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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 6
  • 1
    Waterfield, Michael Charles
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Main, Alistair William
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Torr, Mark Andrew
    Director/Secretary born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Nicholas
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Brain, Damon Alec
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 6
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    icon of address3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ 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 13
  • 1
    Mr Michael Charles Waterfield
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ferris, Alistair
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Morris, Peter John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Simpson, Tommie
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Torr, Mark Andrew
    Director/Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2025-06-27
    OF - Secretary → CIF 0
    Mr Mark Andrew Torr
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ford, Neil Robert
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 7
    Noon, Julia Caroline
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Green, Matthew John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Bathia, Nishitkumar Bhagwanji
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 10
    Weir, David Ronald
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Smith, Matthew Mark
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    icon of addressSomerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands
    Corporate
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 13
    icon of addressSomerville House, 20-22 Harborne Road, Edgbaston, Birmingham
    Corporate
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TORR WATERFIELD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
27,978 GBP2024-08-31
35,934 GBP2023-08-31
Debtors
1,533,592 GBP2024-08-31
1,329,044 GBP2023-08-31
Cash at bank and in hand
269,156 GBP2024-08-31
243,758 GBP2023-08-31
Current Assets
1,802,748 GBP2024-08-31
1,572,802 GBP2023-08-31
Creditors
Current
771,187 GBP2024-08-31
668,632 GBP2023-08-31
Net Current Assets/Liabilities
1,031,561 GBP2024-08-31
904,170 GBP2023-08-31
Total Assets Less Current Liabilities
1,059,539 GBP2024-08-31
940,104 GBP2023-08-31
Creditors
Non-current
-25,926 GBP2024-08-31
-70,371 GBP2023-08-31
Net Assets/Liabilities
1,027,936 GBP2024-08-31
862,223 GBP2023-08-31
Equity
Called up share capital
1,444 GBP2024-08-31
2,125 GBP2023-08-31
Capital redemption reserve
766 GBP2024-08-31
Retained earnings (accumulated losses)
1,025,726 GBP2024-08-31
860,098 GBP2023-08-31
Equity
1,027,936 GBP2024-08-31
862,223 GBP2023-08-31
Average Number of Employees
622023-09-01 ~ 2024-08-31
612022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
278,025 GBP2024-08-31
278,025 GBP2023-08-31
Furniture and fittings
56,933 GBP2024-08-31
58,246 GBP2023-08-31
Computers
210,714 GBP2024-08-31
227,545 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
545,672 GBP2024-08-31
563,816 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,871 GBP2023-09-01 ~ 2024-08-31
Computers
-32,389 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-42,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
278,025 GBP2024-08-31
278,025 GBP2023-08-31
Furniture and fittings
44,688 GBP2024-08-31
47,389 GBP2023-08-31
Computers
194,981 GBP2024-08-31
202,468 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,694 GBP2024-08-31
527,882 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,170 GBP2023-09-01 ~ 2024-08-31
Computers
24,902 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,072 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,871 GBP2023-09-01 ~ 2024-08-31
Computers
-32,389 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
12,245 GBP2024-08-31
10,857 GBP2023-08-31
Computers
15,733 GBP2024-08-31
25,077 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,312,696 GBP2024-08-31
Current, Amounts falling due within one year
1,155,671 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
220,896 GBP2024-08-31
Current, Amounts falling due within one year
173,373 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,533,592 GBP2024-08-31
Current, Amounts falling due within one year
1,329,044 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
44,444 GBP2024-08-31
44,444 GBP2023-08-31
Trade Creditors/Trade Payables
Current
77,621 GBP2024-08-31
81,511 GBP2023-08-31
Other Taxation & Social Security Payable
Current
540,043 GBP2024-08-31
447,016 GBP2023-08-31
Other Creditors
Current
109,079 GBP2024-08-31
95,661 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
25,926 GBP2024-08-31
70,371 GBP2023-08-31
Related profiles found in government register
  • TORR WATERFIELD LIMITED
    Info
    Registered number 03925989
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2000-02-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TORR WATERFIELD LIMITED
    S
    Registered number missing
    icon of address70 London Road, Leicester, LE2 0QD
    CIF 1
  • TORR WATERFIELD LIMITED
    S
    Registered number missing
    icon of addressPark House, 37, Clarence Street, Leicester, England, LE1 3RW
    CIF 2
  • TORR WATERFIELD LIMITED
    S
    Registered number missing
    icon of addressPark House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Chambers Close, Markfield, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-22 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    icon of address54 Fairacre Road, Barwell, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-10-10
    CIF 1 - Secretary → ME
  • 2
    icon of addressParker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 2008-06-16 ~ 2013-05-31
    CIF 6 - Secretary → ME
  • 3
    icon of addressC/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2024-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2013-06-30
    CIF 5 - Secretary → ME
  • 4
    icon of addressC/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2013-11-09
    CIF 2 - Secretary → ME
  • 5
    icon of address19 New Walk, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    287,841 GBP2024-02-29
    Officer
    icon of calendar 2009-07-08 ~ 2009-07-08
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.