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
    Davies, William Alan
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Richard John
    Director born in June 1965
    Individual (20 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    C /o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,556,677 GBP2023-05-31
    Person with significant control
    2022-03-01 ~ 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
  • Mr Richard Meakin
    Born in June 1965
    Individual (20 offsprings)
    Person with significant control
    2021-05-25 ~ 2022-03-01
    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
parent relation
Company in focus

TERRA FIRMA (MINERS ROAD) LTD

Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
41100 - Development Of Building Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
731,629 GBP2022-05-31
Fixed Assets - Investments
83,030 GBP2023-05-31
83,030 GBP2022-05-31
Fixed Assets
83,030 GBP2023-05-31
814,659 GBP2022-05-31
Debtors
180,691 GBP2023-05-31
11,654,020 GBP2022-05-31
Cash at bank and in hand
373 GBP2023-05-31
449,296 GBP2022-05-31
Current Assets
181,064 GBP2023-05-31
12,103,316 GBP2022-05-31
Net Current Assets/Liabilities
56,775 GBP2023-05-31
12,056,565 GBP2022-05-31
Total Assets Less Current Liabilities
139,805 GBP2023-05-31
12,871,224 GBP2022-05-31
Net Assets/Liabilities
-1,886,834 GBP2023-05-31
-878,141 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-1,886,934 GBP2023-05-31
-879,141 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
22021-05-25 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
731,629 GBP2022-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
731,629 GBP2022-05-31
Investments in Subsidiaries
Cost valuation
83,030 GBP2023-05-31
83,030 GBP2022-05-31
Investments in Subsidiaries
83,030 GBP2023-05-31
83,030 GBP2022-05-31
Other Debtors
Current
238,970 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
14,692 GBP2023-05-31
43,440 GBP2022-05-31
Debtors
Current
14,692 GBP2023-05-31
282,410 GBP2022-05-31
Non-current
165,999 GBP2023-05-31
11,371,610 GBP2022-05-31
Trade Creditors/Trade Payables
Current
38,332 GBP2023-05-31
40,751 GBP2022-05-31
Other Creditors
Current
77,500 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
8,457 GBP2023-05-31
6,000 GBP2022-05-31
Other Remaining Borrowings
Non-current
1,900,000 GBP2022-05-31
Other Creditors
Non-current
11,140,381 GBP2022-05-31

Related profiles found in government register
  • TERRA FIRMA (MINERS ROAD) LTD
    Info
    Registered number 13420278
    Causeway House, 13 The Causeway, Teddington TW11 0JR
    Private Limited Company incorporated on 2021-05-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • TERRA FIRMA (MINERS ROAD) LTD
    S
    Registered number 13420278
    Causeway House, 13 The Causeway, Teddington, England, England, TW11 0JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,401 GBP2023-05-31
    Person with significant control
    2023-05-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.