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 1
  • Mcewen, Gerald
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mcewen, Gerald
    Company Director
    Individual (1 offspring)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Gerald Mcewen
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcewen, Hilary Mary
    Novelist Journalist born in July 1952
    Individual
    Officer
    2003-06-17 ~ 2022-09-20
    OF - Director → CIF 0
    Hilary Mary Mcewen
    Born in July 1952
    Individual
    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
  • 2
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 3
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-06-17 ~ 2003-06-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TERTIUS ENTERPRISES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
522,700 GBP2024-03-31
536,564 GBP2023-03-31
Fixed Assets - Investments
6,140,657 GBP2024-03-31
4,409,854 GBP2023-03-31
Fixed Assets
6,663,357 GBP2024-03-31
4,946,418 GBP2023-03-31
Debtors
930,993 GBP2024-03-31
1,147,162 GBP2023-03-31
Cash at bank and in hand
164,452 GBP2024-03-31
118,235 GBP2023-03-31
Current Assets
1,095,445 GBP2024-03-31
1,265,397 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-277,556 GBP2024-03-31
-146,072 GBP2023-03-31
Net Current Assets/Liabilities
817,889 GBP2024-03-31
1,119,325 GBP2023-03-31
Total Assets Less Current Liabilities
7,481,246 GBP2024-03-31
6,065,743 GBP2023-03-31
Net Assets/Liabilities
7,148,629 GBP2024-03-31
5,926,069 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
980,528 GBP2024-03-31
401,698 GBP2023-03-31
Retained earnings (accumulated losses)
6,167,901 GBP2024-03-31
5,524,171 GBP2023-03-31
Equity
7,148,629 GBP2024-03-31
5,926,069 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
668,206 GBP2023-03-31
Plant and equipment
17,534 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
685,740 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
147,004 GBP2024-03-31
133,640 GBP2023-03-31
Plant and equipment
16,036 GBP2024-03-31
15,536 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,040 GBP2024-03-31
149,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,364 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
521,202 GBP2024-03-31
534,566 GBP2023-03-31
Plant and equipment
1,498 GBP2024-03-31
1,998 GBP2023-03-31
Other Investments Other Than Loans
6,140,657 GBP2024-03-31
4,409,854 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
180 GBP2024-03-31
3,184 GBP2023-03-31
Other Debtors
Current
797,490 GBP2024-03-31
848,937 GBP2023-03-31
Prepayments/Accrued Income
Current
133,323 GBP2024-03-31
295,041 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
930,993 GBP2024-03-31
1,147,162 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
779 GBP2023-03-31
Corporation Tax Payable
Current
231,266 GBP2024-03-31
86,764 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,023 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
130 GBP2024-03-31
522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,137 GBP2024-03-31
58,007 GBP2023-03-31
Creditors
Current
277,556 GBP2024-03-31
146,072 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

  • TERTIUS ENTERPRISES LIMITED
    Info
    Registered number 04800984
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2003-06-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.