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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 1
  • Lewis, Iain Mark
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Director → CIF 0
    Lewis, Iain
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Iain Mark Lewis
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Lewis, Tracey
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2023-03-15
    OF - Director → CIF 0
parent relation
Company in focus

TORPEDO GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
29,393 GBP2024-12-31
79,310 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
29,395 GBP2024-12-31
79,312 GBP2023-12-31
Debtors
902,588 GBP2024-12-31
892,008 GBP2023-12-31
Cash at bank and in hand
2,842,234 GBP2024-12-31
3,323,765 GBP2023-12-31
Current Assets
3,744,822 GBP2024-12-31
4,215,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,735,368 GBP2024-12-31
Net Current Assets/Liabilities
2,009,454 GBP2024-12-31
2,318,153 GBP2023-12-31
Total Assets Less Current Liabilities
2,038,849 GBP2024-12-31
2,397,465 GBP2023-12-31
Net Assets/Liabilities
2,038,500 GBP2024-12-31
2,379,690 GBP2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Share premium
77,490 GBP2024-12-31
77,490 GBP2023-12-31
Retained earnings (accumulated losses)
1,960,898 GBP2024-12-31
2,302,088 GBP2023-12-31
Equity
2,038,500 GBP2024-12-31
2,379,690 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
702,345 GBP2024-12-31
716,423 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-15,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
672,952 GBP2024-12-31
637,113 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
29,393 GBP2024-12-31
79,310 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
513,237 GBP2024-12-31
618,732 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
47,644 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
309,874 GBP2024-12-31
273,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,108 GBP2024-12-31
48,147 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
47,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,556 GBP2024-12-31
148,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,522,638 GBP2024-12-31
1,608,536 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-12-31
8,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,671 shares2024-12-31
1,671 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
969 shares2024-12-31
969 shares2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,627 GBP2024-12-31
5,899 GBP2023-12-31
Related profiles found in government register
  • TORPEDO GROUP LIMITED
    Info
    Registered number 04889983
    icon of addressThe Long Barn, Worton Park, Cassington, Oxon OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TORPEDO GROUP LIMITED
    S
    Registered number 04889983
    icon of addressThe Long Barn, Worton Park, Cassington, Oxon, England, OX29 4SX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ICEPOD LIMITED - 2007-08-02
    icon of addressThe Long Barn, Worton Park, Cassington, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Long Barn, Worton Park, Cassington, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.