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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
    Paton, Neil Scott
    Ceo born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Musgrave, Patrick John
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Timothy James Glenn
    Company Director born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Chia, Seng Yen
    Chartered Accountant born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wollard, Troy Raymond
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Troy Wollard
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    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
  • 2
    Musgrave, Patrick John
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Musgrave, David William
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Deinard, Theodore Benedict
    Finance born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ 2023-05-11
    OF - Director → CIF 0
parent relation
Company in focus

TORQUAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,318,528 GBP2017-05-31
2,869,730 GBP2016-05-31
Fixed Assets - Investments
2,916,951 GBP2017-05-31
200 GBP2016-05-31
Fixed Assets
5,235,479 GBP2017-05-31
2,869,930 GBP2016-05-31
Debtors
531,975 GBP2017-05-31
602,822 GBP2016-05-31
Cash at bank and in hand
8,346 GBP2017-05-31
19,532 GBP2016-05-31
Current Assets
540,321 GBP2017-05-31
622,354 GBP2016-05-31
Creditors
Amounts falling due within one year
2,392,656 GBP2017-05-31
2,860,009 GBP2016-05-31
Net Current Assets/Liabilities
1,852,335 GBP2017-05-31
2,237,655 GBP2016-05-31
Total Assets Less Current Liabilities
3,383,144 GBP2017-05-31
632,275 GBP2016-05-31
Creditors
Amounts falling due after one year
2,499,691 GBP2017-05-31
Net Assets/Liabilities
840,153 GBP2017-05-31
576,707 GBP2016-05-31
Equity
Called up share capital
200 GBP2017-05-31
200 GBP2016-05-31
Retained earnings (accumulated losses)
839,953 GBP2017-05-31
576,507 GBP2016-05-31
Equity
840,153 GBP2017-05-31
576,707 GBP2016-05-31
Average Number of Employees
32016-06-01 ~ 2017-05-31
32015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
3,640,609 GBP2017-05-31
3,655,624 GBP2016-05-31
Property, Plant & Equipment - Disposals
-135,535 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,322,081 GBP2017-05-31
785,894 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
578,189 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,002 GBP2016-06-01 ~ 2017-05-31
Amounts invested in assets
Additions to investments, Non-current
2,916,751 GBP2017-05-31
Non-current
2,916,951 GBP2017-05-31
200 GBP2016-05-31
Par Value of Share
Class 1 ordinary share
1 shares2016-06-01 ~ 2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-05-31
200 shares2016-05-31
Related profiles found in government register
  • TORQUAY HOLDINGS LIMITED
    Info
    Registered number 08959215
    icon of addressLovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company incorporated on 2014-03-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • TORQUAY HOLDINGS LIMITED
    S
    Registered number 08959215
    icon of addressLovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • TORQUAY HOLDINGS LIMITED
    S
    Registered number 08959215
    icon of addressLovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    706,397 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000,654 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,404,598 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THE GREEN GADGET COMPANY LIMITED - 2007-11-28
    icon of addressThe Packhouse Heath Road, Boughton Monchelsea, Maidstone, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,016,983 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.