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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Willans, Timothy Oliver Duncan
    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
    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
  • 2
    Leavesley, James
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Thomas Edward
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    Thomas Edward Dyson
    Born in May 1973
    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
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-04-28 ~ 2000-05-02
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-04-28 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    TORCHBOX TRUSTEES LIMITED
    12054233
    Third Floor, 15 Colston Street, Bristol, England
    Active Corporate (15 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
parent relation
Company in focus

TORCHBOX LTD

Period: 2000-04-28 ~ now
Company number: 03983354
Registered name
TORCHBOX LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
992024-05-01 ~ 2025-04-30
962023-05-01 ~ 2024-04-30
Property, Plant & Equipment
22,140 GBP2025-04-30
59,986 GBP2024-04-30
Fixed Assets - Investments
18,892 GBP2025-04-30
18,892 GBP2024-04-30
Fixed Assets
41,032 GBP2025-04-30
78,878 GBP2024-04-30
Debtors
Current
2,068,233 GBP2025-04-30
1,565,956 GBP2024-04-30
Cash at bank and in hand
3,525,502 GBP2025-04-30
2,713,965 GBP2024-04-30
Current Assets
5,593,735 GBP2025-04-30
4,279,921 GBP2024-04-30
Net Current Assets/Liabilities
3,264,212 GBP2025-04-30
2,402,491 GBP2024-04-30
Total Assets Less Current Liabilities
3,305,244 GBP2025-04-30
2,481,369 GBP2024-04-30
Net Assets/Liabilities
3,292,279 GBP2025-04-30
2,468,404 GBP2024-04-30
Equity
Called up share capital
1,090 GBP2025-04-30
1,090 GBP2024-04-30
Share premium
39,465 GBP2025-04-30
39,465 GBP2024-04-30
Retained earnings (accumulated losses)
3,251,724 GBP2025-04-30
2,427,849 GBP2024-04-30
Equity
3,292,279 GBP2025-04-30
2,468,404 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
123,467 GBP2025-04-30
123,467 GBP2024-04-30
Computers
342,505 GBP2025-04-30
341,313 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
487,262 GBP2025-04-30
486,070 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
122,216 GBP2024-04-30
Computers
284,813 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
426,084 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
985 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
39,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
123,201 GBP2025-04-30
Computers
322,292 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,122 GBP2025-04-30
Property, Plant & Equipment
Office equipment
266 GBP2025-04-30
1,251 GBP2024-04-30
Computers
20,213 GBP2025-04-30
56,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,872,759 GBP2025-04-30
1,341,437 GBP2024-04-30
Other Debtors
Current
6,532 GBP2025-04-30
6,421 GBP2024-04-30
Prepayments/Accrued Income
Current
128,204 GBP2025-04-30
147,561 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
60,738 GBP2025-04-30
70,537 GBP2024-04-30
Trade Creditors/Trade Payables
Current
397,109 GBP2025-04-30
238,237 GBP2024-04-30
Amounts owed to group undertakings
Current
159,386 GBP2025-04-30
224,910 GBP2024-04-30
Taxation/Social Security Payable
Current
573,434 GBP2025-04-30
481,745 GBP2024-04-30
Other Creditors
Current
243,657 GBP2025-04-30
473,117 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
955,937 GBP2025-04-30
459,421 GBP2024-04-30
Creditors
Current
2,329,523 GBP2025-04-30
1,877,430 GBP2024-04-30
Net Deferred Tax Liability/Asset
-12,965 GBP2025-04-30
-12,965 GBP2024-04-30
-12,965 GBP2023-05-01
Deferred Tax Liabilities
Accelerated tax depreciation
-16,719 GBP2025-04-30
-16,719 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,090 shares2025-04-30
1,090 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
  • TORCHBOX LTD
    Info
    Registered number 03983354
    Third Floor, 15 Colston Street, Bristol BS1 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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