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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 6
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-10-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 2
    Lathall, David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Bernard John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Bernard John Cullen
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2019-10-14 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dubowski, Philip Stefan
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Philip Stefan Dubowski
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2019-10-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wilkins, Ashley William
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Ashley William Wilkins
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-10-07 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TORRENT WATER MANAGEMENT LIMITED

Period: 2019-10-07 ~ now
Company number: 12247427
Registered name
TORRENT WATER MANAGEMENT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
136,188 GBP2024-03-31
154,876 GBP2023-03-31
Fixed Assets
136,188 GBP2024-03-31
154,876 GBP2023-03-31
Total Inventories
36,850 GBP2024-03-31
11,435 GBP2023-03-31
Debtors
45,079 GBP2024-03-31
76,019 GBP2023-03-31
Cash at bank and in hand
2,846 GBP2024-03-31
10,408 GBP2023-03-31
Current Assets
84,775 GBP2024-03-31
97,862 GBP2023-03-31
Creditors
-231,197 GBP2024-03-31
-209,412 GBP2023-03-31
Net Current Assets/Liabilities
-146,422 GBP2024-03-31
-111,550 GBP2023-03-31
Total Assets Less Current Liabilities
-10,234 GBP2024-03-31
43,326 GBP2023-03-31
Net Assets/Liabilities
-53,797 GBP2024-03-31
-11,962 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-53,800 GBP2024-03-31
-11,965 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,770 GBP2024-03-31
136,770 GBP2023-03-31
Motor vehicles
39,158 GBP2024-03-31
39,158 GBP2023-03-31
Computers
755 GBP2024-03-31
755 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
176,683 GBP2024-03-31
176,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,986 GBP2024-03-31
13,677 GBP2023-03-31
Motor vehicles
14,097 GBP2024-03-31
7,832 GBP2023-03-31
Computers
412 GBP2024-03-31
298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,495 GBP2024-03-31
21,807 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,309 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,265 GBP2023-04-01 ~ 2024-03-31
Computers
114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
110,784 GBP2024-03-31
123,093 GBP2023-03-31
Motor vehicles
25,061 GBP2024-03-31
31,326 GBP2023-03-31
Computers
343 GBP2024-03-31
457 GBP2023-03-31
Other types of inventories not specified separately
36,850 GBP2024-03-31
11,435 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,938 GBP2024-03-31
58,421 GBP2023-03-31
Other Debtors
Current
13,699 GBP2024-03-31
9,999 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,832 GBP2024-03-31
7,832 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,704 GBP2024-03-31
59,664 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,891 GBP2024-03-31
3,889 GBP2023-03-31
Other Taxation & Social Security Payable
Current
367 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,023 GBP2024-03-31
1,611 GBP2023-03-31
Other Creditors
Current
873 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,118 GBP2024-03-31
735 GBP2023-03-31
Amounts owed to group undertakings
Current
177,389 GBP2024-03-31
135,681 GBP2023-03-31
Creditors
Current
231,197 GBP2024-03-31
209,412 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,234 GBP2024-03-31
28,066 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,329 GBP2024-03-31
27,222 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,832 GBP2024-03-31
7,832 GBP2023-03-31
Between one and five year
20,234 GBP2024-03-31
28,066 GBP2023-03-31
Minimum gross finance lease payments owing
28,066 GBP2024-03-31
35,898 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
28,066 GBP2024-03-31
35,898 GBP2023-03-31
Related profiles found in government register
  • TORRENT WATER MANAGEMENT LIMITED
    Info
    Registered number 12247427
    550 Valley Road, Nottingham NG5 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TORRENT WATER MANAGEMENT LIMITED
    S
    Registered number 12247427
    550, Valley Road, Nottingham, England, NG5 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGEDECK LIMITED
    12947440
    550 Valley Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,032 GBP2023-10-31
    Person with significant control
    2020-10-13 ~ 2022-04-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.