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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 4
  • 1
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (125 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (125 offsprings)
    Person with significant control
    2018-04-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Foster, Martin James
    Individual (24 offsprings)
    Officer
    2018-08-14 ~ 2020-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TORSION DEVELOPMENTS LIMITED

Period: 2018-04-24 ~ now
Company number: 11327247
Registered name
TORSION DEVELOPMENTS LIMITED - now
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
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-24 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TORSION DEVELOPMENTS LIMITED
    S
    Registered number missing
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Limited Company
    CIF 1
  • TORSION DEVELOPMENTS LIMITED
    S
    Registered number 11327247
    1280, 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 31
  • 1
    CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
    12299546
    12 King Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HGP TORSION HOLDCO LIMITED
    15284723
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ 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
  • 3
    LUNA LIFESTYLE LIMITED
    - now 11115338
    TORSION STUDENTS LTD
    - 2025-08-14 11115338
    TORSION STUDENT LIVING LIMITED
    - 2019-07-08 11115338
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ 2025-11-20
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    TORSION (BURLEY ST) LIMITED
    14501992 11204143
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-23 ~ 2024-02-02
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TORSION (BURNSALL ROAD) LIMITED
    15203322
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ 2023-12-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TORSION (CURZON CIRCLE) DEVCO LTD
    12311079
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ 2023-06-08
    CIF 30 - Has significant influence or control → OE
  • 7
    TORSION (CURZON CIRCLE) LTD
    12308940
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    TORSION (FLAX PLACE) DEVCO LIMITED
    15938492
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    TORSION (FLAX PLACE) LIMITED
    15138988
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-14 ~ 2024-10-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    TORSION (GUILDHALL) LIMITED
    16756878
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-10-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    TORSION (HOLLIS CROFT) LIMITED
    14286359
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ 2023-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    TORSION (INDEX HOUSE) DEVCO LTD
    11930901
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-04-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    TORSION (INDEX HOUSE) LIMITED
    11820059
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 14
    TORSION (KIRKSTALL ROAD) LIMITED
    15697979
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ 2024-09-05
    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
  • 15
    TORSION (PARK LANE) DEVCO LIMITED
    13086987
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2023-12-14
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    TORSION (SAXTON LANE) LIMITED
    11401293
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-09-08 ~ 2023-09-13
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TORSION (ST JOHNS) LIMITED
    16074078
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TORSION (TRAFFIC ST) LIMITED
    13676784
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-13 ~ 2022-04-29
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    TORSION (TRITTON ROAD) LIMITED
    11820337
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    TORSION (WARWICK RD HOLDINGS) LIMITED
    12496379
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    TORSION CAPITAL (GUILDHALL) LIMITED
    16955296
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    TORSION DR2H (ILKESTON ROAD) LIMITED
    - now 12367717
    TORSION DR2H (ABBEY ST) LTD
    - 2021-08-04 12367717
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    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
  • 23
    TORSION DR2H (RQ) LIMITED
    11891176
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    TORSION DR2H DEVCO LTD
    11930868
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 25
    TORSION EASTGATE PLOT A LIMITED
    16329232
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD
    12620305
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    TORSION MODERNISTIQ (LAYERTHORPE) LTD
    12617195
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-08 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    UNINN BAILEY STREET LIMITED - now
    TORSION (BAILEY ST) LIMITED
    - 2020-02-26 11204143 14501992
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-14 ~ 2019-12-04
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VIBE (NAUTICAL CLUB) LIMITED
    11251274
    10 Grosvenor Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2018-09-14
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 31
    ZENZIC TORSION JV CO LIMITED
    15285456
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-11-15 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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