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 1
  • Smyth, Gerard Patrick
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
    Mr Gerard Patrick Smyth
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Smyth, Sandra Margaret
    Individual
    Officer
    2008-06-17 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 2
    BRODIES SECRETARIAL SERVICES LIMITED
    24 Great King Street, Edinburgh
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-06-17 ~ 2008-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGH TORQUE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
680,019 GBP2023-12-31
610,340 GBP2022-12-31
Debtors
102,778 GBP2022-12-31
Creditors
Current
66,991 GBP2023-12-31
90 GBP2022-12-31
Net Current Assets/Liabilities
-66,991 GBP2023-12-31
102,688 GBP2022-12-31
Total Assets Less Current Liabilities
613,028 GBP2023-12-31
713,028 GBP2022-12-31
Equity
Called up share capital
27,778 GBP2023-12-31
27,778 GBP2022-12-31
Share premium
585,250 GBP2023-12-31
585,250 GBP2022-12-31
Retained earnings (accumulated losses)
100,000 GBP2022-12-31
Equity
613,028 GBP2023-12-31
713,028 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
680,019 GBP2023-12-31
610,340 GBP2022-12-31
Additions to investments
69,679 GBP2023-12-31
Investments in Group Undertakings
680,019 GBP2023-12-31
610,340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
102,778 GBP2022-12-31
Amounts owed to group undertakings
Current
66,901 GBP2023-12-31
Other Creditors
Current
90 GBP2023-12-31
90 GBP2022-12-31

Related profiles found in government register
  • HIGH TORQUE GROUP LIMITED
    Info
    Registered number SC344491
    Coathill House, Old Monkland Road, Coatbridge, Lanarkshire ML5 5EA
    Private Limited Company incorporated on 2008-06-17 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • HIGH TORQUE GROUP LIMITED
    S
    Registered number Sc344491
    1a, South Caldeen Road, Coatbridge, Lanarkshire, Scotland, ML5 4EG
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • HIGH TORQUE GROUP LIMITED
    S
    Registered number Sc344491
    Coathill House, Old Monkland Road, Coatbridge, Lanarkshire, ML5 5EA
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Coathill House, Old Monkland Road, Coatbridge, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,107,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Coathill House, Old Monkland Road, Coatbridge, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,413,013 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Coathill House, Old Monkland Road, Coatbridge, Lanarkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,054 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ 2021-06-09
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.