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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
    Lathall, David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Ashley William
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ 2026-02-23
    OF - Director → CIF 0
    Mr Ashley William Wilkins
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ 2026-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cullen, Bernard John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Bernard John Cullen
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-10-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
120,013 GBP2025-03-31
136,188 GBP2024-03-31
Fixed Assets
120,013 GBP2025-03-31
136,188 GBP2024-03-31
Total Inventories
2,685 GBP2025-03-31
36,850 GBP2024-03-31
Debtors
58,526 GBP2025-03-31
45,079 GBP2024-03-31
Cash at bank and in hand
4,231 GBP2025-03-31
2,846 GBP2024-03-31
Current Assets
65,442 GBP2025-03-31
84,775 GBP2024-03-31
Creditors
-252,632 GBP2025-03-31
-231,197 GBP2024-03-31
Net Current Assets/Liabilities
-187,190 GBP2025-03-31
-146,422 GBP2024-03-31
Total Assets Less Current Liabilities
-67,177 GBP2025-03-31
-10,234 GBP2024-03-31
Net Assets/Liabilities
-99,004 GBP2025-03-31
-53,797 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-99,007 GBP2025-03-31
-53,800 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,770 GBP2025-03-31
136,770 GBP2024-03-31
Motor vehicles
39,158 GBP2025-03-31
39,158 GBP2024-03-31
Computers
755 GBP2025-03-31
755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
176,683 GBP2025-03-31
176,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,064 GBP2025-03-31
25,986 GBP2024-03-31
Motor vehicles
19,109 GBP2025-03-31
14,097 GBP2024-03-31
Computers
497 GBP2025-03-31
412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,670 GBP2025-03-31
40,495 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,078 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,012 GBP2024-04-01 ~ 2025-03-31
Computers
85 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
99,706 GBP2025-03-31
110,784 GBP2024-03-31
Motor vehicles
20,049 GBP2025-03-31
25,061 GBP2024-03-31
Computers
258 GBP2025-03-31
343 GBP2024-03-31
Other types of inventories not specified separately
2,685 GBP2025-03-31
36,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2025-03-31
19,938 GBP2024-03-31
Prepayments/Accrued Income
Current
707 GBP2025-03-31
Other Debtors
Current
13,699 GBP2025-03-31
13,699 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,832 GBP2025-03-31
7,832 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,704 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,897 GBP2025-03-31
3,891 GBP2024-03-31
Other Taxation & Social Security Payable
Current
334 GBP2025-03-31
367 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,023 GBP2024-03-31
Other Creditors
Current
873 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
735 GBP2025-03-31
1,118 GBP2024-03-31
Amounts owed to directors
Current
26,500 GBP2025-03-31
Amounts owed to group undertakings
Current
213,334 GBP2025-03-31
177,389 GBP2024-03-31
Creditors
Current
252,632 GBP2025-03-31
231,197 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,401 GBP2025-03-31
20,234 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
19,426 GBP2025-03-31
23,329 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,832 GBP2025-03-31
7,832 GBP2024-03-31
Between one and five year
12,401 GBP2025-03-31
20,234 GBP2024-03-31
Minimum gross finance lease payments owing
20,233 GBP2025-03-31
28,066 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
20,233 GBP2025-03-31
28,066 GBP2024-03-31
Dividends paid as a final distribution
28,530 GBP2024-04-01 ~ 2025-03-31
28,530 GBP2023-04-01 ~ 2024-03-31
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ 2022-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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