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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 4
  • 1
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Director born in January 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,160,363 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Carter, Jonathan Michael
    Commercial Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Walton, Gary Nicholas
    Director born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Goodall, Christopher Russell
    Construction Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Foster, Martin James
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 6
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    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
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
-112,333,246 GBP2023-07-01 ~ 2024-06-30
-53,657,656 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,435,327 GBP2023-07-01 ~ 2024-06-30
-2,955,730 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
403,571 GBP2023-07-01 ~ 2024-06-30
115,696 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
567,986 GBP2023-07-01 ~ 2024-06-30
430,012 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
59,877 GBP2024-06-30
69,735 GBP2023-06-30
Property, Plant & Equipment
178,462 GBP2024-06-30
236,489 GBP2023-06-30
Fixed Assets
238,339 GBP2024-06-30
306,224 GBP2023-06-30
Debtors
48,968,313 GBP2024-06-30
20,721,469 GBP2023-06-30
Cash at bank and in hand
5,546,212 GBP2024-06-30
2,888,367 GBP2023-06-30
Current Assets
54,514,525 GBP2024-06-30
23,609,836 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-50,221,807 GBP2024-06-30
-20,884,675 GBP2023-06-30
Net Current Assets/Liabilities
4,292,718 GBP2024-06-30
2,725,161 GBP2023-06-30
Total Assets Less Current Liabilities
4,531,057 GBP2024-06-30
3,031,385 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,767,797 GBP2024-06-30
-842,737 GBP2023-06-30
Net Assets/Liabilities
2,743,384 GBP2024-06-30
2,188,648 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,733,384 GBP2024-06-30
2,178,648 GBP2023-06-30
1,748,636 GBP2022-06-30
Equity
2,743,384 GBP2024-06-30
2,188,648 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
567,986 GBP2023-07-01 ~ 2024-06-30
430,012 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-13,250 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
39,744 GBP2023-07-01 ~ 2024-06-30
38,720 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1292023-07-01 ~ 2024-06-30
842022-07-01 ~ 2023-06-30
Wages/Salaries
8,810,425 GBP2023-07-01 ~ 2024-06-30
5,746,103 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
364,570 GBP2023-07-01 ~ 2024-06-30
214,998 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
10,249,224 GBP2023-07-01 ~ 2024-06-30
6,636,187 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
9,600 GBP2023-07-01 ~ 2024-06-30
9,600 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,876 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
176,255 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,671 GBP2024-06-30
162,130 GBP2023-06-30
Computers
463,632 GBP2024-06-30
431,152 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
637,303 GBP2024-06-30
593,282 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,252 GBP2024-06-30
38,382 GBP2023-06-30
Computers
385,589 GBP2024-06-30
318,411 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,841 GBP2024-06-30
356,793 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,870 GBP2023-07-01 ~ 2024-06-30
Computers
67,178 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
100,419 GBP2024-06-30
123,748 GBP2023-06-30
Computers
78,043 GBP2024-06-30
112,741 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,275,696 GBP2024-06-30
2,166,339 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
497,755 GBP2024-06-30
313,464 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,142,366 GBP2024-06-30
1,388,298 GBP2023-06-30
Other Debtors
Current
20,178,346 GBP2024-06-30
4,462,813 GBP2023-06-30
Prepayments/Accrued Income
Current
212,891 GBP2024-06-30
93,980 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
46,070,250 GBP2024-06-30
19,763,718 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
330,087 GBP2024-06-30
1,044,010 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,493,171 GBP2024-06-30
3,211,800 GBP2023-06-30
Other Taxation & Social Security Payable
Current
720,289 GBP2024-06-30
397,847 GBP2023-06-30
Other Creditors
Current
3,265,762 GBP2024-06-30
2,244,299 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
34,412,498 GBP2024-06-30
13,986,719 GBP2023-06-30
Creditors
Current
50,221,807 GBP2024-06-30
20,884,675 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
221,363 GBP2024-06-30
127,877 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
1,546,434 GBP2024-06-30
714,860 GBP2023-06-30
Creditors
Non-current
1,767,797 GBP2024-06-30
842,737 GBP2023-06-30
Bank Borrowings
551,450 GBP2024-06-30
1,171,887 GBP2023-06-30
Total Borrowings
Current
330,087 GBP2024-06-30
1,044,010 GBP2023-06-30
Non-current
221,363 GBP2024-06-30
127,877 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,587 GBP2024-06-30
105,813 GBP2023-06-30
Between two and five year
179,131 GBP2024-06-30
251,577 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,718 GBP2024-06-30
357,390 GBP2023-06-30

  • TORSION CONSTRUCTION LIMITED
    Info
    TORSION GROUP LIMITED - 2021-03-01
    Registered number 09483417
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2015-03-11 (10 years 7 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.