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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 5
  • 1
    Ward, Ian
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckingham, Anne Marie
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hutson, Martin Carl
    Born in March 1966
    Individual (82 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Martin Carl Hutson
    Born in March 1966
    Individual (82 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (125 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (125 offsprings)
    Person with significant control
    2018-07-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mather, Nicola Ann
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TORSION CARE LIMITED

Period: 2018-07-24 ~ now
Company number: 11480267
Registered name
TORSION CARE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
37,642 GBP2024-03-31
2,878 GBP2023-03-31
Fixed Assets - Investments
6,006,313 GBP2024-03-31
3,350,306 GBP2023-03-31
Fixed Assets
6,043,955 GBP2024-03-31
3,353,184 GBP2023-03-31
Debtors
15,790,605 GBP2024-03-31
7,812,015 GBP2023-03-31
Cash at bank and in hand
440,182 GBP2024-03-31
661,150 GBP2023-03-31
Current Assets
16,230,787 GBP2024-03-31
8,473,165 GBP2023-03-31
Creditors
Current
16,078,156 GBP2024-03-31
7,061,604 GBP2023-03-31
Net Current Assets/Liabilities
152,631 GBP2024-03-31
1,411,561 GBP2023-03-31
Total Assets Less Current Liabilities
6,196,586 GBP2024-03-31
4,764,745 GBP2023-03-31
Creditors
Non-current
1,927,002 GBP2024-03-31
1,358,322 GBP2023-03-31
Net Assets/Liabilities
4,269,584 GBP2024-03-31
3,406,423 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
4,269,384 GBP2024-03-31
3,406,223 GBP2023-03-31
Equity
4,269,584 GBP2024-03-31
3,406,423 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,182 GBP2024-03-31
11,182 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,824 GBP2024-03-31
11,182 GBP2023-03-31
Improvements to leasehold property
37,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,182 GBP2024-03-31
8,304 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,182 GBP2024-03-31
8,304 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
37,642 GBP2024-03-31
Computers
2,878 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,006,313 GBP2024-03-31
3,350,306 GBP2023-03-31
Additions to investments
7 GBP2024-03-31
Investments in Group Undertakings
6,006,313 GBP2024-03-31
3,350,306 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
132,016 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,601,297 GBP2024-03-31
3,531,142 GBP2023-03-31
Other Debtors
Current
2,404,806 GBP2024-03-31
949,141 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
49,238 GBP2024-03-31
60,919 GBP2023-03-31
Prepayments/Accrued Income
Current
1,073,880 GBP2024-03-31
1,758,046 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,790,605 GBP2024-03-31
7,812,015 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,317 GBP2024-03-31
9,065 GBP2023-03-31
Other Remaining Borrowings
Current
466,194 GBP2024-03-31
316,629 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,508,542 GBP2024-03-31
2,110,750 GBP2023-03-31
Amounts owed to group undertakings
Current
792,773 GBP2024-03-31
520,525 GBP2023-03-31
Other Taxation & Social Security Payable
Current
823,154 GBP2024-03-31
305,571 GBP2023-03-31
Other Creditors
Current
7,345,683 GBP2024-03-31
2,584,941 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,191,176 GBP2024-03-31
1,214,123 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,118 GBP2024-03-31
23,322 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,305,000 GBP2024-03-31
1,335,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,317 GBP2024-03-31
9,065 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
475,511 GBP2024-03-31
325,694 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,462 GBP2024-03-31
Between two and five year, Non-current
2,656 GBP2024-03-31
23,322 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,666 GBP2024-03-31
20,463 GBP2023-03-31
Between one and five year
675,635 GBP2024-03-31
23,301 GBP2023-03-31
More than five year
826,000 GBP2024-03-31
All periods
1,689,301 GBP2024-03-31
43,764 GBP2023-03-31
Related profiles found in government register
  • TORSION CARE LIMITED
    Info
    Registered number 11480267
    Tomlinson House Capitol Boulevard, Morley, Leeds LS27 0TS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • TORSION CARE LIMITED
    S
    Registered number 11480267
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • TORSION CARE LIMITED
    S
    Registered number 11480267
    2175, 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 30
  • 1
    BURGHLEY CARE LIMITED
    13404292 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BURGHLEY GROUP LIMITED
    - now 12092247
    BURLEIGH CARE LIMITED
    - 2021-01-29 12092247 13404292
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    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
  • 4
    CAPEX (PORTFOLIO 2) LIMITED
    15892455 15203056... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    TCL SPV 1 LIMITED
    16601640
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    TORSION CARE (BRADFORD) LIMITED
    14860174
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    TORSION CARE (BRIGHOUSE) LTD
    - now 12245149
    TORSION CARE (STOCKPORT) LTD
    - 2020-06-19 12245149
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-04 ~ 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
  • 8
    TORSION CARE (CHESTERFIELD) LIMITED
    14860088
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TORSION CARE (COULBY NEWHAM) LIMITED
    - now 12339524
    TORSION (SHIPLEY APARTMENTS) LTD
    - 2023-06-19 12339524
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    TORSION CARE (DERBY) DEVCO LTD
    12159254
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    TORSION CARE (DERBY) LTD
    12157296
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    TORSION CARE (DURHAM) LIMITED
    14819815
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    TORSION CARE (LINCOLN) LIMITED
    13381693
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    TORSION CARE (OTLEY) LIMITED
    14860308
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    TORSION CARE (SHIPLEY) LTD
    12017172
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    TORSION CARE (SPV 1) LIMITED
    - now 14804404 14860144... (more)
    TORSION CARE (BINGLEY) LIMITED
    - 2023-07-20 14804404
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    TORSION CARE (SPV 2) LIMITED
    - now 14491780 14804404... (more)
    TORSION CARE (PONTEFRACT) LIMITED
    - 2023-07-20 14491780
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    TORSION CARE (SPV 3) LIMITED
    - now 14860144 14804404... (more)
    TORSION CARE (OULTON) LIMITED
    - 2023-09-29 14860144
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-10 ~ now
    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
  • 19
    TORSION CARE (SPV 4) LIMITED
    - now 13736099 14804404... (more)
    TORSION CARE (SLEAFORD) LIMITED
    - 2023-12-21 13736099
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    TORSION CARE (SPV 5) LIMITED
    15893719 14804404... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    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
  • 21
    TORSION CARE (SPV 6) LIMITED
    - now 13422681 14804404... (more)
    TORSION CARE (BROMSGROVE) LIMITED
    - 2024-08-20 13422681
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    TORSION CARE (SPV7) LIMITED
    16920651 16952825... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    TORSION CARE (SPV8) LIMITED
    16952825 16920651... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    TORSION CARE (SPV9) LIMITED
    17006496 16952825... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    TORSION CARE (THORNTON CLEVELEYS) LTD
    12136917
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    TORSION CARE (WAKEFIELD) LIMITED
    13534620
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    TORSION CARE (WORKSOP) LIMITED
    14832085
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    TORSION CARE (YORK) LIMITED
    13676705
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    TORSION CARE RL HOLDCO LIMITED
    17100014
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 30
    TORWOOD CARE 2 LIMITED
    14817330 14120701
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-20 ~ 2023-04-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - 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.