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 3
  • 1
    Beaumont, Paul
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    12,384,875 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

TERRADACE PROPERTY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32022-01-01 ~ 2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
Investment Property
5,282,324 GBP2023-09-30
2,177,963 GBP2022-09-30
Fixed Assets
5,282,524 GBP2023-09-30
2,177,963 GBP2022-09-30
Debtors
Current
411,815 GBP2023-09-30
97,178 GBP2022-09-30
Cash at bank and in hand
6,298 GBP2023-09-30
3,443 GBP2022-09-30
Current Assets
418,113 GBP2023-09-30
100,621 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,959,523 GBP2023-09-30
-2,292,631 GBP2022-09-30
Net Current Assets/Liabilities
-2,541,410 GBP2023-09-30
-2,192,010 GBP2022-09-30
Total Assets Less Current Liabilities
2,741,114 GBP2023-09-30
-14,047 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,099,573 GBP2023-09-30
Net Assets/Liabilities
-358,459 GBP2023-09-30
-14,047 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-358,579 GBP2023-09-30
-14,147 GBP2022-09-30
Equity
-358,459 GBP2023-09-30
-14,047 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
59,368 GBP2023-09-30
Other Debtors
Current
310,660 GBP2023-09-30
91,413 GBP2022-09-30
Called-up share capital (not paid)
Current
20 GBP2023-09-30
Prepayments/Accrued Income
Current
41,767 GBP2023-09-30
5,765 GBP2022-09-30
Trade Creditors/Trade Payables
Current
11,710 GBP2023-09-30
Amounts owed to group undertakings
Current
2,905,289 GBP2023-09-30
2,289,987 GBP2022-09-30
Other Creditors
Current
700 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
42,524 GBP2023-09-30
1,944 GBP2022-09-30
Creditors
Current
2,959,523 GBP2023-09-30
2,292,631 GBP2022-09-30
Bank Borrowings
Non-current
3,099,573 GBP2023-09-30

Related profiles found in government register
  • TERRADACE PROPERTY SERVICES LIMITED
    Info
    Registered number 13294021
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • TERRADACE PROPERTY SERVICES LIMITED
    S
    Registered number 13294021
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,898 GBP2023-09-30
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.