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, Jason Robert, Mr.
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Butler
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Butler, Riley Joseph
    Student born in May 2001
    Individual (28 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Mark
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Pavlou, Lakis
    Chartered Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Paul
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Maxwell Edward
    Student born in September 2003
    Individual (27 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 8
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    Terance Butler Limited, The Cabins, Alyesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Chenery, Rebecca Celia
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2009-05-13
    OF - Director → CIF 0
    Chenery, Rebecca Celia
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 2
    Merrick, Robert David
    Director born in August 1935
    Individual
    Officer
    1996-10-30 ~ 2001-03-29
    OF - Director → CIF 0
    Merrick, Robert David
    Non Exec Director born in August 1935
    Individual
    2004-09-24 ~ 2009-05-13
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1992-08-20 ~ 1992-08-20
    OF - Nominee Director → CIF 0
  • 5
    Whyte, William Edward Fraser
    Chartered Surveyor born in March 1952
    Individual (5 offsprings)
    Officer
    2004-01-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Butler, Mark
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    1992-08-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Thurlow, Clifford Frank
    Town Planner born in July 1947
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    Rees, John Michael
    Individual (40 offsprings)
    Officer
    2009-05-13 ~ 2009-06-19
    OF - Secretary → CIF 0
    2009-06-20 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or control → CIF 0
  • 9
    Morris, Joan
    Finance Manager
    Individual
    Officer
    1992-08-20 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 10
    Stevens, Mark Alexander
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 2000-08-04
    OF - Director → CIF 0
    Stevens, Mark Alexander
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 11
    Graham, Paul
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2002-04-05 ~ 2009-05-13
    OF - Director → CIF 0
    Graham, Paul
    Individual (26 offsprings)
    Officer
    2009-06-19 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 12
    C/o 8 Baker Street, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    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
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    Private Limited Company incorporated on 1992-08-20 (32 years 10 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
    Terance 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
  • TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The 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
    2017-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    The 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
    2017-07-26 ~ 2024-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The 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
    2017-09-02 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.