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
Langley, Jonathan Howard
Company Director born in January 1996Individual (2 offsprings)Officer
2016-10-20 ~ nowOF - Director → CIF 0Mr Jonathan Howard Langley
Born in January 1996Individual (2 offsprings)Person with significant control 2016-10-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Waugh, Peter Christopher
Company Director born in June 1992Individual (2 offsprings)Officer 2016-10-20 ~ nowOF - Director → CIF 0Mr Peter Christopher Waugh
Born in June 1992Individual (2 offsprings)Person with significant control 2016-10-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Andrew, Edward Simon
Company Director born in September 1995Individual (1 offspring)Officer 2016-10-20 ~ 2017-10-20OF - Director → CIF 0Mr Edward Simon Andrew
Born in September 1995Individual (1 offspring)Person with significant control 2016-10-20 ~ 2017-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cowan, Michelle
Director born in March 1969Individual (12 offsprings)Officer 2018-02-01 ~ 2025-01-27OF - Director → CIF 0 - 3
Adams, Brendan
Director born in July 1966Individual (3 offsprings)Officer 2018-02-01 ~ 2025-01-27OF - Director → CIF 0
Company in focus
TORCHBEARER INTERACTIVE LTD
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
172 GBP2023-10-31
172 GBP2022-10-31
Property, Plant & Equipment
13,279 GBP2023-10-31
14,434 GBP2022-10-31
Fixed Assets
13,451 GBP2023-10-31
14,606 GBP2022-10-31
Debtors
19,766 GBP2023-10-31
72,636 GBP2022-10-31
Cash at bank and in hand
36,678 GBP2023-10-31
25,625 GBP2022-10-31
Current Assets
56,444 GBP2023-10-31
98,261 GBP2022-10-31
Net Current Assets/Liabilities
46,817 GBP2023-10-31
75,366 GBP2022-10-31
Total Assets Less Current Liabilities
60,268 GBP2023-10-31
89,972 GBP2022-10-31
Net Assets/Liabilities
36,493 GBP2023-10-31
62,586 GBP2022-10-31
Equity
Called up share capital
5 GBP2023-10-31
5 GBP2022-10-31
Share premium
19,998 GBP2023-10-31
19,998 GBP2022-10-31
Retained earnings (accumulated losses)
16,490 GBP2023-10-31
42,583 GBP2022-10-31
Equity
36,493 GBP2023-10-31
62,586 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
172 GBP2023-10-31
172 GBP2022-11-01
Intangible Assets - Gross Cost
172 GBP2023-10-31
172 GBP2022-11-01
Intangible Assets
Goodwill
172 GBP2023-10-31
172 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,225 GBP2023-10-31
34,061 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
36,225 GBP2023-10-31
34,061 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,946 GBP2023-10-31
19,627 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,946 GBP2023-10-31
19,627 GBP2022-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,319 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,319 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,279 GBP2023-10-31
Trade Debtors/Trade Receivables
18,653 GBP2023-10-31
71,535 GBP2022-10-31
Prepayments/Accrued Income
1,113 GBP2023-10-31
1,101 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,509 GBP2022-10-31
Taxation/Social Security Payable
8,861 GBP2023-10-31
20,951 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
624 GBP2023-10-31
239 GBP2022-10-31
Other Creditors
Amounts falling due within one year
140 GBP2023-10-31
194 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2 GBP2023-10-31
2 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,775 GBP2023-10-31
27,386 GBP2022-10-31
Dividends Paid on Shares
5,000 GBP2022-11-01 ~ 2023-10-31
All ordinary shares
5,000 GBP2022-11-01 ~ 2023-10-31
- Registered number 10437501
TORCHBEARER INTERACTIVE LTD
Info
7 St. Georges Square, Huddersfield HD1 1LAPrivate Limited Company incorporated on 2016-10-20 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0
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.