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 4
  • 1
    Budding, Carolyn Jane
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    Budding, Carolyn Jane
    Company Director
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Utting, Andrew Scott
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Wacht, Sylwester Waldemar
    Managing Director born in February 1986
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    L&P 32 LIMITED - 2007-12-03
    Summit House, Unit B, Salcombe Court, Salcombe Road, Alfreton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    810,152 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Vallance, Mark
    N E D born in September 1944
    Individual
    Officer
    2003-01-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Turnbull, Richard
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 1994-04-07
    OF - Director → CIF 0
  • 3
    Longden, Christine
    Individual
    Officer
    1994-04-07 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 4
    Longden, Michael Vernon, Cllr
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2000-08-04
    OF - Director → CIF 0
    Longden, Michael Vernon, Cllr
    Company Director
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1994-04-07
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-16 ~ 1993-06-16
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-16 ~ 1993-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TERRA NOVA EQUIPMENT LIMITED

Previous name
WAKECO (75) LIMITED - 1994-01-11
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
46410 - Wholesale Of Textiles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3 GBP2024-02-28
3 GBP2023-02-28
Property, Plant & Equipment
17,698 GBP2024-02-28
21,757 GBP2023-02-28
Fixed Assets
17,701 GBP2024-02-28
21,760 GBP2023-02-28
Debtors
460,674 GBP2024-02-28
543,854 GBP2023-02-28
Cash at bank and in hand
237,783 GBP2024-02-28
460,436 GBP2023-02-28
Current Assets
1,738,551 GBP2024-02-28
2,304,867 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,177,353 GBP2024-02-28
-1,710,875 GBP2023-02-28
Net Current Assets/Liabilities
561,198 GBP2024-02-28
593,992 GBP2023-02-28
Total Assets Less Current Liabilities
578,899 GBP2024-02-28
615,752 GBP2023-02-28
Net Assets/Liabilities
574,832 GBP2024-02-28
611,950 GBP2023-02-28
Equity
Called up share capital
133,897 GBP2024-02-28
133,897 GBP2023-02-28
Retained earnings (accumulated losses)
440,935 GBP2024-02-28
478,053 GBP2023-02-28
Equity
574,832 GBP2024-02-28
611,950 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-02-28
Intangible Assets - Gross Cost
502 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
499 GBP2023-02-28
Intangible Assets
Net goodwill
1 GBP2024-02-28
1 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,269 GBP2024-02-28
135,269 GBP2023-02-28
Furniture and fittings
200,590 GBP2024-02-28
200,590 GBP2023-02-28
Computers
112,393 GBP2024-02-28
112,060 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
448,252 GBP2024-02-28
447,919 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,204 GBP2024-02-28
121,074 GBP2023-02-28
Furniture and fittings
197,649 GBP2024-02-28
196,668 GBP2023-02-28
Computers
109,701 GBP2024-02-28
108,420 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,554 GBP2024-02-28
426,162 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,130 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
981 GBP2023-03-01 ~ 2024-02-28
Computers
1,281 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,392 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
12,065 GBP2024-02-28
14,195 GBP2023-02-28
Furniture and fittings
2,941 GBP2024-02-28
3,922 GBP2023-02-28
Computers
2,692 GBP2024-02-28
3,640 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
208,018 GBP2024-02-28
209,121 GBP2023-02-28
Other Debtors
Amounts falling due within one year
252,656 GBP2024-02-28
334,733 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
460,674 GBP2024-02-28
543,854 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-28
68,409 GBP2023-02-28
Amounts owed to group undertakings
Current
988,152 GBP2024-02-28
1,587,423 GBP2023-02-28
Corporation Tax Payable
Current
86,495 GBP2024-02-28
42,223 GBP2023-02-28
Other Taxation & Social Security Payable
Current
101,261 GBP2024-02-28
11,375 GBP2023-02-28
Other Creditors
Current
1,445 GBP2024-02-28
1,445 GBP2023-02-28
Creditors
Current
1,177,353 GBP2024-02-28
1,710,875 GBP2023-02-28
  • TERRA NOVA EQUIPMENT LIMITED
    Info
    WAKECO (75) LIMITED - 1994-01-11
    Registered number 02827783
    Hubaco House Unit 2 Railway View, Clay Cross, Chesterfield S45 9FR
    Private Limited Company incorporated on 1993-06-16 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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