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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 3
  • 1
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Born in January 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

TORSION DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,227,450 GBP2024-01-01 ~ 2024-12-31
-1,892,015 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,716 GBP2024-01-01 ~ 2024-12-31
-181,381 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,210,107 GBP2024-01-01 ~ 2024-12-31
3,073,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,211,802 GBP2024-01-01 ~ 2024-12-31
3,073,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,663 GBP2024-12-31
7,161 GBP2023-12-31
Fixed Assets - Investments
38,663,160 GBP2024-12-31
11,423,863 GBP2023-12-31
Fixed Assets
38,667,823 GBP2024-12-31
11,431,024 GBP2023-12-31
Debtors
8,920,411 GBP2024-12-31
11,014,629 GBP2023-12-31
Cash at bank and in hand
3,430,236 GBP2024-12-31
3,515,320 GBP2023-12-31
Current Assets
12,350,647 GBP2024-12-31
14,584,336 GBP2023-12-31
Net Current Assets/Liabilities
-20,895,563 GBP2024-12-31
900,915 GBP2023-12-31
Total Assets Less Current Liabilities
17,772,260 GBP2024-12-31
12,331,939 GBP2023-12-31
Net Assets/Liabilities
17,700,862 GBP2024-12-31
10,853,960 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
17,700,757 GBP2024-12-31
10,853,855 GBP2023-12-31
8,104,817 GBP2022-12-31
Equity
17,700,862 GBP2024-12-31
10,853,960 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,211,802 GBP2024-01-01 ~ 2024-12-31
3,073,065 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-324,027 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-364,900 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
404,358 GBP2024-01-01 ~ 2024-12-31
514,534 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,168 GBP2024-01-01 ~ 2024-12-31
51,168 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
543,512 GBP2024-01-01 ~ 2024-12-31
621,174 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
21,600 GBP2024-01-01 ~ 2024-12-31
21,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
24,925 GBP2024-12-31
23,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,262 GBP2024-12-31
16,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,663 GBP2024-12-31
7,161 GBP2023-12-31
Amounts invested in assets
Non-current
38,663,160 GBP2024-12-31
11,423,863 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
520,964 GBP2024-12-31
283,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
732,664 GBP2024-12-31
508,216 GBP2023-12-31
Other Debtors
Current
1,772,845 GBP2024-12-31
1,778,966 GBP2023-12-31
Prepayments/Accrued Income
Current
59,299 GBP2024-12-31
58,693 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,350 GBP2024-12-31
10,140 GBP2023-12-31
Other Remaining Borrowings
Current
4,621,233 GBP2024-12-31
4,802,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
475,596 GBP2024-12-31
349,593 GBP2023-12-31
Amounts owed to group undertakings
Current
14,596 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,370 GBP2024-12-31
57,114 GBP2023-12-31
Other Creditors
Current
41,787 GBP2024-12-31
20,211 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,142 GBP2024-12-31
420,450 GBP2023-12-31
Creditors
Current
33,246,210 GBP2024-12-31
13,683,421 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,458 GBP2024-12-31
14,806 GBP2023-12-31
Other Remaining Borrowings
Non-current
66,940 GBP2024-12-31
1,463,173 GBP2023-12-31
Creditors
Non-current
71,398 GBP2024-12-31
1,477,979 GBP2023-12-31
Bank Borrowings
14,808 GBP2024-12-31
24,946 GBP2023-12-31
Total Borrowings
4,702,981 GBP2024-12-31
6,291,102 GBP2023-12-31
Current
4,631,583 GBP2024-12-31
4,813,123 GBP2023-12-31
Non-current
71,398 GBP2024-12-31
1,477,979 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,465 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
525 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Related profiles found in government register
  • TORSION DEVELOPMENTS LIMITED
    Info
    Registered number 11327247
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TORSION DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Limited Company
    CIF 1
  • TORSION DEVELOPMENTS LIMITED
    S
    Registered number 11327247
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    TORSION DR2H (ABBEY ST) LTD - 2021-08-04
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-02-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-11 ~ 2023-12-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-06-08
    CIF 28 - Has significant influence or control → OE
  • 4
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-14 ~ 2024-10-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ 2023-12-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-09-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ 2023-12-14
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-08 ~ 2023-09-13
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2022-04-29
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    TORSION (BAILEY ST) LIMITED - 2020-02-26
    icon of addressSaffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,331,655 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-12-04
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address10 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-06 ~ 2018-09-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.