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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 1
  • Whittock, Ian
    Investment Manager born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ now
    OF - Director → CIF 0
    Whittock, Sharon Nikki
    Property Investor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ now
    OF - Director → CIF 0
    Whittock, Ian
    Property Investor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Ian Whittock
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Sharon Nikki Whittock
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

TERRA FIRMA (RE) LIMITED

Previous name
PRIMESOLE LIMITED - 1999-02-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,031,622 GBP2024-03-31
6,303,656 GBP2023-03-31
Fixed Assets - Investments
498,692 GBP2024-03-31
Fixed Assets
7,530,314 GBP2024-03-31
6,303,656 GBP2023-03-31
Total Inventories
6,000 GBP2024-03-31
7,500 GBP2023-03-31
Debtors
33,413 GBP2024-03-31
24,810 GBP2023-03-31
Cash at bank and in hand
21,308 GBP2024-03-31
18,602 GBP2023-03-31
Current Assets
60,721 GBP2024-03-31
50,912 GBP2023-03-31
Creditors
-283,692 GBP2024-03-31
-283,052 GBP2023-03-31
Net Current Assets/Liabilities
-222,971 GBP2024-03-31
-232,140 GBP2023-03-31
Total Assets Less Current Liabilities
7,307,343 GBP2024-03-31
6,071,516 GBP2023-03-31
Net Assets/Liabilities
4,112,441 GBP2024-03-31
3,418,416 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,157,219 GBP2024-03-31
724,755 GBP2023-03-31
Retained earnings (accumulated losses)
2,955,220 GBP2024-03-31
2,693,659 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
290,000 GBP2024-03-31
290,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
290,000 GBP2024-03-31
290,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,325,831 GBP2023-03-31
Investment property
4,625,000 GBP2024-03-31
3,975,000 GBP2023-03-31
Plant and equipment
9,095 GBP2024-03-31
7,905 GBP2023-03-31
Owned/Freehold, Land and buildings
2,325,831 GBP2024-03-31
Motor vehicles
85,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,029 GBP2024-03-31
6,555 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
474 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,083 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,325,831 GBP2024-03-31
Investment property
4,625,000 GBP2024-03-31
3,975,000 GBP2023-03-31
Plant and equipment
2,066 GBP2024-03-31
1,350 GBP2023-03-31
Motor vehicles
77,917 GBP2024-03-31
Land and buildings, Owned/Freehold
2,325,831 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
277,233 GBP2024-03-31
277,233 GBP2023-03-31
Computers
20,458 GBP2024-03-31
20,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,342,617 GBP2024-03-31
6,606,427 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
648,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
277,233 GBP2024-03-31
276,835 GBP2023-03-31
Computers
19,650 GBP2024-03-31
19,381 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,995 GBP2024-03-31
302,771 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
398 GBP2023-04-01 ~ 2024-03-31
Computers
269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,224 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
808 GBP2024-03-31
1,077 GBP2023-03-31
Furniture and fittings
398 GBP2023-03-31
Raw Materials
6,000 GBP2024-03-31
7,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,079 GBP2024-03-31
11,232 GBP2023-03-31
Prepayments/Accrued Income
Current
25,334 GBP2024-03-31
13,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,828 GBP2024-03-31
27,252 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
150,461 GBP2024-03-31
143,119 GBP2023-03-31
Corporation Tax Payable
Current
69,629 GBP2024-03-31
69,695 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,993 GBP2024-03-31
1,394 GBP2023-03-31
Amount of value-added tax that is payable
Current
22,105 GBP2024-03-31
19,220 GBP2023-03-31
Other Creditors
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,276 GBP2024-03-31
19,972 GBP2023-03-31
Creditors
Current
283,692 GBP2024-03-31
283,052 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
69,317 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,350,379 GBP2024-03-31
1,459,603 GBP2023-03-31
Amounts owed to directors
Non-current
1,324,969 GBP2024-03-31
990,554 GBP2023-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
291,058 GBP2023-03-31
Minimum gross finance lease payments owing
Between one and five year
69,317 GBP2024-03-31
Related profiles found in government register
  • TERRA FIRMA (RE) LIMITED
    Info
    PRIMESOLE LIMITED - 1999-02-12
    Registered number 03695982
    icon of addressGlobal House, Callywith Gate Ind Est, Bodmin, Cornwall PL31 2RQ
    Private Limited Company incorporated on 1999-01-15 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • TERRA FIRMA (RE) LIMITED
    S
    Registered number 03695982
    icon of addressGlobal House, Callywith Gate Ind Est, Bodmin, Cornwall, United Kingdom, PL31 2RQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.