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 4
  • 1
    Dyson, Thomas Edward
    Web Site Designer born in May 1973
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Leavesley, James
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Willans, Timothy Oliver Duncan
    Web Site Designer born in December 1971
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    Willans, Timothy Oliver Duncan
    Web Site Designer
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 9, Southill Business Park, Cornbury Park, Charlbury, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Thomas Edward Dyson
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Timothy Oliver Duncan Willans
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    376 Euston Road, London
    Corporate
    Officer
    2000-04-28 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2000-04-28 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORCHBOX LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
962023-05-01 ~ 2024-04-30
962022-05-01 ~ 2023-04-30
Property, Plant & Equipment
59,986 GBP2024-04-30
81,871 GBP2023-04-30
Fixed Assets - Investments
18,892 GBP2024-04-30
18,892 GBP2023-04-30
Fixed Assets
78,878 GBP2024-04-30
100,763 GBP2023-04-30
Debtors
Current
1,565,956 GBP2024-04-30
1,838,539 GBP2023-04-30
Cash at bank and in hand
2,713,965 GBP2024-04-30
2,582,283 GBP2023-04-30
Current Assets
4,279,921 GBP2024-04-30
4,420,822 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,877,430 GBP2024-04-30
-2,671,266 GBP2023-04-30
Net Current Assets/Liabilities
2,402,491 GBP2024-04-30
1,749,556 GBP2023-04-30
Total Assets Less Current Liabilities
2,481,369 GBP2024-04-30
1,850,319 GBP2023-04-30
Net Assets/Liabilities
2,468,404 GBP2024-04-30
1,837,354 GBP2023-04-30
Equity
Called up share capital
1,090 GBP2024-04-30
1,090 GBP2023-04-30
Share premium
39,465 GBP2024-04-30
39,465 GBP2023-04-30
Retained earnings (accumulated losses)
2,427,849 GBP2024-04-30
1,796,799 GBP2023-04-30
Equity
2,468,404 GBP2024-04-30
1,837,354 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
123,467 GBP2024-04-30
122,424 GBP2023-04-30
Computers
341,313 GBP2024-04-30
312,805 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
486,070 GBP2024-04-30
456,519 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
119,670 GBP2023-04-30
Computers
238,431 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
374,648 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,546 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
46,382 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
51,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
122,216 GBP2024-04-30
Computers
284,813 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,084 GBP2024-04-30
Property, Plant & Equipment
Office equipment
1,251 GBP2024-04-30
2,754 GBP2023-04-30
Computers
56,500 GBP2024-04-30
74,374 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,341,437 GBP2024-04-30
1,705,211 GBP2023-04-30
Other Debtors
Current
6,421 GBP2024-04-30
2,615 GBP2023-04-30
Prepayments/Accrued Income
Current
147,561 GBP2024-04-30
130,713 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
70,537 GBP2024-04-30
Trade Creditors/Trade Payables
Current
238,237 GBP2024-04-30
300,124 GBP2023-04-30
Amounts owed to group undertakings
Current
224,910 GBP2024-04-30
173,951 GBP2023-04-30
Taxation/Social Security Payable
Current
481,745 GBP2024-04-30
450,759 GBP2023-04-30
Other Creditors
Current
473,117 GBP2024-04-30
727,600 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
459,421 GBP2024-04-30
1,018,832 GBP2023-04-30
Creditors
Current
1,877,430 GBP2024-04-30
2,671,266 GBP2023-04-30
Net Deferred Tax Liability/Asset
-12,965 GBP2024-04-30
-12,965 GBP2023-04-30
-12,965 GBP2022-05-01
Deferred Tax Liabilities
Accelerated tax depreciation
-16,719 GBP2024-04-30
-16,719 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,090 shares2024-04-30
1,090 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
  • TORCHBOX LTD
    Info
    Registered number 03983354
    Third Floor, 15 Colston Street, Bristol BS1 5AP
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.