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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 13
  • 1
    Kirwan, Liam
    Born in May 1939
    Individual (19 offsprings)
    Officer
    1992-06-04 ~ 1998-06-08
    OF - Director → CIF 0
    Kirwan, Liam Peter
    Individual (19 offsprings)
    Officer
    1992-08-03 ~ 2019-09-19
    OF - Nominee Secretary → CIF 0
  • 2
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Berkely, Aidan Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2021-02-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Berkely, James
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 2003-07-05
    OF - Director → CIF 0
  • 6
    Berkely, Kevin Patrick
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2003-01-26 ~ 2024-06-27
    OF - Director → CIF 0
    Mr Kevin Patrick Berkely
    Born in May 1974
    Individual (19 offsprings)
    Person with significant control
    2018-09-26 ~ 2020-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Evans, Damian
    Individual (57 offsprings)
    Officer
    2019-09-19 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 8
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Berkely, Clare Margaret
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2021-02-04 ~ 2024-05-17
    OF - Director → CIF 0
    Mrs Margaret Berkely
    Born in April 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Jarrett, Nigel
    Individual (15 offsprings)
    Officer
    2002-10-16 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 12
    432 Gloucester Road, Horfield, Bristol, Avon
    Corporate (4 offsprings)
    Officer
    1992-06-04 ~ 1992-08-03
    OF - Secretary → CIF 0
  • 13
    BRISTOL & AVON GROUP LIMITED
    12420338
    Second Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TERRAIN PLANT (HOLDINGS) LIMITED

Period: 1992-06-04 ~ now
Company number: 02720576
Registered name
TERRAIN PLANT (HOLDINGS) LIMITED - now
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,833,752 GBP2020-12-31
5,762,915 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
25,444,000 GBP2019-12-31
Fixed Assets
4,833,752 GBP2020-12-31
31,206,915 GBP2019-12-31
Debtors
2,022,631 GBP2020-12-31
1,542,091 GBP2019-12-31
Cash at bank and in hand
1,296,045 GBP2020-12-31
393,343 GBP2019-12-31
Current Assets
3,318,676 GBP2020-12-31
1,935,434 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,375,893 GBP2019-12-31
Net Current Assets/Liabilities
240,553 GBP2020-12-31
-440,459 GBP2019-12-31
Total Assets Less Current Liabilities
5,074,305 GBP2020-12-31
30,766,456 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-996,554 GBP2020-12-31
-1,352,394 GBP2019-12-31
Net Assets/Liabilities
3,718,163 GBP2020-12-31
29,158,323 GBP2019-12-31
Equity
Called up share capital
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Other miscellaneous reserve
0 GBP2020-12-31
25,441,002 GBP2019-12-31
Retained earnings (accumulated losses)
3,715,163 GBP2020-12-31
3,714,321 GBP2019-12-31
Equity
3,718,163 GBP2020-12-31
29,158,323 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,922,788 GBP2020-12-31
1,922,788 GBP2019-12-31
Other
5,829,162 GBP2020-12-31
7,058,178 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,751,950 GBP2020-12-31
8,980,966 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-2,284,517 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-2,284,517 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Other
2,918,198 GBP2020-12-31
3,218,051 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,918,198 GBP2020-12-31
3,218,051 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
976,406 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976,406 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-1,276,259 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,276,259 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,922,788 GBP2020-12-31
1,922,788 GBP2019-12-31
Other
2,910,964 GBP2020-12-31
3,840,127 GBP2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
25,444,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
24,782 GBP2020-12-31
29,578 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
396,171 GBP2020-12-31
29,442 GBP2019-12-31
Amounts Owed By Related Parties
1,520,041 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
81,637 GBP2020-12-31
1,483,071 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
2,022,631 GBP2020-12-31
Current, Amounts falling due within one year
1,542,091 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
9,006 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,238 GBP2020-12-31
10,621 GBP2019-12-31
Amounts owed to group undertakings
Current
1,981,829 GBP2020-12-31
1,525,912 GBP2019-12-31
Corporation Tax Payable
Current
327,377 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
162,772 GBP2020-12-31
9,028 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
21,667 GBP2020-12-31
10,000 GBP2019-12-31
Bank Overdrafts
0 GBP2020-12-31
9,006 GBP2019-12-31
Total Borrowings
Current
0 GBP2020-12-31
9,006 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
578,240 GBP2020-12-31
811,326 GBP2019-12-31
Minimum gross finance lease payments owing
1,574,794 GBP2020-12-31
2,163,720 GBP2019-12-31
Related profiles found in government register
  • TERRAIN PLANT (HOLDINGS) LIMITED
    Info
    Registered number 02720576
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-04 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TERRAIN PLANT (HOLDINGS) LIMITED
    S
    Registered number missing
    432, Gloucester Road, Horfield, Bristol, England, BS7 8TX
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BALLA CONSTRUCTION LTD
    - now 05684957
    BRISTOL & AVON CONSTRUCTION LTD
    - 2023-06-27 05684957
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2024-05-17
    CIF 8 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2020-07-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BALLA ESTATES LIMITED
    - now 12053250
    BALLA PROPERTY DEVELOPMENTS LIMITED
    - 2020-02-14 12053250
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-06-17 ~ 2020-07-03
    CIF 5 - Ownership of shares – 75% or more → OE
    2020-07-03 ~ 2024-05-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BLACKFERN LIMITED
    07132454
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ 2020-07-03
    CIF 3 - Ownership of shares – 75% or more → OE
    2020-07-03 ~ 2024-05-17
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BRISTOL & AVON STONE SUPPLIES LIMITED
    12415765
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BRISTOL & AVON TRANSPORT & RECYCLING LTD
    - now 02830141
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-09-26 ~ 2020-07-03
    CIF 11 - Ownership of shares – 75% or more → OE
    2020-07-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    MUK 1 LIMITED
    09986686
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ 2020-07-03
    CIF 4 - Ownership of shares – 75% or more → OE
    2020-07-03 ~ 2024-05-17
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    REM49 LTD
    - now 04313134
    BRISTOL AND AVON WASTE MANAGEMENT LTD
    - 2022-04-01 04313134
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-09-26 ~ 2020-07-03
    CIF 12 - Ownership of shares – 75% or more → OE
    2020-07-03 ~ 2024-05-17
    CIF 7 - Ownership of shares – 75% or more → OE

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