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
5
- 1
Lake, Gwyn Charles, Doctor
Born in April 1953Individual (1 offspring)Officer
2000-07-01 ~ nowOF - Director → CIF 0 - 2
Lake, Mathew Tomas Charles
Born in June 1984Individual (1 offspring)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 3
Hill, Steven James
Born in January 1979Individual (2 offsprings)Officer 2015-01-12 ~ nowOF - Director → CIF 0Mr Steven Hill
Born in January 1979Individual (2 offsprings)Person with significant control 2022-01-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lake, Fiona Lucy
Born in October 1982Individual (1 offspring)Officer 2022-06-23 ~ nowOF - Director → CIF 0Lake, Fiona Lucy
Individual (1 offspring)Officer 2021-09-10 ~ nowOF - Secretary → CIF 0 - 5
Hill, Holly
Born in January 1982Individual (2 offsprings)Officer 2022-06-23 ~ nowOF - Director → CIF 0Mrs Holly Hill
Born in January 1982Individual (2 offsprings)Person with significant control 2022-01-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Dr Gwyn Charles Lake
Born in April 1953Individual (1 offspring)Person with significant control 2021-08-27 ~ 2022-01-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gray, Angela Caroline
Chartered Engineer born in February 1954Individual (1 offspring)Officer 2000-06-13 ~ 2021-08-27OF - Director → CIF 0Gray, Angela Caroline
Chartered EngineerIndividual (1 offspring)Officer 2000-06-13 ~ 2021-08-27OF - Secretary → CIF 0Mrs Angela Caroline Gray
Born in February 1954Individual (1 offspring)Person with significant control 2020-06-05 ~ 2021-08-27PE - Ownership of shares – 75% or more → CIF 0 - 3
Gray, Christopher David
Chartered Engineer born in August 1954Individual (2 offsprings)Officer 2000-06-13 ~ 2019-07-26OF - Director → CIF 0Mr Christopher David Gray
Born in August 1954Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2019-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 2000-06-13 ~ 2000-06-13OF - Nominee Secretary → CIF 0 - 5
Crown House, 64 Whitchurch Road, CardiffCorporateOfficer2000-06-13 ~ 2000-06-13PE - Nominee Director → CIF 0
Company in focus
TFW GROUP LTD
Previous name
TERRA FIRMA (WALES) LIMITED - 2021-12-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
104,824 GBP2024-06-30
153,126 GBP2023-06-30
Fixed Assets
104,824 GBP2024-06-30
153,126 GBP2023-06-30
Total Inventories
517,882 GBP2024-06-30
314,562 GBP2023-06-30
Debtors
601,043 GBP2024-06-30
574,775 GBP2023-06-30
Cash at bank and in hand
169,235 GBP2024-06-30
143,599 GBP2023-06-30
Current Assets
1,288,160 GBP2024-06-30
1,032,936 GBP2023-06-30
Creditors
-789,776 GBP2024-06-30
-500,062 GBP2023-06-30
Net Current Assets/Liabilities
498,384 GBP2024-06-30
532,874 GBP2023-06-30
Total Assets Less Current Liabilities
603,208 GBP2024-06-30
686,000 GBP2023-06-30
Creditors
Non-current
-20,026 GBP2024-06-30
-40,033 GBP2023-06-30
Net Assets/Liabilities
560,138 GBP2024-06-30
614,247 GBP2023-06-30
Equity
Called up share capital
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
560,126 GBP2024-06-30
614,235 GBP2023-06-30
Average Number of Employees
362023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,734 GBP2024-06-30
26,734 GBP2023-06-30
Plant and equipment
134,488 GBP2024-06-30
125,252 GBP2023-06-30
Motor vehicles
51,097 GBP2024-06-30
65,827 GBP2023-06-30
Furniture and fittings
13,123 GBP2024-06-30
13,123 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,730 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,209 GBP2024-06-30
2,674 GBP2023-06-30
Plant and equipment
81,670 GBP2024-06-30
64,064 GBP2023-06-30
Motor vehicles
37,739 GBP2024-06-30
46,051 GBP2023-06-30
Furniture and fittings
13,123 GBP2024-06-30
11,968 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,606 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,452 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,764 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23,525 GBP2024-06-30
24,060 GBP2023-06-30
Plant and equipment
52,818 GBP2024-06-30
61,188 GBP2023-06-30
Motor vehicles
13,358 GBP2024-06-30
19,776 GBP2023-06-30
Furniture and fittings
1,155 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
157,526 GBP2024-06-30
155,421 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
382,968 GBP2024-06-30
386,357 GBP2023-06-30
Property, Plant & Equipment - Disposals
-14,730 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
142,403 GBP2024-06-30
108,474 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,144 GBP2024-06-30
233,231 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33,929 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,677 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,764 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
15,123 GBP2024-06-30
46,947 GBP2023-06-30
Value of work in progress
517,882 GBP2024-06-30
314,562 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
559,882 GBP2024-06-30
488,940 GBP2023-06-30
Trade Creditors/Trade Payables
Current
495,758 GBP2024-06-30
264,843 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
19,993 GBP2024-06-30
19,993 GBP2023-06-30
Other Remaining Borrowings
Current
5,838 GBP2023-06-30
Other Taxation & Social Security Payable
Current
262,289 GBP2024-06-30
200,243 GBP2023-06-30
Creditors
Current
789,776 GBP2024-06-30
500,062 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,026 GBP2024-06-30
40,033 GBP2023-06-30
TFW GROUP LTD
InfoTERRA FIRMA (WALES) LIMITED - 2021-12-01Registered number 04013230Unit 5 Wharfedale Road, Cardiff CF23 7HAPRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.