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
    Clark, George
    Financial Director born in March 1952
    Individual (6 offsprings)
    Officer
    2008-09-10 ~ now
    OF - director → CIF 0
  • 2
    Chapman, Darren James
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 3
    Jepp, Laura
    Non-Executive Director born in October 1975
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 4
    Clark, Edith
    Non-Executive Director born in March 1951
    Individual (1 offspring)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 5
    Gaskin, Keith Scott
    Managing Director born in March 1971
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ now
    OF - director → CIF 0
    Mr Keith Scott Gaskin
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jepp, Bruce Thornton
    Business Development Director born in October 1970
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ now
    OF - director → CIF 0
    Mr Bruce Thornton Jepp
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Gaskin, Heather Mari-ann
    Individual
    Officer
    2012-09-04 ~ 2014-08-06
    OF - secretary → CIF 0
  • 2
    Stephen, Morag Hazel
    Non-Executive Director born in May 1951
    Individual
    Officer
    2011-06-21 ~ 2014-03-12
    OF - director → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-08-06 ~ 2023-02-23
    PE - secretary → CIF 0
  • 4
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2008-07-21 ~ 2012-09-04
    PE - secretary → CIF 0
parent relation
Company in focus

TITAN ENERGIES LIMITED

Previous name
TITAN TORQUE SERVICES LIMITED - 2024-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
543,856 GBP2023-03-31
186,211 GBP2022-03-31
Property, Plant & Equipment
352,154 GBP2023-03-31
401,569 GBP2022-03-31
Fixed Assets
896,010 GBP2023-03-31
587,780 GBP2022-03-31
Debtors
1,397,949 GBP2023-03-31
525,300 GBP2022-03-31
Cash at bank and in hand
41,950 GBP2023-03-31
21,565 GBP2022-03-31
Current Assets
1,443,299 GBP2023-03-31
548,440 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,039,398 GBP2023-03-31
-402,569 GBP2022-03-31
Net Current Assets/Liabilities
403,901 GBP2023-03-31
145,871 GBP2022-03-31
Total Assets Less Current Liabilities
1,299,911 GBP2023-03-31
733,651 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-627,160 GBP2023-03-31
-194,001 GBP2022-03-31
Net Assets/Liabilities
648,062 GBP2023-03-31
480,953 GBP2022-03-31
Equity
Called up share capital
1,100 GBP2023-03-31
500 GBP2022-03-31
500 GBP2021-03-31
Share premium
299,400 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
347,562 GBP2023-03-31
480,453 GBP2022-03-31
1,293,010 GBP2021-03-31
Equity
648,062 GBP2023-03-31
480,953 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-132,891 GBP2022-04-01 ~ 2023-03-31
-812,557 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-132,891 GBP2022-04-01 ~ 2023-03-31
-812,557 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
600 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
300,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
252022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,008 GBP2022-04-01 ~ 2023-03-31
-5,041 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-107,976 GBP2022-04-01 ~ 2023-03-31
-40,044 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,940 GBP2023-03-31
5,940 GBP2022-03-31
Development expenditure
913,954 GBP2023-03-31
480,291 GBP2022-03-31
Intangible Assets - Gross Cost
919,894 GBP2023-03-31
486,231 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,940 GBP2023-03-31
5,940 GBP2022-03-31
Development expenditure
370,098 GBP2023-03-31
294,080 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
376,038 GBP2023-03-31
300,020 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-04-01 ~ 2023-03-31
Development expenditure
76,018 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
76,018 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Development expenditure
543,856 GBP2023-03-31
186,211 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,110 GBP2023-03-31
19,110 GBP2022-03-31
Other
1,167,339 GBP2023-03-31
1,150,870 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,186,449 GBP2023-03-31
1,169,980 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,586 GBP2023-03-31
15,744 GBP2022-03-31
Other
817,709 GBP2023-03-31
752,667 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,295 GBP2023-03-31
768,411 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
842 GBP2022-04-01 ~ 2023-03-31
Other
65,042 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,884 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
2,524 GBP2023-03-31
3,366 GBP2022-03-31
Other
349,630 GBP2023-03-31
398,203 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
742,753 GBP2023-03-31
265,079 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
73,641 GBP2023-03-31
71,933 GBP2022-03-31
Other Debtors
Amounts falling due within one year
581,555 GBP2023-03-31
188,288 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,397,949 GBP2023-03-31
525,300 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
55,556 GBP2023-03-31
55,556 GBP2022-03-31
Trade Creditors/Trade Payables
Current
393,312 GBP2023-03-31
177,877 GBP2022-03-31
Other Taxation & Social Security Payable
Current
74,016 GBP2023-03-31
19,354 GBP2022-03-31
Other Creditors
Current
516,514 GBP2023-03-31
149,782 GBP2022-03-31
Creditors
Current
1,039,398 GBP2023-03-31
402,569 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
70,197 GBP2023-03-31
125,555 GBP2022-03-31
Amounts owed to group undertakings
Non-current
520,302 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Non-current
36,661 GBP2023-03-31
68,446 GBP2022-03-31
Creditors
Non-current
627,160 GBP2023-03-31
194,001 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,179,000 GBP2023-03-31
1,310,000 GBP2022-03-31
Related profiles found in government register
  • TITAN ENERGIES LIMITED
    Info
    TITAN TORQUE SERVICES LIMITED - 2024-08-19
    Registered number SC345968
    1st Floor North, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2008-07-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TITAN TORQUE SERVICES LIMITED
    S
    Registered number Sc345968
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Scott Road, Lauder, Berwickshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -50,338 GBP2024-11-30
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.