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 2
  • 1
    Wood, Richard Alan
    Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
    Mr Richard Wood
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Wendy Wood
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Watson, Philip
    Manager born in May 1954
    Individual
    Officer
    2002-03-08 ~ 2018-05-11
    OF - Director → CIF 0
    Watson, Philip
    Manager
    Individual
    Officer
    2002-03-08 ~ 2018-05-11
    OF - Secretary → CIF 0
    Mr Phillip Watson
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Wendy Wood
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sixsmith, Martin Roy
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Martin Roy Sixsmith
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUEBURY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
512,005 GBP2024-05-31
512,005 GBP2023-05-31
Fixed Assets - Investments
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Fixed Assets
632,005 GBP2024-05-31
632,005 GBP2023-05-31
Debtors
Current
80,514 GBP2024-05-31
Cash at bank and in hand
11,536 GBP2024-05-31
35,954 GBP2023-05-31
Current Assets
92,050 GBP2024-05-31
35,954 GBP2023-05-31
Net Current Assets/Liabilities
-29,909 GBP2024-05-31
-7,492 GBP2023-05-31
Total Assets Less Current Liabilities
602,096 GBP2024-05-31
624,513 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-277,800 GBP2024-05-31
Net Assets/Liabilities
294,512 GBP2024-05-31
594,729 GBP2023-05-31
Equity
Called up share capital
50 GBP2024-05-31
72 GBP2023-05-31
100 GBP2022-05-31
Capital redemption reserve
50 GBP2024-05-31
28 GBP2023-05-31
28 GBP2022-05-31
Retained earnings (accumulated losses)
294,412 GBP2024-05-31
594,629 GBP2023-05-31
446,601 GBP2022-05-31
Equity
294,512 GBP2024-05-31
594,729 GBP2023-05-31
446,729 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
256,192 GBP2023-06-01 ~ 2024-05-31
245,948 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
256,192 GBP2023-06-01 ~ 2024-05-31
245,948 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-81,409 GBP2023-06-01 ~ 2024-05-31
-97,920 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-81,409 GBP2023-06-01 ~ 2024-05-31
-97,920 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
512,005 GBP2024-05-31
512,005 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
512,005 GBP2024-05-31
512,005 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
512,005 GBP2024-05-31
512,005 GBP2023-05-31
Investments in Subsidiaries
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Cost valuation
120,000 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-05-31
Non-current, Amounts falling due after one year
277,800 GBP2024-05-31
Bank Borrowings
Non-current
277,800 GBP2024-05-31
Current
20,000 GBP2024-05-31

Related profiles found in government register
  • TRUEBURY LTD
    Info
    Registered number 04384695
    Hollingworth Road, Bredbury, N E Lincolnshire SK6 2AY
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • TRUEBURY LIMITED
    S
    Registered number 04384695
    26, South St. Marys Gate, Grimsby, England, DN31 1LW
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUGLASS & YULE LIMITED - 1984-02-22
    CHEAPNOTT LIMITED - 1981-12-31
    Hollingworth Road, Bredbury, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    508,282 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.