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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Laister, Nicholas
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Scott Michael Starbuck
    Born in April 1983
    Individual (34 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Paul
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mr Paul Beaumont
    Born in May 1966
    Individual (36 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
  • 4
    Harbury, Neil Alexander, Dr
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Price, David Edward Reginald
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Beynon, John Paul
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2016-04-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Sands, Karen
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2024-04-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    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
    ROCK HAMMER LIMITED
    16440287
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-09-26 ~ 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
parent relation
Company in focus

TERRADACE HOLDINGS LIMITED

Period: 2012-10-03 ~ now
Company number: 08239135
Registered name
TERRADACE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets
2,495,833 GBP2024-09-30
Property, Plant & Equipment
1,177,819 GBP2024-09-30
1,180,349 GBP2023-09-30
Fixed Assets - Investments
53,562,230 GBP2024-09-30
42,512,830 GBP2023-09-30
Fixed Assets
57,235,882 GBP2024-09-30
43,693,179 GBP2023-09-30
Debtors
Current
45,458,813 GBP2024-09-30
39,662,474 GBP2023-09-30
Cash at bank and in hand
4,063,210 GBP2024-09-30
2,335,201 GBP2023-09-30
Current Assets
49,522,023 GBP2024-09-30
41,997,675 GBP2023-09-30
Net Current Assets/Liabilities
10,441,204 GBP2024-09-30
21,704,426 GBP2023-09-30
Equity
Called up share capital
11,383 GBP2024-09-30
11,383 GBP2023-09-30
11,383 GBP2022-10-01
Share premium
8,504,982 GBP2024-09-30
8,504,982 GBP2023-09-30
8,504,982 GBP2022-10-01
Retained earnings (accumulated losses)
38,704,244 GBP2024-09-30
37,985,637 GBP2023-09-30
31,863,451 GBP2022-10-01
Equity
47,220,609 GBP2024-09-30
46,502,002 GBP2023-09-30
40,379,816 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,718,607 GBP2023-10-01 ~ 2024-09-30
12,384,875 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,718,607 GBP2023-10-01 ~ 2024-09-30
12,384,875 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-10-01 ~ 2024-09-30
-6,262,689 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-4,000,000 GBP2023-10-01 ~ 2024-09-30
-6,262,689 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,574 GBP2024-09-30
111,082 GBP2023-09-30
Computers
1,621,991 GBP2024-09-30
1,158,737 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,430,123 GBP2024-09-30
1,897,974 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
63,320 GBP2023-09-30
Computers
339,815 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
717,625 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
441,625 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
534,679 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,488 GBP2024-09-30
Computers
781,440 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252,304 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
33,086 GBP2024-09-30
47,762 GBP2023-09-30
Computers
840,551 GBP2024-09-30
818,922 GBP2023-09-30
Investments in Subsidiaries
46,507,817 GBP2024-09-30
35,977,402 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,878,902 GBP2024-09-30
2,295,636 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
32,590,642 GBP2024-09-30
28,914,154 GBP2023-09-30
Other Debtors
Current
6,757,765 GBP2024-09-30
4,430,423 GBP2023-09-30
Prepayments/Accrued Income
Current
1,240,597 GBP2024-09-30
1,318,334 GBP2023-09-30
Bank Borrowings
Current
5,000,000 GBP2024-09-30
2,707,156 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,429 GBP2024-09-30
250,103 GBP2023-09-30
Amounts owed to group undertakings
Current
19,138,456 GBP2024-09-30
10,494,952 GBP2023-09-30
Taxation/Social Security Payable
Current
74,572 GBP2024-09-30
67,115 GBP2023-09-30
Other Creditors
Current
6,529 GBP2024-09-30
13,815 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,858,833 GBP2024-09-30
6,760,108 GBP2023-09-30
Creditors
Current
39,080,819 GBP2024-09-30
20,293,249 GBP2023-09-30
Bank Borrowings
Non-current
20,000,000 GBP2024-09-30
18,895,603 GBP2023-09-30
Other Creditors
Non-current
250,000 GBP2024-09-30
Creditors
Non-current
20,250,000 GBP2024-09-30
18,895,603 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-30
1,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,268 shares2024-09-30
75,268 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000 shares2024-09-30
9,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
54,000 shares2024-09-30
54,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
616,719 GBP2024-09-30
250,257 GBP2023-09-30
Between one and five year
2,761,963 GBP2024-09-30
997,840 GBP2023-09-30
More than five year
1,191,001 GBP2024-09-30
182,070 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,569,683 GBP2024-09-30
1,430,167 GBP2023-09-30
Related profiles found in government register
  • TERRADACE HOLDINGS LIMITED
    Info
    Registered number 08239135
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • TERRADACE HOLDINGS LIMITED
    S
    Registered number 08239135
    14th Floor, 33 Cavendish Square, Londn, England, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
  • TERRADACE HOLDINGS LIMITED
    S
    Registered number 08239135
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 2
  • TERRADACE HOLDINGS LIMITED
    S
    Registered number 08239135
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AGRICULTURE INVESTMENTS LIMITED
    - now 08781405
    INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    B FRESH GROUP LIMITED
    - now 06897309
    H & B HOLDINGS LIMITED
    - 2021-07-12 06897309
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    DPS (M&S) LIMITED
    13606737
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FRESH PRODUCE PARTNERS LIMITED
    - now 00955809
    DPST LIMITED
    - 2021-10-01 00955809
    V.POGGI(LONDON)LIMITED - 2014-09-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GEOLOGICAL INVESTMENTS LIMITED
    - now 06312287
    C R PRODUCE LIMITED - 2014-09-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    INCAFIELD LIMITED
    04335286
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    INTEGRATED SERVICE SOLUTIONS LIMITED
    08332191
    Fowler Welch, London Road, Teynham, Sittingbourne, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ORGANIC GROWERS LIMITED
    11634460
    Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SOUTH PASS UK LIMITED
    11188269
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-05 ~ 2019-10-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    SOUTHERN CROPS LIMITED
    - now 13131326
    RIO ALARA UK LIMITED
    - 2021-04-21 13131326
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-13 ~ 2025-04-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    TERRADACE PROPERTY SERVICES LIMITED
    13294021
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.