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
Yilmaz, Suat Ali
Director born in March 1955Individual (10 offsprings)Officer
2007-10-30 ~ nowOF - Director → CIF 0Mr Suat Ali Yilmaz
Born in March 1955Individual (10 offsprings)Person with significant control 2016-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Yilmaz, Feray
Company SecretaryIndividual (9 offsprings)Officer 2007-10-30 ~ nowOF - Secretary → CIF 0Mrs Feray Yilmaz
Born in July 1961Individual (9 offsprings)Person with significant control 2016-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2007-10-30 ~ 2007-10-30PE - Secretary → CIF 0 - 2KEY LEGAL SERVICES (NOMINEES) LIMITED20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2021-03-31Officer2007-10-30 ~ 2007-10-30PE - Director → CIF 0PE - Director → CIF 0
Company in focus
TERRANCE HOUSE CARE LIMITED
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
126,995 GBP2023-10-31
156,020 GBP2022-10-31
Property, Plant & Equipment
1,828,430 GBP2023-10-31
1,767,605 GBP2022-10-31
Fixed Assets
1,955,425 GBP2023-10-31
1,923,625 GBP2022-10-31
Debtors
604,272 GBP2023-10-31
542,988 GBP2022-10-31
Cash at bank and in hand
1,326,150 GBP2023-10-31
1,505,019 GBP2022-10-31
Current Assets
1,930,422 GBP2023-10-31
2,048,007 GBP2022-10-31
Creditors
Amounts falling due within one year
-493,703 GBP2023-10-31
-513,100 GBP2022-10-31
Net Current Assets/Liabilities
1,436,719 GBP2023-10-31
1,534,907 GBP2022-10-31
Total Assets Less Current Liabilities
3,392,144 GBP2023-10-31
3,458,532 GBP2022-10-31
Creditors
Amounts falling due after one year
-235,298 GBP2023-10-31
-587,659 GBP2022-10-31
Net Assets/Liabilities
3,114,421 GBP2023-10-31
2,850,165 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
60,080 GBP2023-10-31
60,080 GBP2022-10-31
Retained earnings (accumulated losses)
3,054,339 GBP2023-10-31
2,790,083 GBP2022-10-31
Equity
3,114,421 GBP2023-10-31
2,850,165 GBP2022-10-31
Average Number of Employees
532022-11-01 ~ 2023-10-31
532021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
580,500 GBP2023-10-31
580,500 GBP2022-10-31
Intangible Assets - Gross Cost
580,500 GBP2023-10-31
580,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
453,505 GBP2023-10-31
424,480 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
453,505 GBP2023-10-31
424,480 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,025 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
29,025 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
126,995 GBP2023-10-31
156,020 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,931,832 GBP2023-10-31
1,908,648 GBP2022-10-31
Motor cars
58,078 GBP2023-10-31
33,940 GBP2022-10-31
Furniture and fittings
546,359 GBP2023-10-31
461,835 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,536,269 GBP2023-10-31
2,404,423 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
291,800 GBP2023-10-31
270,247 GBP2022-10-31
Motor cars
29,619 GBP2023-10-31
20,134 GBP2022-10-31
Furniture and fittings
386,420 GBP2023-10-31
346,437 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
707,839 GBP2023-10-31
636,818 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,553 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
39,983 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,021 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,640,032 GBP2023-10-31
1,638,401 GBP2022-10-31
Motor cars
28,459 GBP2023-10-31
13,806 GBP2022-10-31
Furniture and fittings
159,939 GBP2023-10-31
115,398 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
- Registered number 06412797
TERRANCE HOUSE CARE LIMITED
Info29 Hoades Wood Road, Sturry, Canterbury, Kent CT2 0LYPrivate Limited Company incorporated on 2007-10-30 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0
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.