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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
Active 5
  • 1
    Bardwell, Thomas Robert
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Bagshaw, Andrew Robert
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Neil
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Garner, Jak
    Born in October 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGemini Suite, Rockingham Logistics Hub, Mitchell Road, Corby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    106,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Couzens, Victor David
    Builder born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Kaye, Alan
    Safety Engineer born in December 1943
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2011-07-01
    OF - Director → CIF 0
    Kaye, Alan
    Director
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Townsend, Rodney
    Builders born in April 1968
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-01-05
    OF - Director → CIF 0
    Townsend, Rodney
    Builders
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 4
    Cramp, Christopher James
    Health & Safety Advisor born in October 1950
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-08-20
    OF - Director → CIF 0
    Cramp, Christopher James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mr Christopher James Cramp
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2017-06-24 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rowell, Stephen George
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    icon of addressGemini Suite, Rockingham Logistics Hub, Mitchell Road, Corby, Northants, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,348 GBP2019-05-31
    Person with significant control
    2018-08-20 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Director → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TORNEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
869 GBP2024-12-31
305 GBP2023-12-31
Debtors
81,874 GBP2024-12-31
108,479 GBP2023-12-31
Cash at bank and in hand
87,848 GBP2024-12-31
13,226 GBP2023-12-31
Current Assets
169,722 GBP2024-12-31
121,705 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-80,025 GBP2023-12-31
Net Current Assets/Liabilities
75,668 GBP2024-12-31
41,680 GBP2023-12-31
Total Assets Less Current Liabilities
76,537 GBP2024-12-31
41,985 GBP2023-12-31
Equity
Called up share capital
119 GBP2024-12-31
113 GBP2023-12-31
Share premium
13,118 GBP2024-12-31
12,833 GBP2023-12-31
Retained earnings (accumulated losses)
63,300 GBP2024-12-31
29,039 GBP2023-12-31
Equity
76,537 GBP2024-12-31
41,985 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,242 GBP2024-12-31
2,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,373 GBP2024-12-31
2,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
869 GBP2024-12-31
305 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,865 GBP2024-12-31
22,063 GBP2023-12-31
Amounts Owed By Related Parties
40,234 GBP2024-12-31
Current
78,184 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,775 GBP2024-12-31
8,232 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
81,874 GBP2024-12-31
Current, Amounts falling due within one year
108,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,378 GBP2024-12-31
3,732 GBP2023-12-31
Corporation Tax Payable
Current
29,184 GBP2024-12-31
14,903 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,484 GBP2024-12-31
31,883 GBP2023-12-31
Other Creditors
Current
24,008 GBP2024-12-31
29,507 GBP2023-12-31
Creditors
Current
94,054 GBP2024-12-31
80,025 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29 shares2024-12-31
23 shares2023-12-31
Equity
Called up share capital
119 GBP2024-12-31
113 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
609 GBP2024-12-31
609 GBP2023-12-31
Between two and five year
1,117 GBP2024-12-31
1,727 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,726 GBP2024-12-31
2,336 GBP2023-12-31

  • TORNEY LIMITED
    Info
    Registered number 03391202
    icon of address23 Princewood Road, Corby, Northants NN17 4AP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.