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
5
- 1
Langley, Jonathan Howard
Born in January 1996Individual (2 offsprings)Officer2016-10-20 ~ nowOF - Director → CIF 0Mr Jonathan Howard Langley
Born in January 1996Individual (2 offsprings)Person with significant control2016-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Michelle
Director born in March 1969Individual (15 offsprings)Officer2018-02-01 ~ 2025-01-27OF - Director → CIF 0 - 3
Andrew, Edward Simon
Company Director born in October 1995Individual (2 offsprings)Officer2016-10-20 ~ 2017-10-20OF - Director → CIF 0Mr Edward Simon Andrew
Born in October 1995Individual (2 offsprings)Person with significant control2016-10-20 ~ 2017-10-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Adams, Brendan
Director born in July 1966Individual (5 offsprings)Officer2018-02-01 ~ 2025-01-27OF - Director → CIF 0 - 5
Waugh, Peter Christopher
Born in July 1992Individual (2 offsprings)Officer2016-10-20 ~ nowOF - Director → CIF 0Mr Peter Christopher Waugh
Born in July 1992Individual (2 offsprings)Person with significant control2016-10-20 ~ 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
Company in focus
TORCHBEARER INTERACTIVE LTD
Period: 2016-10-20 ~ now
Company number: 10437501
Registered name
TORCHBEARER INTERACTIVE LTD - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
172 GBP2024-10-31
172 GBP2023-10-31
Property, Plant & Equipment
13,210 GBP2024-10-31
13,279 GBP2023-10-31
Fixed Assets
13,382 GBP2024-10-31
13,451 GBP2023-10-31
Debtors
25,174 GBP2024-10-31
19,766 GBP2023-10-31
Cash at bank and in hand
36,424 GBP2024-10-31
36,678 GBP2023-10-31
Current Assets
61,598 GBP2024-10-31
56,444 GBP2023-10-31
Net Current Assets/Liabilities
46,066 GBP2024-10-31
46,817 GBP2023-10-31
Total Assets Less Current Liabilities
59,448 GBP2024-10-31
60,268 GBP2023-10-31
Net Assets/Liabilities
39,285 GBP2024-10-31
36,493 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Share premium
19,998 GBP2024-10-31
19,998 GBP2023-10-31
Retained earnings (accumulated losses)
19,282 GBP2024-10-31
16,490 GBP2023-10-31
Equity
39,285 GBP2024-10-31
36,493 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
172 GBP2024-10-31
172 GBP2023-11-01
Intangible Assets - Gross Cost
172 GBP2024-10-31
172 GBP2023-11-01
Intangible Assets
Goodwill
172 GBP2024-10-31
172 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,948 GBP2024-10-31
36,225 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
38,948 GBP2024-10-31
36,225 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,738 GBP2024-10-31
22,946 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,738 GBP2024-10-31
22,946 GBP2023-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,792 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,792 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,210 GBP2024-10-31
Trade Debtors/Trade Receivables
24,066 GBP2024-10-31
18,653 GBP2023-10-31
Prepayments/Accrued Income
1,108 GBP2024-10-31
1,113 GBP2023-10-31
Taxation/Social Security Payable
14,907 GBP2024-10-31
8,861 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
624 GBP2024-10-31
624 GBP2023-10-31
Other Creditors
Amounts falling due within one year
140 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2024-10-31
2 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,163 GBP2024-10-31
23,775 GBP2023-10-31
Dividends Paid on Shares
27,555 GBP2023-11-01 ~ 2024-10-31
5,000 GBP2022-11-01 ~ 2023-10-31
All ordinary shares
27,555 GBP2023-11-01 ~ 2024-10-31
- Registered number 10437501
TORCHBEARER INTERACTIVE LTD
Info7 St. Georges Square, Huddersfield HD1 1LAPRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.