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
    Hecquet, Terence
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Terence Hecquet
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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% → CIF 0
  • 2
    Marsden, Robert
    Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Robert Marsden
    Born in December 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 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% → CIF 0
  • 3
    Baxter, Lisa Marie
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Shelton, Diane Georgina
    Individual
    Officer
    2011-01-27 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 2
    Gormer, Hayley
    Accounts
    Individual
    Officer
    2003-02-12 ~ 2003-08-12
    OF - Secretary → CIF 0
    Gormer, Hayley
    Individual
    2010-02-08 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 3
    Hecquet, Terence
    Businessman born in September 1958
    Individual (9 offsprings)
    Officer
    2003-06-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Konstantinidis, George
    Businessman born in February 1966
    Individual (13 offsprings)
    Officer
    2003-06-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Marsden, Robert
    Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2003-02-12 ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    Fleming, Clive Ainsley
    Businessman born in January 1961
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Thompson, Kirsty
    Accounts
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 8
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-01-30 ~ 2003-02-12
    PE - Nominee Director → CIF 0
  • 9
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRIMAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
728,467 GBP2023-04-30
15,800,481 GBP2022-04-30
Cash at bank and in hand
3,207,997 GBP2023-04-30
467,990 GBP2022-04-30
Current Assets
3,936,464 GBP2023-04-30
16,268,471 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,931,133 GBP2023-04-30
-2,363,178 GBP2022-04-30
Net Current Assets/Liabilities
1,005,331 GBP2023-04-30
13,905,293 GBP2022-04-30
Net Assets/Liabilities
1,005,331 GBP2023-04-30
11,405,293 GBP2022-04-30
Equity
Called up share capital
6 GBP2023-04-30
6 GBP2022-04-30
Share premium
999,998 GBP2023-04-30
999,998 GBP2022-04-30
Retained earnings (accumulated losses)
5,327 GBP2023-04-30
10,405,289 GBP2022-04-30
Equity
1,005,331 GBP2023-04-30
11,405,293 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
2,002 GBP2023-04-30
22,157 GBP2022-04-30
Other Debtors
Amounts falling due within one year
726,465 GBP2023-04-30
15,778,324 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
728,467 GBP2023-04-30
15,800,481 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,287 GBP2023-04-30
3,296 GBP2022-04-30
Other Taxation & Social Security Payable
Current
2,529,998 GBP2023-04-30
2,018,607 GBP2022-04-30
Other Creditors
Current
397,848 GBP2023-04-30
341,275 GBP2022-04-30
Creditors
Current
2,931,133 GBP2023-04-30
2,363,178 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,430 GBP2023-04-30
8,261 GBP2022-04-30
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 (22 years 5 months). 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ROTOR SCAFFOLDING SERVICES LIMITED - 2022-09-15
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,069 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GEOKON LIMITED - 2007-12-13
    First Floor, 73-75 High Street, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,003,310 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 2 - Ownership of shares – 75% or more → OE

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