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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.

Parent entities and officers
Active 8
  • 1
    Butler, Maxwell Edward
    Born in September 2003
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Paul
    Born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Jason Robert, Mr.
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Butler
    Born in April 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rees, John Michael
    Born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Mark
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Riley Joseph
    Born in May 2001
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Pavlou, Lakis
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    PELICAN RESOURCES LIMITED - 2008-12-05
    icon of addressTerance Butler Limited, The Cabins, Alyesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Thurlow, Clifford Frank
    Town Planner born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-06 ~ 2009-05-13
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1992-08-20
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
  • 4
    Graham, Paul
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2009-05-13
    OF - Director → CIF 0
    Graham, Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 5
    Morris, Joan
    Finance Manager
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 6
    Whyte, William Edward Fraser
    Chartered Surveyor born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Rees, John Michael
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2009-06-19
    OF - Secretary → CIF 0
    icon of calendar 2009-06-20 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    PE - Has significant influence or controlCIF 0
  • 8
    Butler, Mark
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 9
    Chenery, Rebecca Celia
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2009-05-13
    OF - Director → CIF 0
    Chenery, Rebecca Celia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 10
    Stevens, Mark Alexander
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2000-08-04
    OF - Director → CIF 0
    Stevens, Mark Alexander
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 11
    Merrick, Robert David
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2001-03-29
    OF - Director → CIF 0
    Merrick, Robert David
    Non Exec Director born in August 1935
    Individual
    icon of calendar 2004-09-24 ~ 2009-05-13
    OF - Director → CIF 0
  • 12
    icon of addressC/o 8 Baker Street, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    1994-11-01 ~ 1996-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TERANCE BUTLER LIMITED

Previous name
TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices
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
11,417,000 GBP2020-03-31
11,108,000 GBP2019-03-31
Fixed Assets - Investments
734,000 GBP2020-03-31
511,000 GBP2019-03-31
Fixed Assets
12,151,000 GBP2020-03-31
11,619,000 GBP2019-03-31
Total Inventories
350,000 GBP2020-03-31
414,000 GBP2019-03-31
Debtors
310,000 GBP2020-03-31
53,000 GBP2019-03-31
Cash at bank and in hand
4,293,000 GBP2020-03-31
1,721,000 GBP2019-03-31
Current Assets
4,953,000 GBP2020-03-31
2,188,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-4,868,000 GBP2020-03-31
-1,118,000 GBP2019-03-31
Net Current Assets/Liabilities
85,000 GBP2020-03-31
1,070,000 GBP2019-03-31
Total Assets Less Current Liabilities
12,236,000 GBP2020-03-31
12,689,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-4,729,000 GBP2020-03-31
-5,062,000 GBP2019-03-31
Net Assets/Liabilities
6,535,000 GBP2020-03-31
6,824,000 GBP2019-03-31
Equity
Called up share capital
77,000 GBP2020-03-31
77,000 GBP2019-03-31
Share premium
636,000 GBP2020-03-31
636,000 GBP2019-03-31
Retained earnings (accumulated losses)
5,822,000 GBP2020-03-31
6,111,000 GBP2019-03-31
Equity
6,535,000 GBP2020-03-31
6,824,000 GBP2019-03-31
Average Number of Employees
172019-04-01 ~ 2020-03-31
162018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
12,012,000 GBP2020-03-31
11,744,000 GBP2019-03-31
Property, Plant & Equipment - Disposals
-156,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
388,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,000 GBP2020-03-31
636,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,000 GBP2019-04-01 ~ 2020-03-31
Debtors
Amounts falling due after one year
10,000 GBP2020-03-31
10,000 GBP2019-03-31

Related profiles found in government register
  • TERANCE BUTLER LIMITED
    Info
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    Registered number 02741408
    icon of addressThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TERANCE BUTLER LIMITED
    S
    Registered number 02741408
    icon of addressTerance Butler Limited, The Cabins, Aylesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX
    Limited in West Farleigh, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    icon of addressThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ 2024-03-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    icon of addressThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-02 ~ 2024-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.