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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rushworth, Justin Gary
    Born in July 1970
    Individual (63 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    1992-06-08 ~ 1997-12-05
    OF - Director → CIF 0
    1999-03-15 ~ 2006-12-10
    OF - Director → CIF 0
    2007-01-04 ~ 2008-02-11
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2008-10-01 ~ 2011-02-10
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Rushmore, Justin Gary
    Born in July 1970
    Individual (63 offsprings)
    Officer
    2011-02-10 ~ 2011-02-10
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Born in July 1970
    Individual (63 offsprings)
    Officer
    2011-02-10 ~ 2011-02-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-02-11 ~ 2011-02-11
    OF - Director → CIF 0
    2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
    2011-04-10 ~ 2011-04-10
    OF - Director → CIF 0
    2011-02-10 ~ 2013-08-09
    OF - Director → CIF 0
    Rushworth, Justin Gary
    Individual (63 offsprings)
    Officer
    1994-11-30 ~ 1996-07-27
    OF - Secretary → CIF 0
  • 2
    Pinner, Gemma Louise
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Miss Gemma Louise Pinner
    Born in March 1983
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Farnill, Harry
    Individual (20 offsprings)
    Officer
    1996-07-27 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 4
    Rushworth, Amy Gwendolyne
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2006-12-10 ~ 2007-01-04
    OF - Director → CIF 0
  • 5
    Rowley, Stephen Alan
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2008-02-11 ~ 2008-10-01
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-16
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-22
    OF - Director → CIF 0
    Rowley, Stephen
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2011-02-10 ~ 2011-02-22
    OF - Director → CIF 0
    Rowley, Stephen Alan
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2011-02-10 ~ 2011-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-02-22 ~ 2011-02-22
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Ranby, Michael John
    Born in April 1937
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Rushworth, Damian Peter
    Born in July 1967
    Individual (4 offsprings)
    Officer
    1993-01-18 ~ 1996-07-27
    OF - Director → CIF 0
  • 8
    Gorwood, Charles Howard
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1995-11-30
    OF - Director → CIF 0
    Gorwood, Charles Howard
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    Thompson, James Michael
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2011-02-10 ~ 2011-02-10
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-16
    OF - Director → CIF 0
    2011-02-10 ~ 2011-02-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-02-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1992-06-01 ~ 1992-06-08
    OF - Nominee Secretary → CIF 0
  • 11
    INDUSTRY INVESTMENT GROUP LIMITED
    03352355
    10 Wormgate, Boston, Lincolnshire
    Active Corporate (15 parents, 19 offsprings)
    Officer
    1997-12-05 ~ 2006-12-10
    OF - Director → CIF 0
    1997-04-14 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1992-06-01 ~ 1992-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TERRA FIRMA ESTATES LIMITED

Period: 1992-06-01 ~ now
Company number: 02719426 08118310
Registered name
TERRA FIRMA ESTATES LIMITED - now 08118310
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
212,725 GBP2025-03-31
212,894 GBP2024-03-31
Debtors
247,752 GBP2025-03-31
239,910 GBP2024-03-31
Cash at bank and in hand
6,860 GBP2025-03-31
7,660 GBP2024-03-31
Current Assets
254,612 GBP2025-03-31
247,570 GBP2024-03-31
Creditors
Current
211,336 GBP2025-03-31
229,729 GBP2024-03-31
Net Current Assets/Liabilities
43,276 GBP2025-03-31
17,841 GBP2024-03-31
Total Assets Less Current Liabilities
256,001 GBP2025-03-31
230,735 GBP2024-03-31
Creditors
Non-current
117,947 GBP2025-03-31
86,672 GBP2024-03-31
Net Assets/Liabilities
138,054 GBP2025-03-31
144,063 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
67,000 GBP2025-03-31
67,000 GBP2024-03-31
Retained earnings (accumulated losses)
71,052 GBP2025-03-31
77,061 GBP2024-03-31
Equity
138,054 GBP2025-03-31
144,063 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
212,226 GBP2024-03-31
Plant and equipment
1,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
695 GBP2025-03-31
526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695 GBP2025-03-31
526 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
212,226 GBP2025-03-31
212,226 GBP2024-03-31
Plant and equipment
499 GBP2025-03-31
668 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
39,197 GBP2025-03-31
31,814 GBP2024-03-31
Other Debtors
Current
206,886 GBP2025-03-31
206,886 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,669 GBP2025-03-31
1,210 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
247,752 GBP2025-03-31
239,910 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,039 GBP2025-03-31
45,186 GBP2024-03-31
Amounts owed to group undertakings
Current
25,595 GBP2025-03-31
4,000 GBP2024-03-31
Other Creditors
Current
109,268 GBP2025-03-31
109,268 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
310 GBP2025-03-31
397 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
117,947 GBP2025-03-31
86,672 GBP2024-03-31
  • TERRA FIRMA ESTATES LIMITED
    Info
    Registered number 02719426
    Harpham House, 48 Thorold Street, Boston, Lincolnshire PE21 6PH
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.