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
  • Hunter, David Grant
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr David Grant Hunter
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hunter-evans, Daniel Christian
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Daniel Christian Hunter-evans
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunter, Terence William
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2014-10-10
    OF - Director → CIF 0
parent relation
Company in focus

TORPEDO SOUTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
560,237 GBP2023-12-31
Fixed Assets
560,237 GBP2023-12-31
Total Inventories
156,000 GBP2022-12-31
Debtors
49,163 GBP2023-12-31
56,126 GBP2022-12-31
Cash at bank and in hand
8,167 GBP2023-12-31
12,381 GBP2022-12-31
Current Assets
57,330 GBP2023-12-31
224,507 GBP2022-12-31
Net Current Assets/Liabilities
-410,989 GBP2023-12-31
59,510 GBP2022-12-31
Total Assets Less Current Liabilities
149,248 GBP2023-12-31
59,510 GBP2022-12-31
Net Assets/Liabilities
149,248 GBP2023-12-31
59,510 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
148,648 GBP2023-12-31
58,910 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other types of inventories not specified separately
156,000 GBP2022-12-31
Other Debtors
Current
49,163 GBP2023-12-31
49,163 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Corporation Tax Payable
Current
20,729 GBP2023-12-31
6 GBP2022-12-31
Amount of value-added tax that is payable
Current
1,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
183,302 GBP2023-12-31
6,002 GBP2022-12-31
Amounts owed to directors
Current
262,598 GBP2023-12-31
158,988 GBP2022-12-31

Related profiles found in government register
  • TORPEDO SOUTH LIMITED
    Info
    Registered number 09099601
    Troedyrhiw Porthdafen, Llangennech, Llanelli, Carmarthenshire SA14 8NZ
    Private Limited Company incorporated on 2014-06-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TORPEDO SOUTH LIMITED
    S
    Registered number 09099601
    10, Kingstanding Way, Tunbridge Wells, England, TN2 3GP
    Private Limited Company in England & Wales, Engla Nd
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (9 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Person with significant control
    2018-02-07 ~ 2018-08-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.