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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 8
  • 1
    Demenis, Andrew Steven
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Demenis, Ruth Maria
    Born in September 1954
    Individual (13 offsprings)
    Officer
    (before 1995-02-27) ~ now
    OF - Director → CIF 0
    Demenis, Ruth Maria
    Individual (13 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-02-27
    OF - Secretary → CIF 0
    Ms Ruth Maria Demenis
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Demenis, Claire
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Mervyn, Dr
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1992-04-11 ~ 2001-02-15
    OF - Director → CIF 0
  • 5
    Hunter, Roy Woodman
    Individual (14 offsprings)
    Officer
    1995-02-27 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 6
    Macquillan, Gerard Bernard
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Demenis, Michael David
    Computer Technician born in June 1985
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    King, William James
    College Lecturer born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TORVEAN LIMITED

Period: 1978-09-05 ~ now
Company number: 01387246
Registered name
TORVEAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
20,123 GBP2025-03-31
26,831 GBP2024-03-31
Investment Property
7,098,109 GBP2025-03-31
6,469,824 GBP2024-03-31
Fixed Assets - Investments
251,683 GBP2025-03-31
251,683 GBP2024-03-31
Debtors
Current
258,544 GBP2025-03-31
93,543 GBP2024-03-31
Non-current
2,474,826 GBP2025-03-31
2,600,505 GBP2024-03-31
Cash at bank and in hand
195,225 GBP2025-03-31
371,787 GBP2024-03-31
Net Assets/Liabilities
8,141,768 GBP2025-03-31
7,965,318 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Retained earnings (accumulated losses)
5,513,961 GBP2025-03-31
5,337,511 GBP2024-03-31
Equity
8,141,768 GBP2025-03-31
7,965,318 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
52,035 GBP2025-03-31
52,035 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,035 GBP2025-03-31
52,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
31,912 GBP2025-03-31
25,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,912 GBP2025-03-31
25,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,708 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
251,255 GBP2025-03-31
251,255 GBP2024-03-31
Other Investments Other Than Loans
428 GBP2025-03-31
428 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
114,885 GBP2025-03-31
81,289 GBP2024-03-31
Prepayments/Accrued Income
Current
9,613 GBP2025-03-31
12,254 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
134,046 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
61,728 GBP2024-03-31
Trade Creditors/Trade Payables
Current
340,088 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,821 GBP2025-03-31
5,882 GBP2024-03-31
Other Creditors
Current
123,637 GBP2025-03-31
123,637 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
311,544 GBP2025-03-31
384,711 GBP2024-03-31
Other Creditors
Non-current
45,571 GBP2025-03-31
43,401 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
11 GBP2024-04-01 ~ 2025-03-31
11 GBP2023-04-01 ~ 2024-03-31

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 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 1
  • 1
    PARKWAY COURT MANAGEMENT COMPANY LIMITED
    - now 02593155
    BLUEWILLOW LIMITED - 1991-12-02
    Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
    Active Corporate (17 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.