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 5
  • 1
    Lyons, Timothy David
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Kirsten
    Chair Person born in June 1966
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Julian Laver
    Business Executive born in May 1970
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mahe, Eric Yves Christian
    Chief Growth Officer born in December 1962
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Sands, Thomas Maxwell
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Vessey, Richard
    Born in July 1948
    Individual (1 offspring)
    Officer
    2019-02-23 ~ 2020-01-03
    OF - Director → CIF 0
  • 3
    Sands, Robert Maxwell
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2012-02-23 ~ 2012-11-30
    OF - Director → CIF 0
    Sands, Robert Maxwell
    Marketing Director born in December 1956
    Individual (3 offsprings)
    2014-10-02 ~ 2015-01-05
    OF - Director → CIF 0
    Mr Robert Maxwell Sands
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
  • 4
    Coulson, Stephen Richard, Dr
    Company Director born in November 1974
    Individual
    Officer
    2021-07-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 5
    Stanley, Carl William
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2019-07-25
    OF - Director → CIF 0
    Stanley, Carl William
    Financial Controller born in April 1984
    Individual (3 offsprings)
    2020-01-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Wood, Lee Paul
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Stuart, Robert Thompson
    Individual
    Officer
    2024-02-08 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 8
    Parker, Benjamin Douglas
    Director born in November 1982
    Individual
    Officer
    2015-03-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Mr Thomas Maxwell Sands
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    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
  • 10
    Reid, Benjamin David
    Ceo born in August 1967
    Individual (13 offsprings)
    Officer
    2021-07-15 ~ 2024-12-13
    OF - Director → CIF 0
parent relation
Company in focus

TERRAFEND LTD

Previous names
SAFE SOLVENTS EUROPE LIMITED - 2023-02-14
INCITO EUROPE LIMITED - 2015-03-04
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
3,094 GBP2024-02-29
4,125 GBP2023-02-28
Property, Plant & Equipment
89,092 GBP2024-02-29
93,043 GBP2023-02-28
Fixed Assets
92,186 GBP2024-02-29
97,168 GBP2023-02-28
Debtors
550,201 GBP2024-02-29
371,186 GBP2023-02-28
Cash at bank and in hand
2,900,830 GBP2024-02-29
146,244 GBP2023-02-28
Current Assets
3,786,529 GBP2024-02-29
821,436 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,022,398 GBP2024-02-29
-316,248 GBP2023-02-28
Net Current Assets/Liabilities
2,764,131 GBP2024-02-29
505,188 GBP2023-02-28
Total Assets Less Current Liabilities
2,856,317 GBP2024-02-29
602,356 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-56,412 GBP2024-02-29
-689,084 GBP2023-02-28
Net Assets/Liabilities
2,799,905 GBP2024-02-29
-86,728 GBP2023-02-28
Equity
Called up share capital
3,674 GBP2024-02-29
2,833 GBP2023-02-28
Share premium
7,867,849 GBP2024-02-29
3,632,509 GBP2023-02-28
Other miscellaneous reserve
638,002 GBP2024-02-29
499,526 GBP2023-02-28
Retained earnings (accumulated losses)
-5,709,620 GBP2024-02-29
-4,221,596 GBP2023-02-28
Equity
2,799,905 GBP2024-02-29
-86,728 GBP2023-02-28
Average Number of Employees
192023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
5,357 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,263 GBP2024-02-29
1,232 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,031 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
3,094 GBP2024-02-29
4,125 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,868 GBP2024-02-29
36,062 GBP2023-02-28
Furniture and fittings
5,875 GBP2024-02-29
13,800 GBP2023-02-28
Computers
15,163 GBP2024-02-29
17,807 GBP2023-02-28
Motor vehicles
72,190 GBP2024-02-29
88,144 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
144,096 GBP2024-02-29
155,813 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,184 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-6,105 GBP2023-03-01 ~ 2024-02-29
Computers
-12,086 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-15,954 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-40,329 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,691 GBP2024-02-29
12,609 GBP2023-02-28
Furniture and fittings
3,791 GBP2024-02-29
8,711 GBP2023-02-28
Computers
9,032 GBP2024-02-29
16,849 GBP2023-02-28
Motor vehicles
25,490 GBP2024-02-29
24,601 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,004 GBP2024-02-29
62,770 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,273 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
1,004 GBP2023-03-01 ~ 2024-02-29
Computers
2,191 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
15,672 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,140 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,191 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-4,594 GBP2023-03-01 ~ 2024-02-29
Computers
-11,338 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-14,783 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,906 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
34,177 GBP2024-02-29
23,453 GBP2023-02-28
Furniture and fittings
2,084 GBP2024-02-29
5,089 GBP2023-02-28
Computers
6,131 GBP2024-02-29
958 GBP2023-02-28
Motor vehicles
46,700 GBP2024-02-29
63,543 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
372,521 GBP2024-02-29
347,167 GBP2023-02-28
Other Debtors
Current
167,842 GBP2024-02-29
11,920 GBP2023-02-28
Prepayments/Accrued Income
Current
9,838 GBP2024-02-29
12,099 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
550,201 GBP2024-02-29
371,186 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,088 GBP2024-02-29
9,787 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
17,820 GBP2024-02-29
18,704 GBP2023-02-28
Trade Creditors/Trade Payables
Current
235,935 GBP2024-02-29
52,349 GBP2023-02-28
Other Taxation & Social Security Payable
Current
54,771 GBP2024-02-29
78,154 GBP2023-02-28
Other Creditors
Current
531,843 GBP2024-02-29
5,452 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
90,119 GBP2024-02-29
24,134 GBP2023-02-28
Creditors
Current
1,022,398 GBP2024-02-29
316,248 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
14,027 GBP2024-02-29
24,240 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
42,385 GBP2024-02-29
44,844 GBP2023-02-28
Creditors
Non-current
56,412 GBP2024-02-29
689,084 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,667 GBP2024-02-29
70,667 GBP2023-02-28
  • TERRAFEND LTD
    Info
    SAFE SOLVENTS EUROPE LIMITED - 2023-02-14
    INCITO EUROPE LIMITED - 2015-03-04
    Registered number 07962674
    Unit 2 Reform Road, Maidenhead SL6 8BY
    Private Limited Company incorporated on 2012-02-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.