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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
Active 5
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rix, Darren Peter
    Born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Michael Paul
    Born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2025-03-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Gardener, Michelle Louise
    Financial Controller born in August 1975
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2025-03-31
    OF - Director → CIF 0
    Gardener, Michelle Louise
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2025-03-31
    OF - Secretary → CIF 0
    Michelle Louise Gardener
    Born in August 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gardener, Dean James
    Builder born in February 1972
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2025-03-31
    OF - Director → CIF 0
    Dean James Gardener
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gardener, Alan John
    Builder born in May 1940
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2024-10-06
    OF - Director → CIF 0
    Gardener, Alan John
    Builder
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 5
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-11-14 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOR MULTIMIX LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Property, Plant & Equipment
1,849,089 GBP2024-06-30
1,893,261 GBP2023-06-30
Total Inventories
114,275 GBP2024-06-30
150,872 GBP2023-06-30
Debtors
Current
862,459 GBP2024-06-30
836,987 GBP2023-06-30
Cash at bank and in hand
48,257 GBP2024-06-30
198,166 GBP2023-06-30
Current Assets
1,024,991 GBP2024-06-30
1,186,025 GBP2023-06-30
Net Current Assets/Liabilities
-288,414 GBP2024-06-30
-12,124 GBP2023-06-30
Total Assets Less Current Liabilities
1,560,675 GBP2024-06-30
1,881,137 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-785,629 GBP2024-06-30
Net Assets/Liabilities
557,674 GBP2024-06-30
502,198 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
82,912 GBP2024-06-30
64,037 GBP2023-06-30
Plant and equipment
1,326,098 GBP2024-06-30
1,655,462 GBP2023-06-30
Motor vehicles
1,240,456 GBP2024-06-30
1,363,016 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,649,466 GBP2024-06-30
3,082,515 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-495,290 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-126,492 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-621,782 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,993 GBP2024-06-30
505,200 GBP2023-06-30
Motor vehicles
654,689 GBP2024-06-30
677,650 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,377 GBP2024-06-30
1,189,254 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,156 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
80,340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,787 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-423,363 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-103,301 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-526,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
68,217 GBP2024-06-30
Plant and equipment
1,195,105 GBP2024-06-30
1,150,262 GBP2023-06-30
Motor vehicles
585,767 GBP2024-06-30
685,366 GBP2023-06-30
Raw materials and consumables
114,275 GBP2024-06-30
150,872 GBP2023-06-30
Trade Debtors/Trade Receivables
845,181 GBP2024-06-30
794,811 GBP2023-06-30
Other Debtors
100 GBP2024-06-30
800 GBP2023-06-30
Prepayments
17,178 GBP2024-06-30
9,994 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
862,459 GBP2024-06-30
Current, Amounts falling due within one year
836,987 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
262,431 GBP2023-06-30
Non-current, Amounts falling due after one year
785,629 GBP2024-06-30
Bank Borrowings
Non-current
154,936 GBP2024-06-30
251,780 GBP2023-06-30
Total Borrowings
Non-current
785,629 GBP2024-06-30
956,228 GBP2023-06-30
Bank Borrowings
Current
96,844 GBP2024-06-30
96,844 GBP2023-06-30
Total Borrowings
Current
286,667 GBP2024-06-30
262,431 GBP2023-06-30
  • TOR MULTIMIX LIMITED
    Info
    Registered number 04590335
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.