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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 6
  • 1
    Clouting, Ian Patrick
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    2018-04-19 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Gordon, Mark Peter
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Crowhurst, Kurt
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Mr Kurt Crowhurst
    Born in December 1987
    Individual (7 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Payn, Julia Alys Riversdale
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-08-26 ~ 2018-04-19
    OF - Director → CIF 0
    Payn, Julia Alys Riversdale
    Company Director born in December 1964
    Individual (12 offsprings)
    2020-10-08 ~ 2025-07-28
    OF - Director → CIF 0
    Mrs Julia Alys Riversdale Payn
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-04-19
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Shawn Mcgrath
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    2019-07-09 ~ 2020-08-28
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    19/f, Hong Kong Jewellery Building, 178-180 Queens Road Central, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2019-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-08-28 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TORSION CONSULTING LTD

Period: 2017-11-09 ~ now
Company number: 09749542
Registered names
TORSION CONSULTING LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
416 GBP2024-03-31
489 GBP2023-03-31
Fixed Assets - Investments
160,554 GBP2024-03-31
160,554 GBP2023-03-31
Fixed Assets
160,970 GBP2024-03-31
161,043 GBP2023-03-31
Total Inventories
2,499,376 GBP2024-03-31
2,499,376 GBP2023-03-31
Debtors
89,058 GBP2024-03-31
131,138 GBP2023-03-31
Cash at bank and in hand
17,844 GBP2024-03-31
204,406 GBP2023-03-31
Current Assets
2,606,278 GBP2024-03-31
2,834,920 GBP2023-03-31
Net Current Assets/Liabilities
2,531,351 GBP2024-03-31
2,609,405 GBP2023-03-31
Net Assets/Liabilities
2,692,321 GBP2024-03-31
2,770,448 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,584,160 GBP2024-03-31
2,584,160 GBP2023-03-31
Retained earnings (accumulated losses)
108,061 GBP2024-03-31
186,188 GBP2023-03-31
Equity
2,692,321 GBP2024-03-31
2,770,448 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,193 GBP2024-03-31
6,193 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,777 GBP2024-03-31
5,704 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
416 GBP2024-03-31
489 GBP2023-03-31
Investments in Group Undertakings
160,554 GBP2024-03-31
160,554 GBP2023-03-31
Trade Debtors/Trade Receivables
82,464 GBP2024-03-31
95,980 GBP2023-03-31
Other Debtors
6,594 GBP2024-03-31
35,158 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,081 GBP2024-03-31
130,406 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
61,661 GBP2024-03-31
91,330 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,185 GBP2024-03-31
3,779 GBP2023-03-31
Related profiles found in government register
  • TORSION CONSULTING LTD
    Info
    ONLY CONTRACT JOBS LTD - 2017-11-09
    Registered number 09749542
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk IP13 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • TORSION CONSULTING LTD
    S
    Registered number missing
    Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ
    Limited
    CIF 1
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CCAFS LTD
    10041262
    53 Inchbonnie Road, South Woodham Ferrers, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COAL EDGE LTD
    12353220
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FRIARS CONSULTING LTD
    09647139
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-19 ~ 2021-04-12
    CIF 9 - Ownership of shares – 75% or more → OE
    2024-11-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    HANBERRY SOLUTIONS LIMITED
    09712066
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PASHA CONSULTING LIMITED
    09198931
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    R J HAROLD LTD
    08608515
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    ROUNDTRIP LIMITED
    09151528
    53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    RW76 LTD
    09183937
    53 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TORSION CONSULTANTS UK LTD
    - now 09992148
    LDH PM LTD
    - 2020-11-13 09992148
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    TRADING ZONE ASSOCIATES LTD
    09955450
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.