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
Glover, Sam
Director born in April 1974Individual (51 offsprings)Officer
2015-02-24 ~ nowOF - Director → CIF 0 - 2
843 Finchley Road, London, United KingdomActive Corporate (1 parent, 13 offsprings)Equity (Company account)1,066,185 GBP2023-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
2
- 1
Mr Sam Glover
Born in April 1974Individual (51 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Sharrock, Howard
Accountant born in March 1954Individual (2 offsprings)Officer 2015-04-20 ~ 2020-01-31OF - Director → CIF 0Mr Howard Sharrock
Born in March 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0
Company in focus
TORS PARK ESTATE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,967 GBP2023-02-28
844 GBP2022-02-28
Investment Property
16,804,046 GBP2023-02-28
13,500,000 GBP2022-02-28
Fixed Assets
16,818,013 GBP2023-02-28
13,500,844 GBP2022-02-28
Debtors
249,445 GBP2023-02-28
231,789 GBP2022-02-28
Cash at bank and in hand
19,109 GBP2023-02-28
1,171 GBP2022-02-28
Current Assets
268,554 GBP2023-02-28
232,960 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-3,442,563 GBP2023-02-28
-3,653,594 GBP2022-02-28
Net Current Assets/Liabilities
-3,174,009 GBP2023-02-28
-3,420,634 GBP2022-02-28
Total Assets Less Current Liabilities
13,644,004 GBP2023-02-28
10,080,210 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-12,416,278 GBP2023-02-28
-7,604,951 GBP2022-02-28
Net Assets/Liabilities
217,997 GBP2023-02-28
1,465,530 GBP2022-02-28
Equity
Called up share capital
6 GBP2023-02-28
6 GBP2022-02-28
Revaluation reserve
4,304,635 GBP2023-02-28
4,304,635 GBP2022-02-28
3,216,182 GBP2021-02-28
Retained earnings (accumulated losses)
-4,086,644 GBP2023-02-28
-2,839,111 GBP2022-02-28
Equity
217,997 GBP2023-02-28
1,465,530 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
19,791 GBP2023-02-28
2,000 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,824 GBP2023-02-28
1,156 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,668 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Other
13,967 GBP2023-02-28
844 GBP2022-02-28
Investment Property - Fair Value Model
16,804,046 GBP2023-02-28
13,500,000 GBP2022-02-28
Amounts Owed By Related Parties
221,718 GBP2023-02-28
Current
209,746 GBP2022-02-28
Other Debtors
Amounts falling due within one year
27,727 GBP2023-02-28
22,043 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
249,445 GBP2023-02-28
231,789 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
498,243 GBP2023-02-28
569,583 GBP2022-02-28
Amounts owed to group undertakings
Current
1,126,328 GBP2023-02-28
1,128,328 GBP2022-02-28
Other Creditors
Current
1,807,992 GBP2023-02-28
1,945,683 GBP2022-02-28
Creditors
Current
3,442,563 GBP2023-02-28
3,653,594 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
8,787,589 GBP2023-02-28
5,848,102 GBP2022-02-28
Other Creditors
Non-current
3,628,689 GBP2023-02-28
1,756,849 GBP2022-02-28
Creditors
Non-current
12,416,278 GBP2023-02-28
7,604,951 GBP2022-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,343,769 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
- Registered number 09457014
TORS PARK ESTATE LIMITED
Info843 Finchley Road, London NW11 8NAPrivate Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 TORS PARK ESTATE LIMITED
SRegistered number 09457014843, Finchley Road, London, England, NW11 8NAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 436 Tors Park Estate, Countisbury Hill, Lynmouth, EnglandActive Corporate (2 parents)Equity (Company account)-1,502 GBP2023-03-31Person with significant control 2022-03-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.