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
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Raza, Nadeem
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Microlise, Farrington Way, Eastwood, Nottingham, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-03-09 ~ 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 22
  • 1
    West, Philip Cyril
    Company Executive born in October 1938
    Individual
    Officer
    ~ 2004-02-17
    OF - Director → CIF 0
    West, Philip Cyril
    Individual
    Officer
    ~ 2004-02-17
    OF - Secretary → CIF 0
  • 2
    Hutton, Timothy Horace
    Company Director born in July 1941
    Individual
    Officer
    1998-06-12 ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Ashe, Vincent
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Thomas, George
    Businessman born in July 1944
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Williams, Christopher James
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Wade, John Michael Ackroyd, Dr
    Director Õmanaging! born in August 1944
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    West, David Sidney
    Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Taylor-smith, Martin
    Ceo born in November 1952
    Individual
    Officer
    2003-07-21 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    James, Jemma
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Harris, Ruth
    Individual
    Officer
    2004-02-18 ~ 2004-11-14
    OF - Secretary → CIF 0
  • 11
    Fellowes, Harry Peter Harkness
    Technical Director born in March 1985
    Individual
    Officer
    2015-09-25 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Latimer, Stephen Anthony
    Accountant
    Individual
    Officer
    2004-11-15 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 13
    Sanderson, John David
    Managing Director born in August 1943
    Individual
    Officer
    1998-03-17 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Bartlett, John Keith
    It Director born in February 1945
    Individual
    Officer
    2008-07-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 15
    Telfer, Christopher Paul
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2009-06-25
    OF - Director → CIF 0
    Telfer, Christopher Paul
    Director born in July 1958
    Individual (1 offspring)
    2010-10-04 ~ 2011-02-11
    OF - Director → CIF 0
  • 16
    Ramsey, Terence Michael
    Managing Director born in January 1956
    Individual
    Officer
    2007-05-23 ~ 2022-02-01
    OF - Director → CIF 0
    Ramsey, Terence Michael
    Director
    Individual
    Officer
    2007-05-23 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 17
    Hudson, Deborah Nichole
    Venture Capital Investor born in August 1965
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 18
    Ramsey, Terry
    Individual
    Officer
    2006-05-22 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 19
    Thomas, Robert
    Director born in January 1941
    Individual
    Officer
    2018-04-12 ~ 2020-03-09
    OF - Director → CIF 0
  • 20
    Cave, Paul
    Financial Director born in January 1957
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2019-04-06
    OF - Director → CIF 0
  • 21
    26 Lower Kings Road, Berkhamsted, Hertfordshire
    Corporate
    Officer
    2001-08-07 ~ 2003-12-31
    PE - Director → CIF 0
  • 22
    EARLY BIRD ASSOCIATES LIMITED
    2, Ivyhouse, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2024-03-31
    Officer
    2004-01-02 ~ 2011-07-12
    PE - Director → CIF 0
parent relation
Company in focus

TRUTAC LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,646,397 GBP2019-07-31
1,180,735 GBP2018-07-31
Property, Plant & Equipment
21,429 GBP2019-07-31
24,874 GBP2018-07-31
Fixed Assets - Investments
3 GBP2019-07-31
3 GBP2018-07-31
Fixed Assets
1,667,829 GBP2019-07-31
1,205,612 GBP2018-07-31
Total Inventories
15,669 GBP2019-07-31
10,260 GBP2018-07-31
Debtors
519,636 GBP2019-07-31
546,674 GBP2018-07-31
Cash at bank and in hand
447,636 GBP2019-07-31
207,424 GBP2018-07-31
Current Assets
982,941 GBP2019-07-31
764,358 GBP2018-07-31
Creditors
Current
419,081 GBP2019-07-31
439,571 GBP2018-07-31
Net Current Assets/Liabilities
563,860 GBP2019-07-31
324,787 GBP2018-07-31
Total Assets Less Current Liabilities
2,231,689 GBP2019-07-31
1,530,399 GBP2018-07-31
Net Assets/Liabilities
2,200,189 GBP2019-07-31
1,504,899 GBP2018-07-31
Equity
Called up share capital
406,641 GBP2019-07-31
400,566 GBP2018-07-31
Share premium
132,150 GBP2019-07-31
120,000 GBP2018-07-31
Retained earnings (accumulated losses)
1,661,398 GBP2019-07-31
984,333 GBP2018-07-31
Equity
2,200,189 GBP2019-07-31
1,504,899 GBP2018-07-31
Average Number of Employees
342018-08-01 ~ 2019-07-31
332017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
2,349,082 GBP2019-07-31
1,785,025 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
702,685 GBP2019-07-31
604,290 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
98,395 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
66,314 GBP2019-07-31
91,958 GBP2018-07-31
Property, Plant & Equipment - Disposals
-37,792 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,885 GBP2019-07-31
67,084 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,593 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,792 GBP2018-08-01 ~ 2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,747 GBP2019-07-31
884 GBP2018-07-31
Between one and five year
218,455 GBP2019-07-31
96,396 GBP2018-07-31
All periods
223,202 GBP2019-07-31
97,280 GBP2018-07-31

Related profiles found in government register
  • TRUTAC LIMITED
    Info
    Registered number 02521511
    C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire NG16 3AG
    Private Limited Company incorporated on 1990-07-12 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TRUTAC LIMITED
    S
    Registered number missing
    Unit 5, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
    Limited Company
    CIF 1
    Limited Liability Company
    CIF 2
  • TRUTAC LTD
    S
    Registered number 02521511
    Unit 5, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
    Limited Comapany in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Microlise Farrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Microlise Farrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Microlise Farrington Way, Eastwood, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 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.