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
    Britter, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ferrari House, 258 Field End Road, Ruislip, Middx, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,737 GBP2023-09-30
    Person with significant control
    2024-08-14 ~ 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 7
  • 1
    Stallard, Richard
    Director born in August 1967
    Individual
    Officer
    2019-01-23 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Lawson, Helen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Thomas, Michael Alexander
    Van Driver born in February 1958
    Individual
    Officer
    2013-02-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Fairgrieve, Ian David
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    DHL HOLDINGS LTD - 2019-08-21
    Ferrari House, 258 Field End Road, Ruislip, Middx, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    291,637 GBP2023-08-31
    Person with significant control
    2020-06-30 ~ 2024-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
    Yorkshire House, Barton Hill, Whitwell, York, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    290,111 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    GELDERD HOLDINGS LIMITED - now
    WATCH STRAP LIMITED - 2004-06-14
    Unit 7, Millshaw Park Close, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TETRA RESOURCE LTD

Previous name
LAST MILE LOGISTICS LTD - 2015-09-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
50,000 GBP2022-12-31
Debtors
411,871 GBP2023-12-31
199,619 GBP2022-12-31
Cash at bank and in hand
54,476 GBP2023-12-31
86,419 GBP2022-12-31
Current Assets
466,347 GBP2023-12-31
286,038 GBP2022-12-31
Creditors
Current
331,729 GBP2023-12-31
118,383 GBP2022-12-31
Net Current Assets/Liabilities
134,618 GBP2023-12-31
167,655 GBP2022-12-31
Total Assets Less Current Liabilities
134,618 GBP2023-12-31
217,655 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
134,418 GBP2023-12-31
217,455 GBP2022-12-31
Equity
134,618 GBP2023-12-31
217,655 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2022-12-31
Disposals
-50,000 GBP2023-12-31
Other Investments Other Than Loans
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
365,677 GBP2023-12-31
199,619 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
46,194 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
411,871 GBP2023-12-31
199,619 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,994 GBP2023-12-31
8,557 GBP2022-12-31
Other Taxation & Social Security Payable
Current
173,662 GBP2023-12-31
57,556 GBP2022-12-31
Other Creditors
Current
155,073 GBP2023-12-31
52,270 GBP2022-12-31

Related profiles found in government register
  • TETRA RESOURCE LTD
    Info
    LAST MILE LOGISTICS LTD - 2015-09-28
    Registered number 08388355
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    Private Limited Company incorporated on 2013-02-05 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TETRA RESOURCE LTD
    S
    Registered number 08388355
    Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YDL DISTRIBUTION & LOGISTICS LTD - 2019-06-04
    LOGISTICS NORTH EAST LTD - 2019-04-29
    YDL DISTRIBUTION & LOGISTICS LIMITED - 2016-03-04
    YORKSHIRE MARKETING LIMITED - 2005-11-21
    Yorkshire House, Barton Hill Whitwell, York, N Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.