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
    Tilling, Adam Kane
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
    Tilling, Adam Kane
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ now
    OF - secretary → CIF 0
  • 2
    Looby, Michael
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 3
    Byrne, John Joseph
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 4
    Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    81,059 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Thompson, Peter Charles
    Geologist born in September 1951
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2009-02-27
    OF - director → CIF 0
  • 2
    O'leary, Owen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2023-07-15
    OF - director → CIF 0
  • 3
    Martin, John Patrick
    Geologist born in May 1963
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2025-03-30
    OF - director → CIF 0
    Martin, John Patrick
    Geologist
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2009-06-01
    OF - secretary → CIF 0
    Mr John Patrick Martin
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Binns, Alan
    Civil Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2016-09-16
    OF - director → CIF 0
  • 5
    Robinson, Peter Nigel James
    Chartered Geologist born in April 1950
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2009-02-27
    OF - director → CIF 0
  • 6
    Eccles, Christopher Stephen
    Geologist born in April 1966
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2019-04-04
    OF - director → CIF 0
    Mr Christopher Stephen Eccles
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Waterworth, James
    Geologist born in March 1964
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2019-04-04
    OF - director → CIF 0
    Waterworth, James
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2019-04-04
    OF - secretary → CIF 0
    Mr James Waterworth
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Baxter, John
    Director born in November 1968
    Individual
    Officer
    2012-05-01 ~ 2019-04-04
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-03-30
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-16 ~ 2000-03-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TERRACONSULT LIMITED

Previous name
POUNDSERIES LIMITED - 2000-04-12
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
510,499 GBP2023-01-01 ~ 2023-12-31
1,097,576 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-453,560 GBP2023-01-01 ~ 2023-12-31
-803,238 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
56,939 GBP2023-01-01 ~ 2023-12-31
294,338 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-34,509 GBP2023-01-01 ~ 2023-12-31
-269,955 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
22,430 GBP2023-01-01 ~ 2023-12-31
24,383 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,896 GBP2023-01-01 ~ 2023-12-31
-19,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
14,534 GBP2023-01-01 ~ 2023-12-31
4,683 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
14,534 GBP2023-01-01 ~ 2023-12-31
4,683 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
922 GBP2023-12-31
5,998 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,922 GBP2023-12-31
6,998 GBP2022-12-31
Total Inventories
67,668 GBP2023-12-31
91,160 GBP2022-12-31
Debtors
Current
2,876,341 GBP2023-12-31
2,634,212 GBP2022-12-31
Cash at bank and in hand
174,837 GBP2023-12-31
376,931 GBP2022-12-31
Current Assets
3,118,846 GBP2023-12-31
3,102,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-194,320 GBP2023-12-31
194,320 GBP2023-12-31
-197,387 GBP2022-12-31
Net Current Assets/Liabilities
2,924,526 GBP2023-12-31
2,904,916 GBP2022-12-31
Total Assets Less Current Liabilities
2,926,448 GBP2023-12-31
2,911,914 GBP2022-12-31
Net Assets/Liabilities
2,915,309 GBP2023-12-31
2,900,775 GBP2022-12-31
Equity
Called up share capital
29,950 GBP2023-12-31
29,950 GBP2022-12-31
29,950 GBP2021-12-31
Share premium
24,496 GBP2023-12-31
24,496 GBP2022-12-31
24,496 GBP2021-12-31
Capital redemption reserve
21,863 GBP2023-12-31
21,863 GBP2022-12-31
21,863 GBP2021-12-31
Retained earnings (accumulated losses)
2,839,000 GBP2023-12-31
2,824,466 GBP2022-12-31
2,819,783 GBP2021-12-31
Equity
2,915,309 GBP2023-12-31
2,900,775 GBP2022-12-31
2,896,092 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,534 GBP2023-01-01 ~ 2023-12-31
4,683 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,034 GBP2023-01-01 ~ 2023-12-31
18,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,287 GBP2023-12-31
80,981 GBP2022-12-31
Vehicles
48,366 GBP2023-12-31
48,366 GBP2022-12-31
Computers
78,605 GBP2023-12-31
78,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,258 GBP2023-12-31
207,994 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,694 GBP2023-01-01 ~ 2023-12-31
Computers
-42 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
68,365 GBP2023-12-31
77,275 GBP2022-12-31
Computers
78,605 GBP2023-12-31
76,355 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,336 GBP2023-12-31
201,996 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,784 GBP2023-01-01 ~ 2023-12-31
Computers
2,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
922 GBP2023-12-31
3,706 GBP2022-12-31
Computers
2,292 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Value of work in progress
67,668 GBP2023-12-31
91,160 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,435 GBP2023-12-31
83,961 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,824,906 GBP2023-12-31
2,549,928 GBP2022-12-31
Prepayments/Accrued Income
Current
323 GBP2022-12-31
Related profiles found in government register
  • TERRACONSULT LIMITED
    Info
    POUNDSERIES LIMITED - 2000-04-12
    Registered number 03949081
    Suite 104 Mere Grange Business Park, St Helens, Merseyside WA9 5GG
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • TERRACONSULT LTD
    S
    Registered number 03949081
    Bold Business Centre, Bold Lane, Sutton, St. Helens, Merseyside, England, WA9 4TX
    Terraconsult Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TERRACONSULT (SOUTH) LIMITED - 2021-03-26
    Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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