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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 17
  • 1
    Torr, Mark Andrew
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Torr, Mark Andrew
    Director/Secretary
    Individual (10 offsprings)
    Officer
    2000-02-15 ~ 2025-06-27
    OF - Secretary → CIF 0
    Mr Mark Andrew Torr
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Main, Alistair William
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Bathia, Nishitkumar Bhagwanji
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Simpson, Tommie
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Smith, Matthew Mark
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Ferris, Alistair
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Weir, David Ronald
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Morris, Peter John
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Brain, Damon Alec
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Michael Nicholas
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Waterfield, Michael Charles
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Waterfield
    Born in February 1963
    Individual (8 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
  • 12
    Noon, Julia Caroline
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 13
    Green, Matthew John
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Ford, Neil Robert
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    FY LIMITED
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents, 111 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    FD LIMITED
    Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (1 parent, 103 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 17
    DUNCAN & TOPLIS LIMITED
    - now 09127501 04544710
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TORR WATERFIELD LIMITED

Period: 2000-02-15 ~ now
Company number: 03925989
Registered name
TORR WATERFIELD LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
14,940 GBP2025-06-27
27,978 GBP2024-08-31
Debtors
1,386,951 GBP2025-06-27
1,533,592 GBP2024-08-31
Cash at bank and in hand
183,619 GBP2025-06-27
269,156 GBP2024-08-31
Current Assets
1,570,570 GBP2025-06-27
1,802,748 GBP2024-08-31
Creditors
Current
557,674 GBP2025-06-27
771,187 GBP2024-08-31
Net Current Assets/Liabilities
1,012,896 GBP2025-06-27
1,031,561 GBP2024-08-31
Total Assets Less Current Liabilities
1,027,836 GBP2025-06-27
1,059,539 GBP2024-08-31
Creditors
Non-current
-25,926 GBP2024-08-31
Net Assets/Liabilities
1,025,725 GBP2025-06-27
1,027,936 GBP2024-08-31
Equity
Called up share capital
1,444 GBP2025-06-27
1,444 GBP2024-08-31
Capital redemption reserve
766 GBP2025-06-27
766 GBP2024-08-31
Retained earnings (accumulated losses)
1,023,515 GBP2025-06-27
1,025,726 GBP2024-08-31
Equity
1,025,725 GBP2025-06-27
1,027,936 GBP2024-08-31
Average Number of Employees
652024-09-01 ~ 2025-06-27
622023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
278,025 GBP2025-06-27
278,025 GBP2024-08-31
Furniture and fittings
57,503 GBP2025-06-27
56,933 GBP2024-08-31
Computers
214,217 GBP2025-06-27
210,714 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
549,745 GBP2025-06-27
545,672 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
278,025 GBP2025-06-27
278,025 GBP2024-08-31
Furniture and fittings
49,369 GBP2025-06-27
44,688 GBP2024-08-31
Computers
207,411 GBP2025-06-27
194,981 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,805 GBP2025-06-27
517,694 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,681 GBP2024-09-01 ~ 2025-06-27
Computers
12,430 GBP2024-09-01 ~ 2025-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,111 GBP2024-09-01 ~ 2025-06-27
Property, Plant & Equipment
Furniture and fittings
8,134 GBP2025-06-27
12,245 GBP2024-08-31
Computers
6,806 GBP2025-06-27
15,733 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,273,190 GBP2025-06-27
1,312,696 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
113,761 GBP2025-06-27
220,896 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,386,951 GBP2025-06-27
1,533,592 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
44,444 GBP2024-08-31
Trade Creditors/Trade Payables
Current
20,748 GBP2025-06-27
77,621 GBP2024-08-31
Other Taxation & Social Security Payable
Current
437,487 GBP2025-06-27
540,043 GBP2024-08-31
Other Creditors
Current
99,439 GBP2025-06-27
109,079 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
25,926 GBP2024-08-31

Related profiles found in government register
  • TORR WATERFIELD LIMITED
    Info
    Registered number 03925989
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • TORR WATERFIELD LIMITED
    S
    Registered number missing
    70 London Road, Leicester, LE2 0QD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ACE ACCOUNTING SERVICES (LEICESTER) LIMITED
    04902203
    54 Fairacre Road, Barwell, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-10-10
    CIF 3 - Secretary → ME
  • 2
    CRUSHING PLANT SALES LIMITED
    06621219
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2008-06-16 ~ 2013-05-31
    CIF 9 - Secretary → ME
  • 3
    CRUSHING SPARES INTERNATIONAL LIMITED
    06645815
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2008-07-14 ~ 2013-06-30
    CIF 8 - Secretary → ME
  • 4
    CRUSHING SPARES LIMITED
    06747515
    C/o Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2008-11-12 ~ 2013-11-09
    CIF 5 - Secretary → ME
  • 5
    ELEMENTARY MORTGAGES LIMITED
    05161111
    28 St Mary Street, Monmouth, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2008-12-05
    CIF 2 - Secretary → ME
  • 6
    HOLLINGSWORTHS SOLICITORS LTD
    06956455
    19 New Walk, Leicester
    Active Corporate (5 parents)
    Officer
    2009-07-08 ~ 2009-07-08
    CIF 7 - Secretary → ME
  • 7
    MATRIX CONTRACTS LIMITED
    04725706
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    MORGAN AGGREGATES LIMITED
    06428483
    Loadfield Quarry Canyards Hill Lane, Bolsterstone, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2008-03-26
    CIF 1 - Secretary → ME
  • 9
    TIPSY TAVERNS LIMITED
    04131760
    9 Chambers Close, Markfield, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-22 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.