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 1
  • Lax, Anthony
    Publisher born in March 1955
    Individual (1 offspring)
    Officer
    2006-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Lax
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 3
    Holland, Philomena Frances
    Individual
    Officer
    1998-12-03 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 4
    Smith, Bethan Wyn
    Individual
    Officer
    2001-03-07 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Holland, Eugene Philip
    Publisher born in July 1957
    Individual
    Officer
    1998-12-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Smith, Ian
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 7
    Smith, Mark
    Publisher born in March 1963
    Individual (72 offsprings)
    Officer
    1998-12-03 ~ 2007-05-16
    OF - Director → CIF 0
    Smith, Mark
    Publisher
    Individual (72 offsprings)
    Officer
    2001-01-31 ~ 2001-03-07
    OF - Secretary → CIF 0
    2006-09-13 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 8
    O'neill, Brendan John
    Born in October 1954
    Individual
    Officer
    2010-09-16 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUE NORTH BOOKS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
206 GBP2021-05-31
206 GBP2020-05-31
Fixed Assets
206 GBP2021-05-31
206 GBP2020-05-31
Total Inventories
8,353 GBP2021-05-31
9,016 GBP2020-05-31
Debtors
14,520 GBP2021-05-31
8,877 GBP2020-05-31
Cash at bank and in hand
10,085 GBP2021-05-31
11,475 GBP2020-05-31
Current Assets
32,958 GBP2021-05-31
29,368 GBP2020-05-31
Creditors
Current
6,264 GBP2021-05-31
2,479 GBP2020-05-31
Net Current Assets/Liabilities
26,694 GBP2021-05-31
26,889 GBP2020-05-31
Total Assets Less Current Liabilities
26,900 GBP2021-05-31
27,095 GBP2020-05-31
Creditors
Non-current
27,000 GBP2021-05-31
27,000 GBP2020-05-31
Net Assets/Liabilities
-100 GBP2021-05-31
95 GBP2020-05-31
Equity
Called up share capital
80 GBP2021-05-31
80 GBP2020-05-31
Retained earnings (accumulated losses)
-180 GBP2021-05-31
15 GBP2020-05-31
Equity
-100 GBP2021-05-31
95 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,768 GBP2020-05-31
Computers
39,600 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
41,368 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,768 GBP2020-05-31
Computers
39,394 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,162 GBP2020-05-31
Property, Plant & Equipment
Computers
206 GBP2021-05-31
206 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
4,477 GBP2021-05-31
3,893 GBP2020-05-31
Other Debtors
Current
6,819 GBP2021-05-31
Amount of value-added tax that is recoverable
Current
2,148 GBP2021-05-31
1,359 GBP2020-05-31
Prepayments
Current
1,076 GBP2021-05-31
1,076 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
14,520 GBP2021-05-31
8,877 GBP2020-05-31
Trade Creditors/Trade Payables
Current
2,432 GBP2021-05-31
Other Taxation & Social Security Payable
Current
891 GBP2021-05-31
1,708 GBP2020-05-31
Accrued Liabilities
Current
771 GBP2020-05-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
27,000 GBP2021-05-31
27,000 GBP2020-05-31

  • TRUE NORTH BOOKS LIMITED
    Info
    Registered number 03678130
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT
    Private Limited Company incorporated on 1998-12-03 and dissolved on 2025-02-21 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-20
    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.