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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 4
  • 1
    Mcewen, Gerald
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mcewen, Gerald
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Gerald Mcewen
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcewen, Hilary Mary
    Novelist Journalist born in July 1952
    Individual (4 offsprings)
    Officer
    2003-06-17 ~ 2022-09-20
    OF - Director → CIF 0
    Hilary Mary Mcewen
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    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
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 4
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERTIUS ENTERPRISES LIMITED

Period: 2003-06-17 ~ now
Company number: 04800984
Registered name
TERTIUS ENTERPRISES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
508,961 GBP2025-03-31
522,700 GBP2024-03-31
Fixed Assets - Investments
7,067,370 GBP2025-03-31
6,140,657 GBP2024-03-31
Fixed Assets
7,576,331 GBP2025-03-31
6,663,357 GBP2024-03-31
Debtors
189,902 GBP2025-03-31
930,993 GBP2024-03-31
Cash at bank and in hand
94,700 GBP2025-03-31
164,452 GBP2024-03-31
Current Assets
284,602 GBP2025-03-31
1,095,445 GBP2024-03-31
Net Current Assets/Liabilities
188,853 GBP2025-03-31
817,889 GBP2024-03-31
Total Assets Less Current Liabilities
7,765,184 GBP2025-03-31
7,481,246 GBP2024-03-31
Net Assets/Liabilities
7,320,675 GBP2025-03-31
7,148,629 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
1,316,201 GBP2025-03-31
980,528 GBP2024-03-31
Retained earnings (accumulated losses)
6,004,274 GBP2025-03-31
6,167,901 GBP2024-03-31
Equity
7,320,675 GBP2025-03-31
7,148,629 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
668,206 GBP2024-03-31
Plant and equipment
17,534 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
685,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
160,368 GBP2025-03-31
147,004 GBP2024-03-31
Plant and equipment
16,411 GBP2025-03-31
16,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,779 GBP2025-03-31
163,040 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
507,838 GBP2025-03-31
Plant and equipment
1,123 GBP2025-03-31
1,498 GBP2024-03-31
Owned/Freehold, Land and buildings
521,202 GBP2024-03-31
Other Investments Other Than Loans
7,067,370 GBP2025-03-31
6,140,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
180 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
797,490 GBP2024-03-31
Prepayments/Accrued Income
Current
189,902 GBP2025-03-31
133,323 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
189,902 GBP2025-03-31
930,993 GBP2024-03-31
Corporation Tax Payable
Current
57,769 GBP2025-03-31
231,266 GBP2024-03-31
Other Taxation & Social Security Payable
Current
547 GBP2025-03-31
14,023 GBP2024-03-31
Other Creditors
Current
162 GBP2025-03-31
130 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
37,271 GBP2025-03-31
32,137 GBP2024-03-31
Creditors
Current
95,749 GBP2025-03-31
277,556 GBP2024-03-31

  • TERTIUS ENTERPRISES LIMITED
    Info
    Registered number 04800984
    5th Floor One City Place, Queens Road, Chester CH1 3BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.