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 2
  • 1
    Johnson, Ashley John
    Company Director born in June 1983
    Individual (18 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    7a, Uxbridge Road, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Heanaghan, Stephen John
    Sales Operations born in November 1969
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Stephen John Heanaghan
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcrae, Gemma Victoria
    Director born in August 1985
    Individual
    Officer
    2023-04-03 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Moran, David James
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2023-05-31
    OF - Director → CIF 0
    2023-11-01 ~ 2024-01-12
    OF - Director → CIF 0
    Moran, David James
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2023-05-31
    OF - Secretary → CIF 0
    Moran, David
    Individual (10 offsprings)
    Officer
    2023-10-26 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 4
    Bliss, Oliver Kane
    Finance Director born in January 1982
    Individual
    Officer
    2023-05-31 ~ 2023-09-28
    OF - Director → CIF 0
    Bliss, Oliver Kane
    Individual
    Officer
    2023-05-31 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 5
    Brogan, Stephen Michael
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2021-03-05 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 6
    Porter, Stephen
    Financial Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2022-03-31
    OF - Director → CIF 0
    Porter, Stephen
    Financial Director
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Stephen Porter
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Cox, Rachel Anne
    Individual
    Officer
    2002-10-17 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 8
    Manship, Rachel Ann
    Legal Secretary born in February 1971
    Individual
    Officer
    2002-10-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Brant, Lisa Cherie
    Company Director born in June 1988
    Individual (5 offsprings)
    Officer
    2024-02-02 ~ 2024-06-01
    OF - Director → CIF 0
    Brant, Lisa Cherie
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ 2024-10-20
    OF - Secretary → CIF 0
  • 10
    Fraser, Kenneth
    Purchasing Director born in September 1948
    Individual
    Officer
    2002-11-08 ~ 2012-12-19
    OF - Director → CIF 0
  • 11
    Lillie, Elizabeth Dodelin
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2021-05-26
    OF - Director → CIF 0
  • 12
    Pratt, Stephen Dean
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2021-03-05 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Dean Pratt
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2021-03-05 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 13
    Heath, Craig Bradley
    Sales & Operations Director born in September 1965
    Individual
    Officer
    2013-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    9, Queen's Square, Ascot, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Officer
    2024-01-12 ~ 2024-02-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2022-03-31 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    2021-03-05 ~ 2024-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TERRATRUCK LIMITED

Previous names
TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
TERRATRUCK HOLDINGS LIMITED - 2008-01-23
NO 495 LEICESTER LIMITED - 2002-11-05
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
2,296 GBP2023-12-31
2,678 GBP2022-12-31
Property, Plant & Equipment
138,961 GBP2023-12-31
253,128 GBP2022-12-31
Fixed Assets
141,257 GBP2023-12-31
255,806 GBP2022-12-31
Total Inventories
315,097 GBP2023-12-31
714,084 GBP2022-12-31
Debtors
508,222 GBP2023-12-31
935,019 GBP2022-12-31
Cash at bank and in hand
1,184 GBP2023-12-31
29,190 GBP2022-12-31
Current Assets
824,503 GBP2023-12-31
1,678,293 GBP2022-12-31
Creditors
-1,068,342 GBP2023-12-31
-1,423,071 GBP2022-12-31
Net Current Assets/Liabilities
-243,839 GBP2023-12-31
255,222 GBP2022-12-31
Total Assets Less Current Liabilities
-102,582 GBP2023-12-31
511,028 GBP2022-12-31
Creditors
Non-current
-101,773 GBP2023-12-31
-183,989 GBP2022-12-31
Net Assets/Liabilities
-239,095 GBP2023-12-31
274,418 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Revaluation reserve
78,241 GBP2023-12-31
78,241 GBP2022-12-31
78,241 GBP2021-12-31
Retained earnings (accumulated losses)
-317,337 GBP2023-12-31
196,176 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-473,513 GBP2023-01-01 ~ 2023-12-31
-79,190 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
3,061 GBP2023-12-31
3,061 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
765 GBP2023-12-31
383 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
441,138 GBP2023-12-31
597,751 GBP2022-12-31
Property, Plant & Equipment - Disposals
-184,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,177 GBP2023-12-31
344,623 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,133 GBP2023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,218 GBP2023-12-31
8,911 GBP2022-12-31
Between one and five year
2,217 GBP2022-12-31
Minimum gross finance lease payments owing
2,218 GBP2023-12-31
11,128 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
2,218 GBP2023-12-31
11,128 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,750 GBP2023-12-31
87,750 GBP2022-12-31
Between one and five year
31,604 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,750 GBP2023-12-31
119,354 GBP2022-12-31
Dividends paid as a final distribution
40,000 GBP2023-01-01 ~ 2023-12-31
700,000 GBP2022-01-01 ~ 2022-12-31
  • TERRATRUCK LIMITED
    Info
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    Registered number 04566361
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU
    Private Limited Company incorporated on 2002-10-17 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.