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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 4
  • 1
    Rodgers, John Thomas
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Pace, James Bedford
    Born in September 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ now
    OF - Director → CIF 0
    Pace, James Bedford
    Surveyor
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Glanville, Jason
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Goods Shed, Jubilee Way, Faversham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rodgers, Sarah Anne Frances
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 2
    Cook, Malcolm
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Mr James Bedford Pace
    Born in August 1970
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    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
92,851 GBP2024-12-31
188,046 GBP2023-12-31
Debtors
404,796 GBP2024-12-31
912,488 GBP2023-12-31
Cash at bank and in hand
186,644 GBP2024-12-31
525,316 GBP2023-12-31
Current Assets
591,440 GBP2024-12-31
1,437,804 GBP2023-12-31
Net Current Assets/Liabilities
323,969 GBP2024-12-31
536,598 GBP2023-12-31
Total Assets Less Current Liabilities
416,820 GBP2024-12-31
724,644 GBP2023-12-31
Net Assets/Liabilities
413,505 GBP2024-12-31
707,832 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
413,503 GBP2024-12-31
707,830 GBP2023-12-31
Equity
413,505 GBP2024-12-31
707,832 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
587,240 GBP2024-12-31
587,240 GBP2023-12-31
Furniture and fittings
236 GBP2024-12-31
236 GBP2023-12-31
Computers
21,894 GBP2024-12-31
21,894 GBP2023-12-31
Motor vehicles
236,946 GBP2024-12-31
280,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
846,316 GBP2024-12-31
889,441 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-43,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536,716 GBP2024-12-31
494,685 GBP2023-12-31
Furniture and fittings
236 GBP2024-12-31
236 GBP2023-12-31
Computers
20,172 GBP2024-12-31
18,630 GBP2023-12-31
Motor vehicles
196,341 GBP2024-12-31
187,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,465 GBP2024-12-31
701,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,031 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,542 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
50,524 GBP2024-12-31
92,555 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,722 GBP2024-12-31
3,264 GBP2023-12-31
Motor vehicles
40,605 GBP2024-12-31
92,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
310,666 GBP2024-12-31
592,458 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
208 GBP2024-12-31
7,933 GBP2023-12-31
Other Debtors
Current
48,000 GBP2024-12-31
251,503 GBP2023-12-31
Prepayments/Accrued Income
Current
45,922 GBP2024-12-31
60,594 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
26,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,211 GBP2024-12-31
559,531 GBP2023-12-31
Corporation Tax Payable
Current
72,667 GBP2024-12-31
188,303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,553 GBP2024-12-31
58,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,040 GBP2024-12-31
68,458 GBP2023-12-31
Creditors
Current
267,471 GBP2024-12-31
901,206 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,700 GBP2024-12-31
  • TORRAN CONSTRUCTION LIMITED
    Info
    Registered number 04937397
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.