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 6
  • 1
    Cartwright, Michael John
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Olbrich, Roland
    Cfo born in April 1967
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Friedrich, Thomas Jürgen
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Steven John
    Chief Executive born in May 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ginty, Ryan Thomas
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    1 Verkmastaregatan 1, 745 85, Enkoping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2025-01-21 ~ 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 11
  • 1
    Brydon, Alistair Renwick
    Managing Director born in October 1973
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Alistair Brydon
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Has significant influence or control → CIF 0
  • 2
    Henrikson, Terence John
    Director born in January 1958
    Individual
    Officer
    1998-03-31 ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Stanbrook, Benjamin Ernest Appleby
    Book-Keeper
    Individual
    Officer
    2001-12-04 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 4
    Mr Thomas Friedrich
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Has significant influence or control → CIF 0
  • 5
    Rayner, Alister
    Manager born in August 1949
    Individual
    Officer
    1999-11-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 6
    Rayner, Wendy Jill
    Director born in February 1953
    Individual
    Officer
    2005-01-26 ~ 2015-02-03
    OF - Director → CIF 0
    Rayner, Wendy Jill
    Individual
    Officer
    2002-09-09 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 7
    Perry, Richard Harper
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2001-11-22
    OF - Director → CIF 0
    Perry, Richard Harper
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 8
    Russell, Michael King
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    Payne, Rosemarie Margaret
    Individual
    Officer
    2015-10-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
12,500,889 GBP2023-01-01 ~ 2023-12-31
17,201,507 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,437,931 GBP2023-01-01 ~ 2023-12-31
-11,278,406 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,062,958 GBP2023-01-01 ~ 2023-12-31
5,923,101 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-333,062 GBP2023-01-01 ~ 2023-12-31
-1,267,540 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,166,499 GBP2023-01-01 ~ 2023-12-31
-2,949,698 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,619,748 GBP2023-01-01 ~ 2023-12-31
1,790,019 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,824,319 GBP2023-01-01 ~ 2023-12-31
2,822,936 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-434 GBP2023-01-01 ~ 2023-12-31
-396 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,443,633 GBP2023-01-01 ~ 2023-12-31
4,612,559 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,082,410 GBP2023-01-01 ~ 2023-12-31
4,426,863 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
222,329 GBP2023-12-31
248,273 GBP2022-12-31
Property, Plant & Equipment
376,611 GBP2023-12-31
323,425 GBP2022-12-31
Fixed Assets - Investments
1,199,562 GBP2023-12-31
1,199,562 GBP2022-12-31
Fixed Assets
1,798,502 GBP2023-12-31
1,771,260 GBP2022-12-31
Total Inventories
1,323,801 GBP2023-12-31
1,781,404 GBP2022-12-31
Debtors
1,519,175 GBP2023-12-31
865,845 GBP2022-12-31
Cash at bank and in hand
1,774,210 GBP2023-12-31
2,193,215 GBP2022-12-31
Current Assets
4,617,186 GBP2023-12-31
4,840,464 GBP2022-12-31
Net Current Assets/Liabilities
3,416,733 GBP2023-12-31
3,354,456 GBP2022-12-31
Total Assets Less Current Liabilities
5,215,235 GBP2023-12-31
5,125,716 GBP2022-12-31
Net Assets/Liabilities
5,143,051 GBP2023-12-31
5,060,641 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
3,998 GBP2023-12-31
3,998 GBP2022-12-31
3,998 GBP2021-12-31
Retained earnings (accumulated losses)
5,129,053 GBP2023-12-31
5,046,643 GBP2022-12-31
4,819,780 GBP2021-12-31
Equity
5,143,051 GBP2023-12-31
5,060,641 GBP2022-12-31
4,833,778 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,082,410 GBP2023-01-01 ~ 2023-12-31
4,426,863 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
-4,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,000,000 GBP2023-01-01 ~ 2023-12-31
-4,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
104,647 GBP2023-01-01 ~ 2023-12-31
84,117 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,489,937 GBP2023-01-01 ~ 2023-12-31
1,593,435 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
171,220 GBP2023-01-01 ~ 2023-12-31
145,981 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,698,617 GBP2023-01-01 ~ 2023-12-31
1,770,199 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Director Remuneration
242,802 GBP2023-01-01 ~ 2023-12-31
280,372 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,109 GBP2023-01-01 ~ 2023-12-31
2,466 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,045,142 GBP2023-01-01 ~ 2023-12-31
876,386 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,820 GBP2023-12-31
48,711 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
259,426 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
37,097 GBP2023-12-31
11,153 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,944 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
222,329 GBP2023-12-31
248,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
254,609 GBP2023-12-31
240,544 GBP2022-12-31
Tools/Equipment for furniture and fittings
226,973 GBP2023-12-31
168,710 GBP2022-12-31
Motor vehicles
307,128 GBP2023-12-31
221,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
788,710 GBP2023-12-31
630,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
159,596 GBP2023-12-31
135,126 GBP2022-12-31
Tools/Equipment for furniture and fittings
123,183 GBP2023-12-31
101,161 GBP2022-12-31
Motor vehicles
129,320 GBP2023-12-31
71,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,099 GBP2023-12-31
307,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,470 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
22,022 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
58,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
95,013 GBP2023-12-31
105,418 GBP2022-12-31
Tools/Equipment for furniture and fittings
103,790 GBP2023-12-31
67,549 GBP2022-12-31
Motor vehicles
177,808 GBP2023-12-31
150,458 GBP2022-12-31
Investments in Subsidiaries
1,199,562 GBP2023-12-31
1,199,562 GBP2022-12-31
Finished Goods/Goods for Resale
1,323,801 GBP2023-12-31
1,781,404 GBP2022-12-31
Trade Debtors/Trade Receivables
662,790 GBP2023-12-31
519,779 GBP2022-12-31
Amounts Owed By Related Parties
349,474 GBP2023-12-31
194,731 GBP2022-12-31
Other Debtors
14,067 GBP2023-12-31
6,770 GBP2022-12-31
Prepayments
340,077 GBP2023-12-31
107,076 GBP2022-12-31
Debtors
Current
1,519,175 GBP2023-12-31
865,845 GBP2022-12-31
Cash and Cash Equivalents
1,774,210 GBP2023-12-31
2,193,215 GBP2022-12-31
Trade Creditors/Trade Payables
360,153 GBP2023-12-31
337,541 GBP2022-12-31
Amounts Owed to Related Parties
446,015 GBP2023-12-31
662,492 GBP2022-12-31
Taxation/Social Security Payable
26,084 GBP2023-12-31
66,933 GBP2022-12-31
Other Creditors
73,090 GBP2023-12-31
72,548 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,820 GBP2023-12-31
48,711 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,052 GBP2023-12-31
107,052 GBP2022-12-31
Between two and five year
8,921 GBP2023-12-31
115,973 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,973 GBP2023-12-31
223,025 GBP2022-12-31
  • AUGER TORQUE EUROPE LIMITED
    Info
    DIGGA EUROPE LIMITED - 2006-04-11
    Registered number 03537549
    Shipton Downs Farm, Hazleton, Cheltenham, Gloucestershire GL54 4DX
    Private Limited Company incorporated on 1998-03-31 (27 years 3 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.