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
Thompson, David
Company Director born in January 1962Individual (1 offspring)Officer
2017-08-09 ~ nowOF - Director → CIF 0Thompson, Jason David
Company Director born in February 1989Individual (1 offspring)Officer 2017-08-09 ~ nowOF - Director → CIF 0Mr Jason David Thompson
Born in February 1989Individual (1 offspring)Person with significant control 2017-08-09 ~ 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 0Mr David Thompson
Born in January 1962Individual (1 offspring)Person with significant control 2019-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Flannery, Catherine
Individual (7 offsprings)Officer 2019-04-01 ~ nowOF - Secretary → CIF 0
Ceased
1
Mr David Thompson
Born in January 1962Individual (1 offspring)Person with significant control 2017-08-09 ~ 2018-03-31PE - 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
TORBAY INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,395,048 GBP2024-01-31
2,662,200 GBP2023-01-31
Debtors
-3,094 GBP2024-01-31
1,780 GBP2023-01-31
Cash at bank and in hand
80,444 GBP2024-01-31
35,852 GBP2023-01-31
Current Assets
77,350 GBP2024-01-31
37,632 GBP2023-01-31
Net Current Assets/Liabilities
-913,343 GBP2024-01-31
-951,127 GBP2023-01-31
Total Assets Less Current Liabilities
1,481,705 GBP2024-01-31
1,711,073 GBP2023-01-31
Net Assets/Liabilities
592,826 GBP2024-01-31
752,800 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,379,050 GBP2024-01-31
2,643,389 GBP2023-01-31
Motor vehicles
26,080 GBP2024-01-31
26,080 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,405,829 GBP2024-01-31
2,669,469 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-264,339 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-264,339 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
699 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,655 GBP2024-01-31
7,269 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,781 GBP2024-01-31
7,269 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,386 GBP2023-02-01 ~ 2024-01-31
Computers
126 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,512 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
126 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
2,379,050 GBP2024-01-31
2,643,389 GBP2023-01-31
Motor vehicles
15,425 GBP2024-01-31
18,811 GBP2023-01-31
Computers
573 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-4,833 GBP2024-01-31
139 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
1,739 GBP2024-01-31
1,641 GBP2023-01-31
Debtors
Amounts falling due within one year
-3,094 GBP2024-01-31
1,780 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,254 GBP2024-01-31
11,254 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,270 GBP2024-01-31
6,540 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
849 GBP2024-01-31
3,964 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,180 GBP2024-01-31
2,938 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
939,111 GBP2024-01-31
943,025 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
21,029 GBP2024-01-31
21,038 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
774,966 GBP2024-01-31
786,730 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,270 GBP2023-01-31
Other Creditors
Amounts falling due after one year
3,000 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
- Registered number 10906975
TORBAY INVESTMENTS LIMITED
Info
6 Orchard Close, Newton Abbot, Devon TQ12 6ALPrivate Limited Company incorporated on 2017-08-09 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 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.