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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Goodall, Christopher Russell
    Construction Director born in March 1967
    Individual (6 offsprings)
    Officer
    2015-03-11 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Michael
    Commercial Director born in December 1980
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Martin James
    Individual (24 offsprings)
    Officer
    2018-08-14 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 5
    Wootton, Edward Charles
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (127 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (127 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
  • 7
    Walton, Gary Nicholas
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2018-02-26 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 9
    TORSION GROUP HOLDCO LIMITED
    15440100
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    TORSION GROUP HOLDINGS LIMITED
    10707201 12117157
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
  • 11
    TORSION GROUP HOLDINGS 2 LTD
    12117157 10707201
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TORSION CONSTRUCTION LIMITED

Period: 2021-03-01 ~ now
Company number: 09483417
Registered names
TORSION CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-5,131,100 GBP2024-07-01 ~ 2025-06-30
-5,440,767 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
11,805 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
814,155 GBP2024-07-01 ~ 2025-06-30
403,571 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
496,806 GBP2024-07-01 ~ 2025-06-30
567,986 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
50,616 GBP2025-06-30
59,877 GBP2024-06-30
Property, Plant & Equipment
111,571 GBP2025-06-30
178,462 GBP2024-06-30
Fixed Assets
162,187 GBP2025-06-30
238,339 GBP2024-06-30
Debtors
71,984,971 GBP2025-06-30
48,968,313 GBP2024-06-30
Cash at bank and in hand
3,533,686 GBP2025-06-30
5,546,212 GBP2024-06-30
Current Assets
75,518,657 GBP2025-06-30
54,514,525 GBP2024-06-30
Net Current Assets/Liabilities
4,035,928 GBP2025-06-30
4,292,718 GBP2024-06-30
Total Assets Less Current Liabilities
4,198,115 GBP2025-06-30
4,531,057 GBP2024-06-30
Net Assets/Liabilities
2,700,857 GBP2025-06-30
2,743,384 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,690,857 GBP2025-06-30
2,733,384 GBP2024-06-30
2,178,648 GBP2023-06-30
Equity
2,700,857 GBP2025-06-30
2,743,384 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
496,806 GBP2024-07-01 ~ 2025-06-30
567,986 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-13,250 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-539,333 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
49,000 GBP2024-07-01 ~ 2025-06-30
39,744 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1472024-07-01 ~ 2025-06-30
1292023-07-01 ~ 2024-06-30
Wages/Salaries
10,373,217 GBP2024-07-01 ~ 2025-06-30
8,810,425 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
435,274 GBP2024-07-01 ~ 2025-06-30
364,570 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
12,017,565 GBP2024-07-01 ~ 2025-06-30
10,249,224 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
33,758 GBP2024-07-01 ~ 2025-06-30
9,600 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,373 GBP2024-07-01 ~ 2025-06-30
19,876 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
176,255 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,671 GBP2025-06-30
173,671 GBP2024-06-30
Computers
485,082 GBP2025-06-30
463,632 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
658,753 GBP2025-06-30
637,303 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,156 GBP2025-06-30
73,252 GBP2024-06-30
Computers
439,026 GBP2025-06-30
385,589 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,182 GBP2025-06-30
458,841 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,904 GBP2024-07-01 ~ 2025-06-30
Computers
53,437 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,341 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
65,515 GBP2025-06-30
100,419 GBP2024-06-30
Computers
46,056 GBP2025-06-30
78,043 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,046,186 GBP2025-06-30
12,106,288 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,396 GBP2025-06-30
497,755 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,092,366 GBP2025-06-30
2,142,366 GBP2024-06-30
Prepayments/Accrued Income
Current
537,267 GBP2025-06-30
212,891 GBP2024-06-30
Debtors
Current
66,918,255 GBP2025-06-30
46,070,250 GBP2024-06-30
Other Debtors
Non-current
1,987,531 GBP2025-06-30
492,748 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
271,316 GBP2025-06-30
330,087 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,711,630 GBP2025-06-30
11,493,171 GBP2024-06-30
Other Taxation & Social Security Payable
Current
477,626 GBP2025-06-30
720,289 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
57,256,314 GBP2025-06-30
34,412,498 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
221,363 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
1,493,755 GBP2025-06-30
1,546,434 GBP2024-06-30
Creditors
Non-current
1,493,755 GBP2025-06-30
1,767,797 GBP2024-06-30
Bank Borrowings
271,316 GBP2025-06-30
551,450 GBP2024-06-30
Total Borrowings
Current
271,316 GBP2025-06-30
330,087 GBP2024-06-30
Non-current
0 GBP2025-06-30
221,363 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,929 GBP2025-06-30
Between two and five year
271,502 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
426,431 GBP2025-06-30
  • TORSION CONSTRUCTION LIMITED
    Info
    TORSION GROUP LIMITED - 2021-03-01
    Registered number 09483417
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.