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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 8
  • 1
    Wilkinson, Ky Paolo
    Born in December 1974
    Individual (1 offspring)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Ky Paolo Wilkinson
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    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
    Wilkinson Clague, Kim
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2004-04-06
    OF - Director → CIF 0
    Wilkinson Clague, Kim
    Company Director
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Lee Christian
    Individual (1 offspring)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
    Lee Christian Wilkinson
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ now
    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
  • 4
    Feast, Judith Ellen
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Charlotte Kim Cashford
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 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
  • 6
    Clague, Andrew Charlesworth
    Architect born in May 1951
    Individual (11 offsprings)
    Officer
    2001-04-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-12-14 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-12-14 ~ 2001-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOR SPA RETREAT LIMITED

Period: 2001-04-23 ~ now
Company number: 04125471
Registered names
TOR SPA RETREAT LIMITED - now
ASTERMODE LIMITED - 2001-04-23
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
65,291 GBP2025-03-31
80,664 GBP2024-03-31
Debtors
600 GBP2025-03-31
2,917 GBP2024-03-31
Cash at bank and in hand
66,405 GBP2025-03-31
116,391 GBP2024-03-31
Current Assets
69,105 GBP2025-03-31
121,308 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-84,039 GBP2024-03-31
Net Current Assets/Liabilities
4,335 GBP2025-03-31
37,269 GBP2024-03-31
Total Assets Less Current Liabilities
69,626 GBP2025-03-31
117,933 GBP2024-03-31
Net Assets/Liabilities
68,659 GBP2025-03-31
115,833 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
68,557 GBP2025-03-31
115,731 GBP2024-03-31
Equity
68,659 GBP2025-03-31
115,833 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
287,125 GBP2024-03-31
Other
89,434 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
376,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
225,700 GBP2025-03-31
214,860 GBP2024-03-31
Other
85,568 GBP2025-03-31
81,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,268 GBP2025-03-31
295,895 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,840 GBP2024-04-01 ~ 2025-03-31
Other
4,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
61,425 GBP2025-03-31
72,265 GBP2024-03-31
Other
3,866 GBP2025-03-31
8,399 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
600 GBP2025-03-31
Current, Amounts falling due within one year
2,917 GBP2024-03-31
Corporation Tax Payable
Current
4,199 GBP2025-03-31
3,821 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,834 GBP2025-03-31
23,091 GBP2024-03-31
Other Creditors
Current
42,737 GBP2025-03-31
57,127 GBP2024-03-31
Creditors
Current
64,770 GBP2025-03-31
84,039 GBP2024-03-31

  • TOR SPA RETREAT LIMITED
    Info
    ASTERMODE LIMITED - 2001-04-23
    Registered number 04125471
    2nd Floor 32-33 Watling Street, Canterbury, Kent CT1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.