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
    Pattison, Christopher
    Town Planner born in April 1974
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,444,626 GBP2023-03-31
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Roberts, Michael Paul
    Surveyor born in August 1964
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Michael Paul Roberts
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Stewart, Malcolm De Mowbray Adam
    Accountant (Retired) born in November 1932
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Coulson, Jonathan
    Chartered Surveyor born in January 1971
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Jonathan Coulson
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TARRACO PLANNING LIMITED

Previous name
TURNBERRY PLANNING LIMITED - 2022-11-29
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Total Inventories
1,750 GBP2023-03-31
Debtors
Current
168,939 GBP2024-03-31
389,998 GBP2023-03-31
Cash at bank and in hand
208,576 GBP2024-03-31
102,500 GBP2023-03-31
Current Assets
377,515 GBP2024-03-31
494,248 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,479 GBP2024-03-31
-92,194 GBP2023-03-31
Net Current Assets/Liabilities
368,036 GBP2024-03-31
402,054 GBP2023-03-31
Net Assets/Liabilities
368,036 GBP2024-03-31
402,054 GBP2023-03-31
Equity
Called up share capital
16,980 GBP2024-03-31
16,980 GBP2023-03-31
Share premium
46,161 GBP2024-03-31
46,161 GBP2023-03-31
Retained earnings (accumulated losses)
304,895 GBP2024-03-31
338,913 GBP2023-03-31
Equity
368,036 GBP2024-03-31
402,054 GBP2023-03-31
Finished Goods/Goods for Resale
1,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,876 GBP2023-03-31
Other Debtors
Current
60,193 GBP2024-03-31
108,309 GBP2023-03-31
Prepayments/Accrued Income
Current
88,431 GBP2024-03-31
223,597 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
20,315 GBP2024-03-31
20,216 GBP2023-03-31
Trade Creditors/Trade Payables
Current
252 GBP2024-03-31
5,190 GBP2023-03-31
Corporation Tax Payable
Current
907 GBP2024-03-31
76,748 GBP2023-03-31
Taxation/Social Security Payable
Current
5,070 GBP2024-03-31
5,432 GBP2023-03-31
Other Creditors
Current
69 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-03-31
4,755 GBP2023-03-31
Creditors
Current
9,479 GBP2024-03-31
92,194 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,980 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • TARRACO PLANNING LIMITED
    Info
    TURNBERRY PLANNING LIMITED - 2022-11-29
    Registered number 07537252
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    Private Limited Company incorporated on 2011-02-21 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.