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 4
  • 1
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    2015-03-11 ~ now
    OF - director → CIF 0
  • 3
    Worsley, David William
    Director born in January 1984
    Individual (47 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 4
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ 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
    Carter, Jonathan Michael
    Commercial Director born in December 1980
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2020-03-10
    OF - director → CIF 0
  • 2
    Walton, Gary Nicholas
    Director born in June 1970
    Individual (11 offsprings)
    Officer
    2018-02-26 ~ 2020-04-03
    OF - director → CIF 0
  • 3
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (88 offsprings)
    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
  • 4
    Goodall, Christopher Russell
    Construction Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2021-05-17
    OF - director → CIF 0
  • 5
    Foster, Martin James
    Individual
    Officer
    2018-08-14 ~ 2020-11-25
    OF - secretary → CIF 0
  • 6
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-01-31 ~ 2024-01-31
    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
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (4 parents)
    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
parent relation
Company in focus

TORSION CONSTRUCTION LIMITED

Previous name
TORSION GROUP LIMITED - 2021-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-53,657,656 GBP2022-07-01 ~ 2023-06-30
-60,170,827 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,955,730 GBP2022-07-01 ~ 2023-06-30
-2,834,289 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
115,696 GBP2022-07-01 ~ 2023-06-30
287,916 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
314,316 GBP2022-07-01 ~ 2023-06-30
655,550 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
430,012 GBP2022-07-01 ~ 2023-06-30
943,466 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
69,735 GBP2023-06-30
1,358 GBP2022-06-30
Property, Plant & Equipment
236,489 GBP2023-06-30
241,005 GBP2022-06-30
Fixed Assets
306,224 GBP2023-06-30
242,363 GBP2022-06-30
Debtors
20,721,469 GBP2023-06-30
20,271,065 GBP2022-06-30
Cash at bank and in hand
2,888,367 GBP2023-06-30
2,077,188 GBP2022-06-30
Current Assets
23,609,836 GBP2023-06-30
22,348,253 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-20,884,675 GBP2023-06-30
-20,041,779 GBP2022-06-30
Net Current Assets/Liabilities
2,725,161 GBP2023-06-30
2,306,474 GBP2022-06-30
Total Assets Less Current Liabilities
3,031,385 GBP2023-06-30
2,548,837 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-842,737 GBP2023-06-30
-790,201 GBP2022-06-30
Net Assets/Liabilities
2,188,648 GBP2023-06-30
1,758,636 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
2,178,648 GBP2023-06-30
1,748,636 GBP2022-06-30
805,170 GBP2021-06-30
Equity
2,188,648 GBP2023-06-30
1,758,636 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
430,012 GBP2022-07-01 ~ 2023-06-30
943,466 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
38,720 GBP2022-07-01 ~ 2023-06-30
20,080 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
842022-07-01 ~ 2023-06-30
852021-07-01 ~ 2022-06-30
Wages/Salaries
5,746,103 GBP2022-07-01 ~ 2023-06-30
5,205,062 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,998 GBP2022-07-01 ~ 2023-06-30
202,789 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
6,636,187 GBP2022-07-01 ~ 2023-06-30
6,009,873 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
9,600 GBP2022-07-01 ~ 2023-06-30
9,600 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
176,255 GBP2023-06-30
99,556 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-06-30
35,500 GBP2022-06-30
Furniture and fittings
162,130 GBP2023-06-30
141,294 GBP2022-06-30
Computers
431,152 GBP2023-06-30
367,549 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
593,282 GBP2023-06-30
544,343 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,500 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-12,460 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-47,960 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-06-30
35,500 GBP2022-06-30
Furniture and fittings
38,382 GBP2023-06-30
4,710 GBP2022-06-30
Computers
318,411 GBP2023-06-30
263,128 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,793 GBP2023-06-30
303,338 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
33,672 GBP2022-07-01 ~ 2023-06-30
Computers
55,283 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,955 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,500 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
123,748 GBP2023-06-30
136,584 GBP2022-06-30
Computers
112,741 GBP2023-06-30
104,421 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,166,339 GBP2023-06-30
5,931,118 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
313,464 GBP2023-06-30
954,801 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,388,298 GBP2023-06-30
1,338,298 GBP2022-06-30
Other Debtors
Current
4,462,813 GBP2023-06-30
6,180,456 GBP2022-06-30
Prepayments/Accrued Income
Current
93,980 GBP2023-06-30
205,717 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
19,763,718 GBP2023-06-30
19,181,281 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,044,010 GBP2023-06-30
9,747 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,211,800 GBP2023-06-30
4,452,411 GBP2022-06-30
Other Taxation & Social Security Payable
Current
397,847 GBP2023-06-30
235,191 GBP2022-06-30
Other Creditors
Current
2,244,299 GBP2023-06-30
2,429,978 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
13,986,719 GBP2023-06-30
12,914,452 GBP2022-06-30
Creditors
Current
20,884,675 GBP2023-06-30
20,041,779 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
127,877 GBP2023-06-30
30,746 GBP2022-06-30
Trade Creditors/Trade Payables
Non-current
714,860 GBP2023-06-30
759,455 GBP2022-06-30
Creditors
Non-current
842,737 GBP2023-06-30
790,201 GBP2022-06-30
Bank Borrowings
1,171,887 GBP2023-06-30
40,493 GBP2022-06-30
Total Borrowings
Current
1,044,010 GBP2023-06-30
9,747 GBP2022-06-30
Non-current
127,877 GBP2023-06-30
30,746 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,813 GBP2023-06-30
87,348 GBP2022-06-30
Between two and five year
251,577 GBP2023-06-30
305,129 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
357,390 GBP2023-06-30
392,477 GBP2022-06-30
  • 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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.