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
    Farrell, Terry, Sir
    Architect born in May 1938
    Individual (7 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
    Farrell, Terry, Sir
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
    Sir Terry Farrell
    Born in May 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wang, Mei Xin
    Business Consultant born in September 1957
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
    Ms Mei Xin Wang
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2023-02-27 ~ 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
Ceased 1
parent relation
Company in focus

TERRY FARRELL HOLDINGS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
263,989 GBP2023-03-31
286,333 GBP2022-03-31
Investment Property
0 GBP2023-03-31
1,250,000 GBP2022-03-31
Fixed Assets - Investments
100,014 GBP2023-03-31
100,014 GBP2022-03-31
Fixed Assets
364,003 GBP2023-03-31
1,636,347 GBP2022-03-31
Debtors
898,782 GBP2023-03-31
627,786 GBP2022-03-31
Current assets - Investments
132,000 GBP2023-03-31
132,000 GBP2022-03-31
Cash at bank and in hand
862,382 GBP2023-03-31
886,584 GBP2022-03-31
Current Assets
1,893,164 GBP2023-03-31
1,646,370 GBP2022-03-31
Net Current Assets/Liabilities
1,865,428 GBP2023-03-31
1,527,103 GBP2022-03-31
Total Assets Less Current Liabilities
2,229,431 GBP2023-03-31
3,163,450 GBP2022-03-31
Creditors
Non-current
0 GBP2023-03-31
-533,333 GBP2022-03-31
Net Assets/Liabilities
2,229,431 GBP2023-03-31
2,545,768 GBP2022-03-31
Equity
Called up share capital
100,500 GBP2023-03-31
100,500 GBP2022-03-31
Retained earnings (accumulated losses)
2,128,931 GBP2023-03-31
2,445,268 GBP2022-03-31
Equity
2,229,431 GBP2023-03-31
2,545,768 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
538,460 GBP2022-03-31
Other
15,602 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
554,062 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
279,038 GBP2023-03-31
257,500 GBP2022-03-31
Other
11,035 GBP2023-03-31
10,229 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,073 GBP2023-03-31
267,729 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,538 GBP2022-04-01 ~ 2023-03-31
Other
806 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,344 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
259,422 GBP2023-03-31
280,960 GBP2022-03-31
Other
4,567 GBP2023-03-31
5,373 GBP2022-03-31
Investment Property - Fair Value Model
0 GBP2023-03-31
1,250,000 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-1,250,000 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100,014 GBP2023-03-31
100,014 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
449,752 GBP2023-03-31
269,141 GBP2022-03-31
Other Debtors
Current
445,790 GBP2023-03-31
350,423 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
4,724 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
898,782 GBP2023-03-31
627,786 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
50,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
11,971 GBP2023-03-31
17,090 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
34,492 GBP2022-03-31
Other Taxation & Social Security Payable
Current
644 GBP2023-03-31
644 GBP2022-03-31
Other Creditors
Current
15,121 GBP2023-03-31
17,041 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
533,333 GBP2022-03-31
Equity
Called up share capital
100,500 GBP2023-03-31
100,500 GBP2022-03-31
Related profiles found in government register
  • TERRY FARRELL HOLDINGS LIMITED
    Info
    Registered number 06885710
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2009-04-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • TERRY FARRELL HOLDINGS LIMITED
    S
    Registered number 06885710
    Summit House, 170 Finchley Road, London, NW3 6BP
    UNITED KINGDOM
    CIF 1
  • TERRY FARRELL HOLDINGS LIMITED
    S
    Registered number 6885710
    Summit House, 170 Finchley Road, London, England, NW3 6BP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TERRY FARRELL AND COMPANY LIMITED - 1997-10-08
    TERRY FARRELL PARTNERSHIP LIMITED - 1988-07-14
    DASHTRUMP LIMITED - 1987-06-09
    9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,645,622 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME

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