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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Whittock, Ian
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
    Whittock, Sharon Nikki
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
    Whittock, Ian
    Property Investor
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Secretary → CIF 0
    Ms Sharon Nikki Whittock
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    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
    Mr Ian Whittock
    Born in January 1956
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-01-15 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1999-01-15 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TERRA FIRMA (RE) LIMITED

Period: 1999-02-12 ~ now
Company number: 03695982
Registered names
TERRA FIRMA (RE) LIMITED - now
PRIMESOLE LIMITED - 1999-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,837,821 GBP2025-03-31
7,031,622 GBP2024-03-31
Fixed Assets - Investments
1,302,574 GBP2025-03-31
498,692 GBP2024-03-31
Fixed Assets
8,140,395 GBP2025-03-31
7,530,314 GBP2024-03-31
Total Inventories
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Debtors
54,990 GBP2025-03-31
33,413 GBP2024-03-31
Cash at bank and in hand
211,784 GBP2025-03-31
21,308 GBP2024-03-31
Current Assets
273,774 GBP2025-03-31
60,721 GBP2024-03-31
Creditors
-1,491,723 GBP2025-03-31
-308,894 GBP2024-03-31
Net Current Assets/Liabilities
-1,217,949 GBP2025-03-31
-248,173 GBP2024-03-31
Total Assets Less Current Liabilities
6,922,446 GBP2025-03-31
7,282,141 GBP2024-03-31
Net Assets/Liabilities
4,767,222 GBP2025-03-31
4,112,441 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
961,552 GBP2025-03-31
1,157,219 GBP2024-03-31
Retained earnings (accumulated losses)
3,805,668 GBP2025-03-31
2,955,220 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
290,000 GBP2025-03-31
290,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
290,000 GBP2025-03-31
290,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,325,831 GBP2025-03-31
2,325,831 GBP2024-03-31
Investment property
4,450,000 GBP2025-03-31
4,625,000 GBP2024-03-31
Plant and equipment
11,017 GBP2025-03-31
9,095 GBP2024-03-31
Motor vehicles
85,000 GBP2025-03-31
85,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,070 GBP2025-03-31
7,029 GBP2024-03-31
Motor vehicles
26,563 GBP2025-03-31
7,083 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,041 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,325,831 GBP2025-03-31
2,325,831 GBP2024-03-31
Investment property
4,450,000 GBP2025-03-31
4,625,000 GBP2024-03-31
Plant and equipment
2,947 GBP2025-03-31
2,066 GBP2024-03-31
Motor vehicles
58,437 GBP2025-03-31
77,917 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
277,233 GBP2025-03-31
277,233 GBP2024-03-31
Computers
20,458 GBP2025-03-31
20,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,169,539 GBP2025-03-31
7,342,617 GBP2024-03-31
Property, Plant & Equipment - Disposals
-218,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-260,889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
277,233 GBP2025-03-31
277,233 GBP2024-03-31
Computers
19,852 GBP2025-03-31
19,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,718 GBP2025-03-31
310,995 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
606 GBP2025-03-31
808 GBP2024-03-31
Raw Materials
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,637 GBP2025-03-31
8,079 GBP2024-03-31
Prepayments/Accrued Income
Current
38,251 GBP2025-03-31
25,334 GBP2024-03-31
Other Debtors
Current
12,102 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
25,203 GBP2025-03-31
25,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,182 GBP2025-03-31
18,827 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,081,314 GBP2025-03-31
150,461 GBP2024-03-31
Corporation Tax Payable
Current
203,830 GBP2025-03-31
69,629 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,349 GBP2025-03-31
1,993 GBP2024-03-31
Amount of value-added tax that is payable
Current
4,677 GBP2025-03-31
22,105 GBP2024-03-31
Other Creditors
Current
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
98,768 GBP2025-03-31
18,276 GBP2024-03-31
Creditors
Current
1,491,723 GBP2025-03-31
308,894 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,912 GBP2025-03-31
44,115 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
733,816 GBP2025-03-31
1,350,379 GBP2024-03-31
Amounts owed to directors
Non-current
1,020,731 GBP2025-03-31
1,324,969 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
126,872 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
25,203 GBP2025-03-31
25,203 GBP2024-03-31
Between one and five year
18,912 GBP2025-03-31
44,115 GBP2024-03-31
Minimum gross finance lease payments owing
44,115 GBP2025-03-31
69,318 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
44,115 GBP2025-03-31
69,318 GBP2024-03-31
Related profiles found in government register
  • TERRA FIRMA (RE) LIMITED
    Info
    PRIMESOLE LIMITED - 1999-02-12
    Registered number 03695982
    Global House, Callywith Gate Ind Est, Bodmin, Cornwall PL31 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • TERRA FIRMA (RE) LIMITED
    S
    Registered number 03695982
    Global 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 1
  • 1
    NAMECO (NO. 1422) LIMITED
    16648150 03637458... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.