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
7
- 1
Pullen, Christopher Mark
Born in May 1970Individual (44 offsprings)Officer
2023-09-28 ~ nowOF - Director → CIF 0 - 2
Manton, Daniel
Born in June 1984Individual (3 offsprings)Officer 2022-01-14 ~ nowOF - Director → CIF 0 - 3
Campbell, Kenneth
Born in August 1956Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Gunby, Matthew James
Born in May 1988Individual (7 offsprings)Officer 2022-11-22 ~ nowOF - Director → CIF 0 - 5
Bretherton, Alexander James
Born in May 1973Individual (1 offspring)Officer 2023-09-18 ~ nowOF - Director → CIF 0 - 6
Galley, Rebecca Mary
Born in September 1980Individual (2 offsprings)Officer 2024-09-14 ~ nowOF - Director → CIF 0 - 7
Unit 4, Waterloo Road, Bidford-on-avon, Alcester, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)722 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Hancock, Geoffrey Charles
Director born in July 1942IndividualOfficer 2001-09-01 ~ 2005-10-12OF - Director → CIF 0 - 2
Bradnam, Jerry
Operations Director born in September 1965IndividualOfficer 2007-01-01 ~ 2010-09-24OF - Director → CIF 0 - 3
Lofgren, Philip Jens Max
Chief Executive born in October 1982IndividualOfficer 2023-09-28 ~ 2025-05-26OF - Director → CIF 0 - 4
Hogg, Peter John
Chief Executive born in March 1969Individual (3 offsprings)Officer 2022-08-01 ~ 2024-09-13OF - Director → CIF 0 - 5
Dakin, Michael Derek Royston
Company Director born in February 1970IndividualOfficer 2022-11-22 ~ 2023-09-28OF - Director → CIF 0 - 6
Harris, Paul Walter
Sales And Marketing Director born in July 1965IndividualOfficer 2013-05-01 ~ 2021-08-12OF - Director → CIF 0 - 7
Campbell, Kenneth
DirectorIndividual (2 offsprings)Officer 2002-11-20 ~ 2022-01-14OF - Secretary → CIF 0 - 8
Hall, Lynn Julie
Chartered Accountant born in February 1959IndividualOfficer 2007-09-03 ~ 2022-01-14OF - Director → CIF 0 2022-07-12 ~ 2023-09-18OF - Director → CIF 0 - 9
Breese, Iain Charles Dempster
Director born in October 1941Individual (1 offspring)Officer ~ 2002-11-20OF - Director → CIF 0Breese, Iain Charles Dempster
Individual (1 offspring)Officer ~ 2002-11-20OF - Secretary → CIF 0 - 10
Nicholson, Alexander Clive Monteath
Company Director born in June 1944IndividualOfficer 1996-11-20 ~ 2007-07-01OF - Director → CIF 0 - 11
Bergegard, Fredrik
Director born in July 1971Individual (2 offsprings)Officer 2022-01-14 ~ 2022-11-22OF - Director → CIF 0 - 12
Nordgrip, Mattias
Director born in November 1991IndividualOfficer 2022-01-14 ~ 2023-09-28OF - Director → CIF 0 - 13
Mckay, Stevenson
Company Director born in July 1957Individual (1 offspring)Officer 1996-11-20 ~ 2022-01-14OF - Director → CIF 0 - 14
Burdon-cooper, John Archibald
Director born in January 1938Individual (1 offspring)Officer ~ 2005-10-12OF - Director → CIF 0 - 15
Miller, Jonathan
Company Director born in December 1964IndividualOfficer 2011-10-03 ~ 2022-01-14OF - Director → CIF 0
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
Average Number of Employees
842024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Turnover/Revenue
30,335,495 GBP2024-01-01 ~ 2024-12-31
28,901,022 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,186,218 GBP2024-01-01 ~ 2024-12-31
-22,921,950 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,149,277 GBP2024-01-01 ~ 2024-12-31
5,979,072 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,327,905 GBP2024-01-01 ~ 2024-12-31
-4,033,702 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,822,272 GBP2024-01-01 ~ 2024-12-31
1,946,270 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
347,912 GBP2024-01-01 ~ 2024-12-31
154,787 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,170,106 GBP2024-01-01 ~ 2024-12-31
2,097,592 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,111,827 GBP2024-01-01 ~ 2024-12-31
1,678,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,696,651 GBP2024-12-31
8,130,742 GBP2023-12-31
Fixed Assets
7,696,651 GBP2024-12-31
8,130,742 GBP2023-12-31
Total Inventories
5,720,805 GBP2024-12-31
6,584,192 GBP2023-12-31
Debtors
Current
13,076,240 GBP2024-12-31
6,872,974 GBP2023-12-31
Cash at bank and in hand
49,677 GBP2024-12-31
140 GBP2023-12-31
Current Assets
18,846,722 GBP2024-12-31
13,457,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,577,124 GBP2023-12-31
Net Current Assets/Liabilities
15,382,480 GBP2024-12-31
11,880,182 GBP2023-12-31
Total Assets Less Current Liabilities
23,079,131 GBP2024-12-31
20,010,924 GBP2023-12-31
Net Assets/Liabilities
22,067,631 GBP2024-12-31
18,955,804 GBP2023-12-31
Equity
Called up share capital
105,300 GBP2024-12-31
105,300 GBP2023-12-31
105,300 GBP2023-01-01
Share premium
72,900 GBP2024-12-31
72,900 GBP2023-12-31
72,900 GBP2023-01-01
Retained earnings (accumulated losses)
21,889,431 GBP2024-12-31
18,777,604 GBP2023-12-31
17,099,157 GBP2023-01-01
Equity
22,067,631 GBP2024-12-31
18,955,804 GBP2023-12-31
17,277,357 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,111,827 GBP2024-01-01 ~ 2024-12-31
1,678,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
600,184 GBP2024-01-01 ~ 2024-12-31
584,712 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
49,677 GBP2024-12-31
140 GBP2023-12-31
22,496 GBP2023-01-01
Audit Fees/Expenses
33,378 GBP2024-01-01 ~ 2024-12-31
32,176 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,543,422 GBP2024-01-01 ~ 2024-12-31
3,379,217 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
357,050 GBP2024-01-01 ~ 2024-12-31
344,146 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,108,574 GBP2024-01-01 ~ 2024-12-31
3,894,797 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
416,962 GBP2024-01-01 ~ 2024-12-31
452,376 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,620 GBP2024-01-01 ~ 2024-12-31
203,885 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,042,527 GBP2024-01-01 ~ 2024-12-31
492,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,869,595 GBP2024-12-31
3,833,651 GBP2023-12-31
Plant and equipment
10,412,017 GBP2024-12-31
10,325,219 GBP2023-12-31
Motor vehicles
216,032 GBP2024-12-31
308,573 GBP2023-12-31
Furniture and fittings
360,589 GBP2024-12-31
360,589 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,945,823 GBP2024-12-31
14,915,622 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-135,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-135,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,130,597 GBP2023-12-31
Motor vehicles
269,265 GBP2023-12-31
Furniture and fittings
328,227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,784,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
473,267 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
23,990 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
13,991 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
600,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-135,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,603,864 GBP2024-12-31
Motor vehicles
157,363 GBP2024-12-31
Furniture and fittings
342,218 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,249,172 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,811,458 GBP2024-12-31
2,864,450 GBP2023-12-31
Plant and equipment
4,808,153 GBP2024-12-31
5,194,622 GBP2023-12-31
Motor vehicles
58,669 GBP2024-12-31
39,308 GBP2023-12-31
Furniture and fittings
18,371 GBP2024-12-31
32,362 GBP2023-12-31
Raw materials and consumables
2,084,382 GBP2024-12-31
2,747,507 GBP2023-12-31
Finished Goods/Goods for Resale
3,636,423 GBP2024-12-31
3,836,685 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,880,603 GBP2024-12-31
2,459,226 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,186,672 GBP2024-12-31
3,379,752 GBP2023-12-31
Other Debtors
Current
898,003 GBP2024-12-31
935,180 GBP2023-12-31
Prepayments/Accrued Income
Current
110,962 GBP2024-12-31
98,816 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,434,267 GBP2024-12-31
674,846 GBP2023-12-31
Amounts owed to group undertakings
Current
67,392 GBP2024-12-31
Corporation Tax Payable
Current
958,677 GBP2024-12-31
Taxation/Social Security Payable
Current
648,642 GBP2024-12-31
539,861 GBP2023-12-31
Other Creditors
Current
34,697 GBP2024-12-31
22,719 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
320,567 GBP2024-12-31
339,698 GBP2023-12-31
Creditors
Current
3,464,242 GBP2024-12-31
1,577,124 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,011,500 GBP2024-12-31
-1,055,120 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,620 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,014,721 GBP2024-12-31
-1,058,323 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,300 shares2024-12-31
105,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,011 GBP2024-12-31
Between one and five year
45,521 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,532 GBP2024-12-31
TORNADO WIRE LIMITED
InfoBALFOUR-WESTLER LIMITED - 1988-05-10Registered number SC064920Muthill Road, Crieff, Perthshire PH7 4HQPRIVATE LIMITED COMPANY incorporated on 1978-05-19 (47 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.