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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 11
  • 1
    Calcott, Ronald
    Individual (11 offsprings)
    Officer
    1995-10-13 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 2
    Harrington, Jane Elizabeth
    Born in October 1975
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Elizabeth
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Elizabeth Glenys
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 5
    Ayres, Jonathan Christopher
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Ayres
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Penny, Adam
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Adam Penny
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Adam Penny
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Blakeney, Hamilton Rowan Peter
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Penny, Peter
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    1995-10-13 ~ 2021-07-22
    OF - Director → CIF 0
    Penny, Peter
    Individual (21 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter Penny
    Born in May 1946
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Penny, Helena Christina Rosen
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 11
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1995-10-13 ~ 1995-10-13
    OF - Director → CIF 0
parent relation
Company in focus

THE BEAUTIFUL TRUTH GROUP LIMITED

Period: 2023-10-04 ~ now
Company number: 03113519
Registered names
THE BEAUTIFUL TRUTH GROUP LIMITED - now 14117408
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
58142 - Publishing Of Consumer And Business Journals And Periodicals
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
110,064 GBP2024-11-30
133,106 GBP2023-11-30
Property, Plant & Equipment
63,319 GBP2024-11-30
65,318 GBP2023-11-30
Fixed Assets - Investments
20,790 GBP2024-11-30
20,790 GBP2023-11-30
Fixed Assets
194,173 GBP2024-11-30
219,214 GBP2023-11-30
Debtors
1,599,076 GBP2024-11-30
1,031,413 GBP2023-11-30
Cash at bank and in hand
420,218 GBP2024-11-30
558,083 GBP2023-11-30
Current Assets
2,019,294 GBP2024-11-30
1,589,496 GBP2023-11-30
Net Current Assets/Liabilities
358,392 GBP2024-11-30
305,229 GBP2023-11-30
Total Assets Less Current Liabilities
552,565 GBP2024-11-30
524,443 GBP2023-11-30
Creditors
Non-current
-24,801 GBP2023-11-30
Net Assets/Liabilities
545,870 GBP2024-11-30
489,026 GBP2023-11-30
Equity
Called up share capital
515 GBP2024-11-30
515 GBP2023-11-30
Revaluation reserve
15,254 GBP2024-11-30
15,254 GBP2023-11-30
Retained earnings (accumulated losses)
530,101 GBP2024-11-30
473,257 GBP2023-11-30
Average Number of Employees
302023-12-01 ~ 2024-11-30
292022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
82,168 GBP2024-11-30
82,168 GBP2023-11-30
Intangible Assets - Gross Cost
282,168 GBP2024-11-30
282,168 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
172,104 GBP2024-11-30
149,062 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
23,042 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other
64 GBP2024-11-30
3,106 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,456 GBP2024-11-30
16,456 GBP2023-11-30
Plant and equipment
27,281 GBP2024-11-30
27,281 GBP2023-11-30
Motor vehicles
1,257 GBP2024-11-30
1,257 GBP2023-11-30
Furniture and fittings
278,824 GBP2024-11-30
262,774 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
323,818 GBP2024-11-30
307,768 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
16,456 GBP2024-11-30
16,456 GBP2023-11-30
Plant and equipment
27,270 GBP2024-11-30
27,265 GBP2023-11-30
Motor vehicles
1,257 GBP2024-11-30
1,257 GBP2023-11-30
Furniture and fittings
215,516 GBP2024-11-30
197,472 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,499 GBP2024-11-30
242,450 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
18,044 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,049 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
11 GBP2024-11-30
16 GBP2023-11-30
Furniture and fittings
63,308 GBP2024-11-30
65,302 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,142,544 GBP2024-11-30
841,458 GBP2023-11-30
Trade Creditors/Trade Payables
Current
331,059 GBP2024-11-30
167,374 GBP2023-11-30
Other Taxation & Social Security Payable
Current
77,774 GBP2024-11-30
129,431 GBP2023-11-30
Other Remaining Borrowings
Non-current
24,801 GBP2023-11-30

Related profiles found in government register
  • THE BEAUTIFUL TRUTH GROUP LIMITED
    Info
    CONNECTED PICTURES LTD. - 2023-10-04
    THE FILM & THEATRE CONNECTION LIMITED - 2023-10-04
    Registered number 03113519
    73a Redchurch Street, London E2 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • THE BEAUTIFUL TRUTH GROUP LIMITED
    S
    Registered number 03113519
    73a, Redchurch Street, London, United Kingdom, E2 7DJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECTED PICTURES LTD
    - now 14117408 03113519
    THE BEAUTIFUL TRUTH GROUP LIMITED
    - 2023-10-04 14117408 03113519
    73a Redchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.