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 2
  • 1
    Buckholt, James
    Managing Director born in August 1973
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Barton, Hill Way, Torquay, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,008,310 GBP2023-12-31
    Person with significant control
    2022-02-28 ~ 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 7
  • 1
    Buckholt, Izabella
    Finance Director born in September 1998
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-08-08
    OF - director → CIF 0
  • 2
    Mactaggart, Neil Ross
    Chartered Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2019-05-01
    OF - director → CIF 0
    Mactaggart, Neil Ross
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2019-05-01
    OF - secretary → CIF 0
  • 3
    Duncan, Shaun Robert
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    Maddicott, Paul Gregory
    Managing Director born in August 1975
    Individual (11 offsprings)
    Officer
    2004-03-18 ~ 2022-02-28
    OF - director → CIF 0
    Mr Paul Gregory Maddicott
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    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
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - nominee-director → CIF 0
  • 6
    Dainton Business Park, Heathfield, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,824,526 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-01 ~ 2022-02-28
    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
  • 7
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TORQUAY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,225,000 GBP2023-12-31
1,225,000 GBP2022-12-31
Debtors
107,807 GBP2023-12-31
107,932 GBP2022-12-31
Cash at bank and in hand
261 GBP2023-12-31
1,766 GBP2022-12-31
Current Assets
108,068 GBP2023-12-31
109,698 GBP2022-12-31
Net Current Assets/Liabilities
100,094 GBP2023-12-31
100,106 GBP2022-12-31
Total Assets Less Current Liabilities
1,325,094 GBP2023-12-31
1,325,106 GBP2022-12-31
Net Assets/Liabilities
1,242,854 GBP2023-12-31
1,242,866 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
628,921 GBP2023-12-31
628,933 GBP2022-12-31
Equity
1,242,854 GBP2023-12-31
1,242,866 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
1,225,000 GBP2023-12-31
1,225,000 GBP2022-12-31
Trade Debtors/Trade Receivables
932 GBP2022-12-31
Amounts owed by group undertakings and participating interests
107,807 GBP2023-12-31
107,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
762 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,991 GBP2023-12-31
8,018 GBP2022-12-31
Other Creditors
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Equity
Revaluation reserve
613,929 GBP2023-12-31
613,929 GBP2022-12-31
613,929 GBP2021-12-31
  • TORQUAY INVESTMENTS LIMITED
    Info
    Registered number 05077055
    9 High Street, Wellington, Somerset TA21 8QT
    Private Limited Company incorporated on 2004-03-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.