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 8
  • 1
    Bretherton, Alexander James
    Chartered Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Kenneth
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Manton, Daniel
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 4
    Pullen, Christopher Mark
    Investment Director born in May 1970
    Individual (38 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 5
    Galley, Rebecca Mary
    Chief Executive born in September 1980
    Individual (2 offsprings)
    Officer
    2024-09-14 ~ now
    OF - director → CIF 0
  • 6
    Lofgren, Philip Jens Max
    Chief Executive born in October 1982
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 7
    Gunby, Matthew James
    Investment Manager born in May 1988
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 8
    Unit 4, Waterloo Road, Bidford-on-avon, Alcester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    722 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Campbell, Kenneth
    Director
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2022-01-14
    OF - secretary → CIF 0
  • 2
    Nicholson, Alexander Clive Monteath
    Company Director born in June 1944
    Individual
    Officer
    1996-11-20 ~ 2007-07-01
    OF - director → CIF 0
  • 3
    Breese, Iain Charles Dempster
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2002-11-20
    OF - director → CIF 0
    Breese, Iain Charles Dempster
    Individual (1 offspring)
    Officer
    ~ 2002-11-20
    OF - secretary → CIF 0
  • 4
    Hogg, Peter John
    Chief Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-09-13
    OF - director → CIF 0
  • 5
    Bradnam, Jerry
    Operations Director born in September 1965
    Individual
    Officer
    2007-01-01 ~ 2010-09-24
    OF - director → CIF 0
  • 6
    Miller, Jonathan
    Company Director born in December 1964
    Individual
    Officer
    2011-10-03 ~ 2022-01-14
    OF - director → CIF 0
  • 7
    Nordgrip, Mattias
    Director born in November 1991
    Individual
    Officer
    2022-01-14 ~ 2023-09-28
    OF - director → CIF 0
  • 8
    Hancock, Geoffrey Charles
    Director born in July 1942
    Individual
    Officer
    2001-09-01 ~ 2005-10-12
    OF - director → CIF 0
  • 9
    Bergegard, Fredrik
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2022-11-22
    OF - director → CIF 0
  • 10
    Hall, Lynn Julie
    Chartered Accountant born in February 1959
    Individual
    Officer
    2007-09-03 ~ 2022-01-14
    OF - director → CIF 0
    2022-07-12 ~ 2023-09-18
    OF - director → CIF 0
  • 11
    Dakin, Michael Derek Royston
    Company Director born in February 1970
    Individual
    Officer
    2022-11-22 ~ 2023-09-28
    OF - director → CIF 0
  • 12
    Burdon-cooper, John Archibald
    Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2005-10-12
    OF - director → CIF 0
  • 13
    Mckay, Stevenson
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2022-01-14
    OF - director → CIF 0
  • 14
    Harris, Paul Walter
    Sales And Marketing Director born in July 1965
    Individual
    Officer
    2013-05-01 ~ 2021-08-12
    OF - director → CIF 0
parent relation
Company in focus

TORNADO WIRE LIMITED

Previous name
BALFOUR-WESTLER LIMITED - 1988-05-10
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Cost of Sales
-22,921,950 GBP2023-01-01 ~ 2023-12-31
-24,252,780 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,033,702 GBP2023-01-01 ~ 2023-12-31
-3,578,839 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
154,787 GBP2023-01-01 ~ 2023-12-31
13,945 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,097,592 GBP2023-01-01 ~ 2023-12-31
3,901,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,678,447 GBP2023-01-01 ~ 2023-12-31
3,178,904 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,130,742 GBP2023-12-31
7,374,887 GBP2022-12-31
Debtors
6,872,974 GBP2023-12-31
6,924,488 GBP2022-12-31
Cash at bank and in hand
140 GBP2023-12-31
22,496 GBP2022-12-31
Current Assets
13,457,306 GBP2023-12-31
14,529,964 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,577,124 GBP2023-12-31
-3,776,259 GBP2022-12-31
Net Current Assets/Liabilities
11,880,182 GBP2023-12-31
10,753,705 GBP2022-12-31
Total Assets Less Current Liabilities
20,010,924 GBP2023-12-31
18,128,592 GBP2022-12-31
Net Assets/Liabilities
18,955,804 GBP2023-12-31
17,277,357 GBP2022-12-31
Equity
Called up share capital
105,300 GBP2023-12-31
105,300 GBP2022-12-31
105,300 GBP2021-12-31
Share premium
72,900 GBP2023-12-31
72,900 GBP2022-12-31
72,900 GBP2021-12-31
Retained earnings (accumulated losses)
18,777,604 GBP2023-12-31
17,099,157 GBP2022-12-31
13,920,253 GBP2021-12-31
Equity
18,955,804 GBP2023-12-31
17,277,357 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,678,447 GBP2023-01-01 ~ 2023-12-31
3,178,904 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,176 GBP2023-01-01 ~ 2023-12-31
19,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Wages/Salaries
3,379,217 GBP2023-01-01 ~ 2023-12-31
3,199,135 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
171,434 GBP2023-01-01 ~ 2023-12-31
132,907 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,894,797 GBP2023-01-01 ~ 2023-12-31
3,665,227 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
452,376 GBP2023-01-01 ~ 2023-12-31
346,274 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
203,885 GBP2023-01-01 ~ 2023-12-31
33,097 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,833,651 GBP2023-12-31
3,816,211 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
87,590 GBP2023-12-31
87,590 GBP2022-12-31
Plant and equipment
10,325,219 GBP2023-12-31
9,080,198 GBP2022-12-31
Furniture and fittings
360,589 GBP2023-12-31
327,619 GBP2022-12-31
Motor vehicles
308,573 GBP2023-12-31
324,424 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,915,622 GBP2023-12-31
13,636,042 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,958 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-55,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-63,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
969,201 GBP2023-12-31
876,428 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
87,590 GBP2023-12-31
87,590 GBP2022-12-31
Plant and equipment
5,130,597 GBP2023-12-31
4,678,716 GBP2022-12-31
Furniture and fittings
328,227 GBP2023-12-31
315,236 GBP2022-12-31
Motor vehicles
269,265 GBP2023-12-31
303,185 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,784,880 GBP2023-12-31
6,261,155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
92,773 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
459,839 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,991 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
584,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,958 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,864,450 GBP2023-12-31
2,939,783 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
5,194,622 GBP2023-12-31
4,401,482 GBP2022-12-31
Furniture and fittings
32,362 GBP2023-12-31
12,383 GBP2022-12-31
Motor vehicles
39,308 GBP2023-12-31
21,239 GBP2022-12-31
Finished Goods/Goods for Resale
3,836,685 GBP2023-12-31
4,306,418 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,459,226 GBP2023-12-31
3,180,887 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
897,996 GBP2023-12-31
147,499 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,379,752 GBP2023-12-31
3,232,977 GBP2022-12-31
Other Debtors
Current
37,184 GBP2023-12-31
18,717 GBP2022-12-31
Prepayments/Accrued Income
Current
98,816 GBP2023-12-31
344,408 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
142,849 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
394,372 GBP2022-12-31
Trade Creditors/Trade Payables
Current
674,846 GBP2023-12-31
1,172,941 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
772,429 GBP2022-12-31
Other Taxation & Social Security Payable
Current
539,861 GBP2023-12-31
830,888 GBP2022-12-31
Other Creditors
Current
22,719 GBP2023-12-31
246,434 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
339,698 GBP2023-12-31
216,346 GBP2022-12-31
Creditors
Current
1,577,124 GBP2023-12-31
3,776,259 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
394,372 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
142,849 GBP2022-12-31
  • TORNADO WIRE LIMITED
    Info
    BALFOUR-WESTLER LIMITED - 1988-05-10
    Registered number SC064920
    Muthill Road, Crieff, Perthshire PH7 4HQ
    Private Limited Company incorporated on 1978-05-19 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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