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
5
- 1
Whitelaw, James Stuart
Born in August 1972Individual (19 offsprings)Officer
2024-05-17 ~ nowOF - Director → CIF 0 - 2
Quilez Somolinos, Alfredo
Born in July 1967Individual (279 offsprings)Officer 2024-05-17 ~ nowOF - Director → CIF 0 - 3
Rogers, Wendy Fiona
Individual (4 offsprings)Officer 2024-05-17 ~ nowOF - Secretary → CIF 0 - 4
Gretton, Edward Alexander
Born in July 1970Individual (323 offsprings)Officer 2024-05-17 ~ nowOF - Director → CIF 0 - 5
Second Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2020-07-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Kirwan, Liam
Business Manager born in May 1939Individual (3 offsprings)Officer 1992-06-04 ~ 1998-06-08OF - Director → CIF 0Kirwan, Liam Peter
Individual (3 offsprings)Officer 1992-08-03 ~ 2019-09-19OF - Nominee Secretary → CIF 0 - 2
Berkely, Aidan Joseph
Transport Contractor born in May 1977Individual (13 offsprings)Officer 2021-02-04 ~ 2024-05-17OF - Director → CIF 0 - 3
Berkely, Kevin Patrick
Contractor born in May 1974Individual (13 offsprings)Officer 2003-01-26 ~ 2024-06-27OF - Director → CIF 0Mr Kevin Patrick Berkely
Born in May 1974Individual (13 offsprings)Person with significant control 2018-09-26 ~ 2020-07-03PE - Ownership of shares – 75% or more → CIF 0 - 4
Evans, Damian
Individual (26 offsprings)Officer 2019-09-19 ~ 2024-05-17OF - Secretary → CIF 0 - 5
Berkely, James
Contractor born in May 1944IndividualOfficer 1992-08-03 ~ 2003-07-05OF - Director → CIF 0 - 6
Berkely, Clare Margaret
Director born in June 1975Individual (10 offsprings)Officer 2021-02-04 ~ 2024-05-17OF - Director → CIF 0Mrs Margaret Berkely
Born in April 1948Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2018-09-26PE - Ownership of shares – 75% or more → CIF 0 - 7
Jarrett, Nigel
Business ConsultantIndividual (8 offsprings)Officer 2002-10-16 ~ 2019-09-19OF - Secretary → CIF 0 - 8432 Gloucester Road, Horfield, Bristol, AvonCorporateOfficer1992-06-04 ~ 1992-08-03PE - Secretary → CIF 0
Company in focus
TERRAIN PLANT (HOLDINGS) LIMITED
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
- Registered number 02720576
TERRAIN PLANT (HOLDINGS) LIMITED
InfoSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZPRIVATE LIMITED COMPANY incorporated on 1992-06-04 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 TERRAIN PLANT (HOLDINGS) LIMITED
SRegistered number missing432, Gloucester Road, Horfield, Bristol, England, BS7 8TXPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)8,608,375 GBP2020-12-31Person with significant control 2020-07-03 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
7
- 1
BALLA CONSTRUCTION LTD
- nowBRISTOL & AVON CONSTRUCTION LTD - 2023-06-27C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United KingdomActive Corporate (4 parents)Equity (Company account)64,441 GBP2020-12-31Person with significant control 2020-07-03 ~ 2024-05-17CIF 8 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2020-07-03CIF 2 - Ownership of shares – 75% or more → OE - 2
BALLA ESTATES LIMITED
- nowBALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-780 GBP2020-12-31Person with significant control 2019-06-17 ~ 2020-07-03CIF 5 - Ownership of shares – 75% or more → OE 2020-07-03 ~ 2024-05-17CIF 6 - Ownership of shares – 75% or more → OE - 3C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United KingdomActive Corporate (4 parents)Equity (Company account)-1,862 GBP2020-12-31Person with significant control 2020-01-01 ~ 2020-07-03CIF 3 - Ownership of shares – 75% or more → OE 2020-07-03 ~ 2024-05-17CIF 9 - Ownership of shares – 75% or more → OE
- 4Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)24,327 GBP2020-12-31Person with significant control 2020-01-21 ~ 2020-01-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)8,608,375 GBP2020-12-31Person with significant control 2018-09-26 ~ 2020-07-03CIF 11 - Ownership of shares – 75% or more → OE
- 6C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2020-01-01 ~ 2020-07-03CIF 4 - Ownership of shares – 75% or more → OE 2020-07-03 ~ 2024-05-17CIF 10 - Ownership of shares – 75% or more → OE
- 7
REM49 LTD
- nowBRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01BRISTOL AND AVON WASTE LIMITED - 2004-12-24C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United KingdomActive Corporate (4 parents)Equity (Company account)409,966 GBP2020-12-31Person with significant control 2020-07-03 ~ 2024-05-17CIF 7 - Ownership of shares – 75% or more → OE 2018-09-26 ~ 2020-07-03CIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.