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
    Mitchell, David Christopher
    Director born in July 1977
    Individual (29 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Hanks, Paul
    Health, Safety And Environment & Human Resources born in March 1973
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    27, Furnival Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Guy, Joshua
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Sizer, Graham Kevin
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    2023-04-04 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Wilson, Mark Henry Richard Iain
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Jones, Gareth Hywel
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Gareth Hywel Jones
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2021-07-07
    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
  • 5
    Taylor, Gary David
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Gary David Taylor
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-08-25
    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
parent relation
Company in focus

TERRAE NOVO LIMITED

Previous name
FRIARS 821 LIMITED - 2021-05-18
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
52023-05-01 ~ 2023-12-31
42022-05-01 ~ 2023-04-30
Debtors
Current
231,650 GBP2023-12-31
70,842 GBP2023-04-30
Cash at bank and in hand
20,574 GBP2023-12-31
886,793 GBP2023-04-30
Current Assets
252,224 GBP2023-12-31
957,635 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,111,637 GBP2023-12-31
-319,574 GBP2023-04-30
Net Current Assets/Liabilities
-859,413 GBP2023-12-31
638,061 GBP2023-04-30
Total Assets Less Current Liabilities
-859,413 GBP2023-12-31
638,061 GBP2023-04-30
Net Assets/Liabilities
-859,413 GBP2023-12-31
638,061 GBP2023-04-30
Equity
Called up share capital
2,459 GBP2023-12-31
2,227 GBP2023-04-30
Share premium
4,357,968 GBP2023-12-31
3,208,240 GBP2023-04-30
Retained earnings (accumulated losses)
-5,219,840 GBP2023-12-31
-2,572,406 GBP2023-04-30
Equity
-859,413 GBP2023-12-31
638,061 GBP2023-04-30
Other Debtors
Current
221,535 GBP2023-12-31
57,749 GBP2023-04-30
Prepayments/Accrued Income
Current
10,115 GBP2023-12-31
13,093 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,034,744 GBP2023-12-31
240,335 GBP2023-04-30
Taxation/Social Security Payable
Current
23,216 GBP2023-04-30
Other Creditors
Current
45,893 GBP2023-12-31
20,250 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
31,000 GBP2023-12-31
35,773 GBP2023-04-30
Creditors
Current
1,111,637 GBP2023-12-31
319,574 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
195,940 shares2023-12-31
183,846 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,714 shares2023-12-31
17,714 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32,251 shares2023-12-31
21,165 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2023-12-31
  • TERRAE NOVO LIMITED
    Info
    FRIARS 821 LIMITED - 2021-05-18
    Registered number 13366438
    C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton DL7 9LN
    Private Limited Company incorporated on 2021-04-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.