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 4
  • 1
    Mahmood, Tariq
    Director born in September 1972
    Individual (475 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Robert Edward
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 3
    Godfrey, Peter Ross
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 4
    Unit 2, Phocle Green Business Village, Upton Bishop, Ross-on-wye, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-09-27 ~ now
    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
Ceased 15
  • 1
    Raeburn, James Matthew
    Chartered Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2022-03-22
    OF - director → CIF 0
    Raeburn, James Matthew
    Individual (7 offsprings)
    Officer
    2001-09-02 ~ 2022-03-22
    OF - secretary → CIF 0
  • 2
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-02-10 ~ 2025-03-07
    OF - director → CIF 0
  • 3
    Ainsworth, Adam Christopher John
    Company Director born in August 1975
    Individual
    Officer
    2022-03-22 ~ 2023-02-10
    OF - director → CIF 0
  • 4
    Webber, Paul Michael
    Geologist born in August 1964
    Individual
    Officer
    1995-08-04 ~ 1996-10-31
    OF - director → CIF 0
  • 5
    Raeburn, David George
    Chartered Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2022-03-22
    OF - director → CIF 0
  • 6
    Baxter, Anne Maureen
    Geologist born in September 1961
    Individual (1 offspring)
    Officer
    1990-01-24 ~ 2023-09-27
    OF - director → CIF 0
  • 7
    Moyes, Archie
    Director born in August 1939
    Individual
    Officer
    1990-01-24 ~ 1993-09-17
    OF - director → CIF 0
  • 8
    Raeburn, James Crawford
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2006-01-27
    OF - director → CIF 0
  • 9
    Richards, Andrew John
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-04-08
    OF - director → CIF 0
  • 10
    Clark, Jason Alexander
    Individual
    Officer
    1999-06-01 ~ 2000-02-24
    OF - secretary → CIF 0
  • 11
    Wilson, Gilbert
    Laboratory Manager born in December 1955
    Individual
    Officer
    ~ 2019-12-31
    OF - director → CIF 0
    Wilson, Gilbert
    Individual
    Officer
    1990-01-29 ~ 1996-01-15
    OF - secretary → CIF 0
  • 12
    Penman, Alison
    Individual
    Officer
    1996-01-15 ~ 1999-04-30
    OF - secretary → CIF 0
  • 13
    Tait, Alexander Arthur
    Engineer born in July 1934
    Individual
    Officer
    1990-01-24 ~ 2001-04-20
    OF - director → CIF 0
  • 14
    Robin, David
    Accountant
    Individual
    Officer
    2000-02-24 ~ 2001-09-02
    OF - secretary → CIF 0
  • 15
    RAEBURN DRILLING LIMITED - 1993-08-30
    East Avenue, East Avenue, Blantyre, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TERRA-TEK LIMITED

Previous name
MINIPHASE LIMITED - 1990-02-01
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
680,690 GBP2022-03-31
615,919 GBP2021-03-31
Total Inventories
136,970 GBP2022-03-31
118,077 GBP2021-03-31
Debtors
619,311 GBP2022-03-31
399,005 GBP2021-03-31
Cash at bank and in hand
24,826 GBP2022-03-31
78,442 GBP2021-03-31
Current Assets
781,107 GBP2022-03-31
595,524 GBP2021-03-31
Creditors
Current
2,270,359 GBP2022-03-31
1,627,828 GBP2021-03-31
Net Current Assets/Liabilities
-1,489,252 GBP2022-03-31
-1,032,304 GBP2021-03-31
Total Assets Less Current Liabilities
-808,562 GBP2022-03-31
-416,385 GBP2021-03-31
Equity
Called up share capital
49,152 GBP2022-03-31
49,152 GBP2021-03-31
Revaluation reserve
22,128 GBP2022-03-31
22,128 GBP2021-03-31
Capital redemption reserve
14,650 GBP2022-03-31
14,650 GBP2021-03-31
Retained earnings (accumulated losses)
-894,492 GBP2022-03-31
-502,315 GBP2021-03-31
Equity
-808,562 GBP2022-03-31
-416,385 GBP2021-03-31
Average Number of Employees
812021-04-01 ~ 2022-03-31
762020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
252,468 GBP2022-03-31
252,468 GBP2021-03-31
Plant and equipment
1,586,782 GBP2022-03-31
1,405,818 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,839,250 GBP2022-03-31
1,658,286 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,674 GBP2022-03-31
59,813 GBP2021-03-31
Plant and equipment
1,076,886 GBP2022-03-31
982,554 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,560 GBP2022-03-31
1,042,367 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,861 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
94,332 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,193 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
170,794 GBP2022-03-31
192,655 GBP2021-03-31
Plant and equipment
509,896 GBP2022-03-31
423,264 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
35,164 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,808 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,356 GBP2021-03-31
Merchandise
73,586 GBP2022-03-31
68,506 GBP2021-03-31
Value of work in progress
63,384 GBP2022-03-31
49,571 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
584,381 GBP2022-03-31
295,067 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
7,506 GBP2022-03-31
31,057 GBP2021-03-31
Other Debtors
Current
26,371 GBP2022-03-31
72,881 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
1,053 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
619,311 GBP2022-03-31
399,005 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
4,759 GBP2021-03-31
Trade Creditors/Trade Payables
Current
132,202 GBP2022-03-31
185,156 GBP2021-03-31
Amounts owed to group undertakings
Current
2,001,253 GBP2022-03-31
1,361,789 GBP2021-03-31
Other Taxation & Social Security Payable
Current
99,325 GBP2022-03-31
43,345 GBP2021-03-31
Other Creditors
Current
37,579 GBP2022-03-31
32,779 GBP2021-03-31
  • TERRA-TEK LIMITED
    Info
    MINIPHASE LIMITED - 1990-02-01
    Registered number SC121594
    . Whistleberry Road, Hamilton, Glasgow ML3 0HP
    Private Limited Company incorporated on 1989-11-27 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.