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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
    Friedrich, Thomas Jürgen
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Ginty, Ryan Thomas
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Olbrich, Roland
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Cartwright, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Verkmastaregatan 1, 745 85, Enkoping, Sweden
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Henrikson, Terence John
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Mr Thomas Friedrich
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-21
    PE - Has significant influence or control → CIF 0
  • 3
    Perry, Richard Harper
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2001-11-22
    OF - Director → CIF 0
    Perry, Richard Harper
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 4
    Hewitt, Steven John
    Chief Executive born in May 1971
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Payne, Rosemarie Margaret
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Stanbrook, Benjamin Ernest Appleby
    Book-Keeper
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 7
    Brydon, Alistair Renwick
    Managing Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Alistair Brydon
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-12
    PE - Has significant influence or control → CIF 0
  • 8
    Russell, Michael King
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    Rayner, Alister
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 10
    Rayner, Wendy Jill
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2015-02-03
    OF - Director → CIF 0
    Rayner, Wendy Jill
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUGER TORQUE EUROPE LIMITED

Previous name
DIGGA EUROPE LIMITED - 2006-04-11
Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment
Brief company account
Turnover/Revenue
9,322,331 GBP2024-01-01 ~ 2024-12-31
12,500,889 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,165,774 GBP2024-01-01 ~ 2024-12-31
-7,437,931 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,156,557 GBP2024-01-01 ~ 2024-12-31
5,062,958 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-351,228 GBP2024-01-01 ~ 2024-12-31
-333,062 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,124,934 GBP2024-01-01 ~ 2024-12-31
-3,166,499 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,408,575 GBP2024-01-01 ~ 2024-12-31
2,824,319 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4 GBP2024-01-01 ~ 2024-12-31
-434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,233,645 GBP2024-01-01 ~ 2024-12-31
4,443,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,072,576 GBP2024-01-01 ~ 2024-12-31
4,082,410 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
196,386 GBP2024-12-31
222,329 GBP2023-12-31
Property, Plant & Equipment
430,038 GBP2024-12-31
376,611 GBP2023-12-31
Fixed Assets - Investments
1,199,562 GBP2024-12-31
1,199,562 GBP2023-12-31
Fixed Assets
1,825,986 GBP2024-12-31
1,798,502 GBP2023-12-31
Total Inventories
1,460,736 GBP2024-12-31
1,323,801 GBP2023-12-31
Debtors
Current
1,451,852 GBP2024-12-31
1,519,175 GBP2023-12-31
Cash at bank and in hand
1,552,843 GBP2024-12-31
1,774,210 GBP2023-12-31
Current Assets
4,465,431 GBP2024-12-31
4,617,186 GBP2023-12-31
Net Current Assets/Liabilities
3,967,649 GBP2024-12-31
3,416,733 GBP2023-12-31
Total Assets Less Current Liabilities
5,793,635 GBP2024-12-31
5,215,235 GBP2023-12-31
Net Assets/Liabilities
5,715,627 GBP2024-12-31
5,143,051 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
3,998 GBP2024-12-31
3,998 GBP2023-12-31
3,998 GBP2022-12-31
Retained earnings (accumulated losses)
5,701,629 GBP2024-12-31
5,129,053 GBP2023-12-31
5,046,643 GBP2022-12-31
Equity
5,715,627 GBP2024-12-31
5,143,051 GBP2023-12-31
5,060,641 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,072,576 GBP2024-01-01 ~ 2024-12-31
4,082,410 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
86,672 GBP2024-01-01 ~ 2024-12-31
104,647 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,532,591 GBP2024-01-01 ~ 2024-12-31
1,489,937 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
167,038 GBP2024-01-01 ~ 2024-12-31
171,220 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,730,787 GBP2024-01-01 ~ 2024-12-31
1,698,617 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Director Remuneration
273,395 GBP2024-01-01 ~ 2024-12-31
242,802 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,824 GBP2024-01-01 ~ 2024-12-31
7,109 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
808,411 GBP2024-01-01 ~ 2024-12-31
1,045,142 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
61,644 GBP2024-12-31
55,820 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
259,426 GBP2024-12-31
259,426 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
63,040 GBP2024-12-31
37,097 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,943 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
196,386 GBP2024-12-31
222,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,303 GBP2024-12-31
254,609 GBP2023-12-31
Tools/Equipment for furniture and fittings
305,076 GBP2024-12-31
226,973 GBP2023-12-31
Motor vehicles
303,534 GBP2024-12-31
307,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
868,913 GBP2024-12-31
788,710 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,259 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-94,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,770 GBP2024-12-31
159,596 GBP2023-12-31
Tools/Equipment for furniture and fittings
155,217 GBP2024-12-31
123,183 GBP2023-12-31
Motor vehicles
103,888 GBP2024-12-31
129,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,875 GBP2024-12-31
412,099 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,174 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
33,018 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-984 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
80,533 GBP2024-12-31
95,013 GBP2023-12-31
Tools/Equipment for furniture and fittings
149,859 GBP2024-12-31
103,790 GBP2023-12-31
Motor vehicles
199,646 GBP2024-12-31
177,808 GBP2023-12-31
Investments in Subsidiaries
1,199,562 GBP2024-12-31
1,199,562 GBP2023-12-31
Finished Goods/Goods for Resale
1,460,736 GBP2024-12-31
1,323,801 GBP2023-12-31
Trade Debtors/Trade Receivables
459,030 GBP2024-12-31
662,790 GBP2023-12-31
Amounts Owed By Related Parties
319,868 GBP2024-12-31
349,474 GBP2023-12-31
Other Debtors
41,155 GBP2024-12-31
14,067 GBP2023-12-31
Prepayments
566,078 GBP2024-12-31
340,077 GBP2023-12-31
Amount of corporation tax that is recoverable
65,721 GBP2024-12-31
152,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,451,852 GBP2024-12-31
Current, Amounts falling due within one year
1,519,175 GBP2023-12-31
Cash and Cash Equivalents
1,552,843 GBP2024-12-31
1,774,210 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,644 GBP2024-12-31
55,820 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,718 GBP2024-12-31
107,052 GBP2023-12-31
Between two and five year
614,903 GBP2024-12-31
8,921 GBP2023-12-31
More than five year
661,514 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,439,135 GBP2024-12-31
115,973 GBP2023-12-31
  • AUGER TORQUE EUROPE LIMITED
    Info
    DIGGA EUROPE LIMITED - 2006-04-11
    Registered number 03537549
    icon of addressShipton Downs Farm, Hazleton, Cheltenham, Gloucestershire GL54 4DX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.