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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 10
  • 1
    Thompson, Kirsty
    Accounts
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 2
    Baxter, Lisa Marie
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Hecquet, Terence
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Hecquet, Terence
    Businessman born in September 1958
    Individual (18 offsprings)
    2003-06-24 ~ 2004-05-31
    OF - Director → CIF 0
    Mr Terence Hecquet
    Born in September 1958
    Individual (18 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
  • 4
    Gormer, Hayley
    Accounts
    Individual (11 offsprings)
    Officer
    2003-02-12 ~ 2003-08-12
    OF - Secretary → CIF 0
    Gormer, Hayley
    Individual (11 offsprings)
    2010-02-08 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 5
    Marsden, Robert
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Marsden, Robert
    Accountant born in December 1960
    Individual (40 offsprings)
    2003-02-12 ~ 2003-06-24
    OF - Director → CIF 0
    Mr Robert Marsden
    Born in December 1960
    Individual (40 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
  • 6
    Shelton, Diane Georgina
    Individual (8 offsprings)
    Officer
    2011-01-27 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Konstantinidis, George
    Businessman born in February 1966
    Individual (24 offsprings)
    Officer
    2003-06-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 8
    Fleming, Clive Ainsley
    Businessman born in January 1961
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2978 offsprings)
    Officer
    2003-01-30 ~ 2003-02-12
    OF - Nominee Director → CIF 0
  • 10
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5247 offsprings)
    Officer
    2003-01-30 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRIMAN LIMITED

Period: 2003-01-30 ~ now
Company number: 04652879
Registered name
TERRIMAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
733,328 GBP2024-04-30
728,467 GBP2023-04-30
Cash at bank and in hand
377,487 GBP2024-04-30
3,207,997 GBP2023-04-30
Current Assets
1,110,815 GBP2024-04-30
3,936,464 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-259,372 GBP2024-04-30
-2,931,133 GBP2023-04-30
Net Current Assets/Liabilities
851,443 GBP2024-04-30
1,005,331 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Share premium
999,998 GBP2024-04-30
999,998 GBP2023-04-30
Retained earnings (accumulated losses)
-148,561 GBP2024-04-30
5,327 GBP2023-04-30
Equity
851,443 GBP2024-04-30
1,005,331 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
2,002 GBP2023-04-30
Other Debtors
Amounts falling due within one year
733,328 GBP2024-04-30
726,465 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
733,328 GBP2024-04-30
728,467 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,252 GBP2024-04-30
3,287 GBP2023-04-30
Other Taxation & Social Security Payable
Current
42,553 GBP2024-04-30
2,529,998 GBP2023-04-30
Other Creditors
Current
213,567 GBP2024-04-30
397,848 GBP2023-04-30
Creditors
Current
259,372 GBP2024-04-30
2,931,133 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
2,430 GBP2023-04-30

Related profiles found in government register
  • TERRIMAN LIMITED
    Info
    Registered number 04652879
    First Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TERRIMAN LIMITED
    S
    Registered number 04652879
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, England, SG1 3HR
    Limited Company in England And Wales
    CIF 1 CIF 2
  • TERRIMAN LIMITED
    S
    Registered number 04652879
    First Floor 73-75, High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3HR
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBE GROUP HOLDINGS LTD - now
    ROTOR SCAFFOLDING SERVICES LIMITED
    - 2022-09-15 01669883
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRIORITY PLANNING LTD
    08366515
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRIORITY TM LTD
    - now 04652312
    GEOKON LIMITED - 2007-12-13
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.