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 6
  • 1
    Tomasgaard, Lars
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Von Rettig, Max Fredric
    Consultant born in December 1986
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ingrid
    Director Of Brand And Communication born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Gallaher, Christopher Daniel
    Chief Operating Officer born in June 1980
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Juliussen, Gaute
    Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Gaute Juliussen
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    GRAPHITENE LTD.
    Unit 3, 4th / 8th Avenue Flixborough Ind Estate, Eighth Avenue, Flixborough, Scunthorpe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -881,583 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ 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
parent relation
Company in focus

TORAPHENE LTD

Previous name
TOR CORPORATION LTD - 2020-01-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
1,187,045 GBP2023-12-31
928,596 GBP2022-12-31
Property, Plant & Equipment
39,767 GBP2023-12-31
49,399 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,226,813 GBP2023-12-31
977,996 GBP2022-12-31
Total Inventories
11,338 GBP2023-12-31
17,696 GBP2022-12-31
Debtors
203,446 GBP2023-12-31
163,640 GBP2022-12-31
Cash at bank and in hand
34,291 GBP2023-12-31
90,541 GBP2022-12-31
Current Assets
249,075 GBP2023-12-31
271,877 GBP2022-12-31
Net Current Assets/Liabilities
78,284 GBP2023-12-31
-19,152 GBP2022-12-31
Net Assets/Liabilities
1,305,097 GBP2023-12-31
958,844 GBP2022-12-31
Equity
Called up share capital
1,753 GBP2023-12-31
1,747 GBP2022-12-31
Share premium
1,754,587 GBP2023-12-31
1,558,186 GBP2022-12-31
Retained earnings (accumulated losses)
-657,327 GBP2023-12-31
-794,542 GBP2022-12-31
Equity
1,305,097 GBP2023-12-31
958,844 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
214,992 GBP2023-12-31
184,760 GBP2022-12-31
Other
995,974 GBP2023-12-31
757,649 GBP2022-12-31
Intangible Assets - Gross Cost
1,210,966 GBP2023-12-31
942,409 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,921 GBP2023-12-31
13,814 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,921 GBP2023-12-31
13,814 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,107 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,107 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
191,071 GBP2023-12-31
170,946 GBP2022-12-31
Other
995,974 GBP2023-12-31
757,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,677 GBP2023-12-31
6,677 GBP2022-12-31
Other
60,522 GBP2023-12-31
58,547 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,199 GBP2023-12-31
65,224 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,256 GBP2023-12-31
2,884 GBP2022-12-31
Other
22,176 GBP2023-12-31
12,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,432 GBP2023-12-31
15,825 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,372 GBP2023-01-01 ~ 2023-12-31
Other
9,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,421 GBP2023-12-31
3,793 GBP2022-12-31
Other
38,346 GBP2023-12-31
45,606 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Other types of inventories not specified separately
11,338 GBP2023-12-31
17,696 GBP2022-12-31
Trade Debtors/Trade Receivables
66,036 GBP2023-12-31
40 GBP2022-12-31
Amounts Owed By Related Parties
84,683 GBP2023-12-31
Other Debtors
52,727 GBP2023-12-31
162,241 GBP2022-12-31
Prepayments
1,359 GBP2022-12-31
Debtors
Current
203,446 GBP2023-12-31
163,640 GBP2022-12-31
Trade Creditors/Trade Payables
53,339 GBP2023-12-31
24,996 GBP2022-12-31
Amounts Owed to Related Parties
1,435 GBP2023-12-31
48,671 GBP2022-12-31
Taxation/Social Security Payable
49,428 GBP2023-12-31
Other Creditors
48,589 GBP2023-12-31
214,362 GBP2022-12-31
Accrued Liabilities
18,000 GBP2023-12-31
3,000 GBP2022-12-31
Related profiles found in government register
  • TORAPHENE LTD
    Info
    TOR CORPORATION LTD - 2020-01-24
    Registered number 11640378
    28 Alexandra Terrace, Exmouth EX8 1BD
    Private Limited Company incorporated on 2018-10-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TORAPHENE LTD
    S
    Registered number 11640378
    28, Alexandra Terrace, Exmouth, England, EX8 1BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Colleton Crescent, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.