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
    Glanville, Jason
    Civil Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pace, James Bedford
    Surveyor born in September 1970
    Individual (79 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Pace, James Bedford
    Surveyor
    Individual (79 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Rodgers, John Thomas
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 4
    The Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cook, Malcolm
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Mr James Bedford Pace
    Born in August 1970
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Rodgers, Sarah Anne Frances
    Individual
    Officer
    2003-10-20 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORRAN CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
188,046 GBP2023-12-31
184,117 GBP2022-12-31
Debtors
912,488 GBP2023-12-31
640,354 GBP2022-12-31
Cash at bank and in hand
525,316 GBP2023-12-31
85,097 GBP2022-12-31
Current Assets
1,437,804 GBP2023-12-31
725,451 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-901,206 GBP2023-12-31
-311,526 GBP2022-12-31
Net Current Assets/Liabilities
536,598 GBP2023-12-31
413,925 GBP2022-12-31
Total Assets Less Current Liabilities
724,644 GBP2023-12-31
598,042 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-65,713 GBP2022-12-31
Net Assets/Liabilities
707,832 GBP2023-12-31
518,427 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
707,830 GBP2023-12-31
518,425 GBP2022-12-31
Equity
707,832 GBP2023-12-31
518,427 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587,240 GBP2023-12-31
558,740 GBP2022-12-31
Furniture and fittings
236 GBP2023-12-31
236 GBP2022-12-31
Computers
21,894 GBP2023-12-31
18,937 GBP2022-12-31
Motor vehicles
280,071 GBP2023-12-31
232,081 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
889,441 GBP2023-12-31
809,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,685 GBP2023-12-31
458,592 GBP2022-12-31
Furniture and fittings
236 GBP2023-12-31
236 GBP2022-12-31
Computers
18,630 GBP2023-12-31
16,933 GBP2022-12-31
Motor vehicles
187,844 GBP2023-12-31
150,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
701,395 GBP2023-12-31
625,877 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,093 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
1,697 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
37,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
92,555 GBP2023-12-31
100,148 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
3,264 GBP2023-12-31
2,004 GBP2022-12-31
Motor vehicles
92,227 GBP2023-12-31
81,965 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
592,458 GBP2023-12-31
369,722 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,933 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
251,503 GBP2023-12-31
217,207 GBP2022-12-31
Prepayments/Accrued Income
Current
60,594 GBP2023-12-31
53,425 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
912,488 GBP2023-12-31
640,354 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
26,064 GBP2023-12-31
44,183 GBP2022-12-31
Trade Creditors/Trade Payables
Current
559,531 GBP2023-12-31
126,843 GBP2022-12-31
Corporation Tax Payable
Current
188,303 GBP2023-12-31
79,397 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,850 GBP2023-12-31
14,470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,458 GBP2023-12-31
46,633 GBP2022-12-31
Creditors
Current
901,206 GBP2023-12-31
311,526 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
65,713 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,000 GBP2023-12-31
17,000 GBP2022-12-31
  • TORRAN CONSTRUCTION LIMITED
    Info
    Registered number 04937397
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.