774 GBP2023-03-31
Investment Property
6,469,824 GBP2024-03-31
6,469,824 GBP2023-03-31
Fixed Assets - Investments
251,683 GBP2024-03-31
251,683 GBP2023-03-31
Debtors
Current
93,543 GBP2024-03-31
133,555 GBP2023-03-31
Non-current
2,600,505 GBP2024-03-31
2,476,671 GBP2023-03-31
Cash at bank and in hand
371,787 GBP2024-03-31
160,242 GBP2023-03-31
Net Assets/Liabilities
7,965,318 GBP2024-03-31
7,603,727 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
5,337,511 GBP2024-03-31
4,975,920 GBP2023-03-31
Equity
7,965,318 GBP2024-03-31
7,603,727 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
52,035 GBP2024-03-31
52,035 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,035 GBP2024-03-31
52,035 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
25,204 GBP2024-03-31
16,261 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,204 GBP2024-03-31
16,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
8,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,943 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
26,831 GBP2024-03-31
35,774 GBP2023-03-31
Investments in Subsidiaries
251,255 GBP2024-03-31
251,255 GBP2023-03-31
Other Investments Other Than Loans
428 GBP2024-03-31
428 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
81,289 GBP2024-03-31
123,217 GBP2023-03-31
Prepayments/Accrued Income
Current
12,254 GBP2024-03-31
10,338 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
57,048 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,882 GBP2024-03-31
4,941 GBP2023-03-31
Other Creditors
Current
123,637 GBP2024-03-31
123,637 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
446,439 GBP2024-03-31
571,149 GBP2023-03-31
Other Creditors
Non-current
43,401 GBP2024-03-31
41,334 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
11 GBP2023-04-01 ~ 2024-03-31
11 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TORVEAN LIMITED
    Info
    Registered number 01387246
    The Holt, Lower Aisholt, Bridgwater, Somerset TA5 1AS
    Private Limited Company incorporated on 1978-09-05 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TORVEAN LIMITED
    S
    Registered number 01387246
    The Holt, Aisholt, Bridgwater, England, TA5 1AS
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUEWILLOW LIMITED - 1991-12-02
    Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.