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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 3
  • 1
    Higton, Philip
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Director → CIF 0
    Mr Philip Higton
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Higton, Susan Lee
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
    Higton, Susan Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Lee Higton
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressJandi, Thibet Road, Sandhurst, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Westwood, Roger Douglas
    Consultant born in September 1943
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Johnson, Jole
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2002-04-23
    OF - Director → CIF 0
  • 3
    Johnson, Richard Lawrence
    Pilot born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2009-12-17
    OF - Director → CIF 0
    Johnson, Richard Lawrence
    Pilot
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-08-05
    OF - Secretary → CIF 0
    icon of calendar 2005-04-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Bentley, Donald
    Consultant Peadiatrician born in April 1935
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Clark, Nigel Jeremy
    Solicitor born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-04-22
    OF - Director → CIF 0
    Clark, Nigel Jeremy
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Freeman, Michael John Isaac
    Airline Pilot born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Lambert, Melvyn Nicholas
    H R Consultant born in January 1938
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 8
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-08-15 ~ 2001-08-16
    PE - Director → CIF 0
  • 9
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-08-15 ~ 2001-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TEREMA LIMITED

Standard Industrial Classification
85422 - Post-graduate Level Higher Education
Brief company account
Property, Plant & Equipment
34,458 GBP2024-12-31
49,499 GBP2023-12-31
Debtors
77,127 GBP2024-12-31
49,174 GBP2023-12-31
Cash at bank and in hand
1,091,272 GBP2024-12-31
1,009,051 GBP2023-12-31
Current Assets
1,168,399 GBP2024-12-31
1,058,225 GBP2023-12-31
Net Current Assets/Liabilities
1,083,351 GBP2024-12-31
1,020,831 GBP2023-12-31
Total Assets Less Current Liabilities
1,117,809 GBP2024-12-31
1,070,330 GBP2023-12-31
Net Assets/Liabilities
1,109,279 GBP2024-12-31
1,058,059 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,109,179 GBP2024-12-31
1,057,959 GBP2023-12-31
Equity
1,109,279 GBP2024-12-31
1,058,059 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,231 GBP2024-12-31
8,397 GBP2023-12-31
Vehicles
53,953 GBP2024-12-31
53,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,184 GBP2024-12-31
62,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,246 GBP2024-12-31
3,859 GBP2023-12-31
Vehicles
22,480 GBP2024-12-31
8,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,726 GBP2024-12-31
12,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,387 GBP2024-01-01 ~ 2024-12-31
Vehicles
13,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,985 GBP2024-12-31
4,538 GBP2023-12-31
Vehicles
31,473 GBP2024-12-31
44,961 GBP2023-12-31
Trade Debtors/Trade Receivables
77,127 GBP2024-12-31
49,174 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
966 GBP2024-12-31
3,110 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,820 GBP2024-12-31
30,022 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,262 GBP2024-12-31
4,262 GBP2023-12-31
  • TEREMA LIMITED
    Info
    Registered number 04270409
    icon of addressJandi, Thibet Road, Sandhurst, Berkshire GU47 9AR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.