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 5
  • 1
    Buckland, Nadine
    Director born in February 1980
    Individual (48 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd-jones, Thomas Richard
    Director born in December 1980
    Individual (49 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (88 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    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
  • 2
    Barnett, Jamie Andrew
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2021-06-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Director born in January 1984
    Individual (47 offsprings)
    Officer
    2020-12-17 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Cadwallader, Nicola Jane
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2021-06-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    10,853,960 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2023-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    WORCESTER PROPERTIES LTD - 2019-08-20
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    914,940 GBP2024-03-30
    Person with significant control
    2021-06-16 ~ 2023-12-13
    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

TORSION (PARK LANE) DEVCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
17,690,000 GBP2023-12-31
11,953,058 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
17,690,001 GBP2023-12-31
11,953,058 GBP2022-12-31
Debtors
500,002 GBP2023-12-31
100,982 GBP2022-12-31
Cash at bank and in hand
210,446 GBP2023-12-31
50,673 GBP2022-12-31
Current Assets
710,448 GBP2023-12-31
151,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,390,360 GBP2023-12-31
-1,377,130 GBP2022-12-31
Net Current Assets/Liabilities
-2,679,912 GBP2023-12-31
-1,225,475 GBP2022-12-31
Total Assets Less Current Liabilities
15,010,089 GBP2023-12-31
10,727,583 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,843,462 GBP2023-12-31
-10,727,581 GBP2022-12-31
Net Assets/Liabilities
2,281,644 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2,449,409 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-167,765 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
2,281,644 GBP2023-12-31
2 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-167,765 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-167,765 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,449,407 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,449,407 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
17,690,000 GBP2023-12-31
11,953,058 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
500,002 GBP2023-12-31
100,982 GBP2022-12-31
Trade Creditors/Trade Payables
Current
599,832 GBP2023-12-31
497,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,790,526 GBP2023-12-31
880,044 GBP2022-12-31
Creditors
Current
3,390,360 GBP2023-12-31
1,377,130 GBP2022-12-31
Other Creditors
Non-current
11,843,462 GBP2023-12-31
10,727,581 GBP2022-12-31
Equity
Called up share capital
2,449,409 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • TORSION (PARK LANE) DEVCO LIMITED
    Info
    Registered number 13086987
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2020-12-17 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • TORSION (PARK LANE) DEVCO LIMITED
    S
    Registered number 13086987
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.