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 9
  • 1
    Smith, Matthew Mark
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Waterfield, Michael Charles
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Tommie
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Torr, Mark Andrew
    Director/Secretary born in February 1967
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Torr, Mark Andrew
    Director/Secretary
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Torr
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Noon, Julia Caroline
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferris, Alistair
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Peter John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Bathia, Nishitkumar Bhagwanji
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Weir, David Ronald
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Michael Charles Waterfield
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
  • 2
    Green, Matthew John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Ford, Neil Robert
    Accountant born in February 1964
    Individual
    Officer
    2006-09-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham
    Corporate
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
  • 5
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands
    Corporate
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORR WATERFIELD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
35,934 GBP2023-08-31
57,669 GBP2022-08-31
Debtors
1,329,044 GBP2023-08-31
1,364,476 GBP2022-08-31
Cash at bank and in hand
243,758 GBP2023-08-31
207,032 GBP2022-08-31
Current Assets
1,572,802 GBP2023-08-31
1,571,508 GBP2022-08-31
Creditors
Current
668,632 GBP2023-08-31
659,241 GBP2022-08-31
Net Current Assets/Liabilities
904,170 GBP2023-08-31
912,267 GBP2022-08-31
Total Assets Less Current Liabilities
940,104 GBP2023-08-31
969,936 GBP2022-08-31
Net Assets/Liabilities
862,223 GBP2023-08-31
840,354 GBP2022-08-31
Equity
Called up share capital
2,125 GBP2023-08-31
2,125 GBP2022-08-31
Retained earnings (accumulated losses)
860,098 GBP2023-08-31
838,229 GBP2022-08-31
Equity
862,223 GBP2023-08-31
840,354 GBP2022-08-31
Average Number of Employees
612022-09-01 ~ 2023-08-31
602021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
278,025 GBP2023-08-31
278,025 GBP2022-08-31
Furniture and fittings
58,246 GBP2023-08-31
48,206 GBP2022-08-31
Computers
227,545 GBP2023-08-31
201,633 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
563,816 GBP2023-08-31
527,864 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
278,025 GBP2023-08-31
278,025 GBP2022-08-31
Furniture and fittings
47,389 GBP2023-08-31
39,498 GBP2022-08-31
Computers
202,468 GBP2023-08-31
152,672 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,882 GBP2023-08-31
470,195 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,891 GBP2022-09-01 ~ 2023-08-31
Computers
49,796 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,687 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
10,857 GBP2023-08-31
8,708 GBP2022-08-31
Computers
25,077 GBP2023-08-31
48,961 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,155,671 GBP2023-08-31
1,125,521 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
173,373 GBP2023-08-31
238,955 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,329,044 GBP2023-08-31
1,364,476 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
44,444 GBP2023-08-31
44,444 GBP2022-08-31
Trade Creditors/Trade Payables
Current
81,511 GBP2023-08-31
125,326 GBP2022-08-31
Other Taxation & Social Security Payable
Current
405,738 GBP2023-08-31
361,347 GBP2022-08-31
Other Creditors
Current
136,939 GBP2023-08-31
128,124 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
70,371 GBP2023-08-31
114,815 GBP2022-08-31
Other Creditors
Non-current
3,791 GBP2022-08-31

Related profiles found in government register
  • TORR WATERFIELD LIMITED
    Info
    Registered number 03925989
    Park House, 37 Clarence Street, Leicester LE1 3RW
    Private Limited Company incorporated on 2000-02-15 (25 years 4 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
    Park House, 37, Clarence Street, Leicester, England, LE1 3RW
    CIF 1
  • TORR WATERFIELD LIMITED
    S
    Registered number missing
    Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
    CIF 2
  • TORR WATERFIELD
    S
    Registered number missing
    Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9 Chambers Close, Markfield, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-22 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    2008-06-16 ~ 2013-05-31
    CIF 5 - Secretary → ME
  • 2
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2023-12-31
    Officer
    2008-07-14 ~ 2013-06-30
    CIF 4 - Secretary → ME
  • 3
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-12 ~ 2013-11-09
    CIF 1 - Secretary → ME
  • 4
    19 New Walk, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    287,841 GBP2024-02-29
    Officer
    2009-07-08 ~ 2009-07-08
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.