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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 6
  • 1
    Wood, Richard Alan
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
    Mr Richard Wood
    Born in August 1965
    Individual (5 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
    2017-03-31 ~ 2018-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watson, Philip
    Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2018-05-11
    OF - Director → CIF 0
    Watson, Philip
    Manager
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2018-05-11
    OF - Secretary → CIF 0
    Mr Phillip Watson
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sixsmith, Martin Roy
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2018-05-11 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Martin Roy Sixsmith
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2018-06-08 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-02-28 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUEBURY LTD

Period: 2002-02-28 ~ now
Company number: 04384695
Registered name
TRUEBURY LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
679,021 GBP2025-05-31
512,005 GBP2024-05-31
Fixed Assets - Investments
120,000 GBP2025-05-31
120,000 GBP2024-05-31
Fixed Assets
799,021 GBP2025-05-31
632,005 GBP2024-05-31
Debtors
Current
84,566 GBP2025-05-31
80,514 GBP2024-05-31
Cash at bank and in hand
12,479 GBP2025-05-31
11,536 GBP2024-05-31
Current Assets
97,045 GBP2025-05-31
92,050 GBP2024-05-31
Net Current Assets/Liabilities
-247,251 GBP2025-05-31
-29,909 GBP2024-05-31
Total Assets Less Current Liabilities
551,770 GBP2025-05-31
602,096 GBP2024-05-31
Net Assets/Liabilities
281,936 GBP2025-05-31
294,512 GBP2024-05-31
Equity
Called up share capital
50 GBP2025-05-31
50 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
281,836 GBP2025-05-31
294,412 GBP2024-05-31
Equity
281,936 GBP2025-05-31
294,512 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
679,021 GBP2025-05-31
512,005 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
679,021 GBP2025-05-31
512,005 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
679,021 GBP2025-05-31
512,005 GBP2024-05-31
Investments in Subsidiaries
120,000 GBP2025-05-31
120,000 GBP2024-05-31
Cost valuation
120,000 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2024-05-31
Bank Borrowings
Non-current
225,550 GBP2025-05-31
277,800 GBP2024-05-31
Current
32,000 GBP2025-05-31
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 1
  • 1
    ARDEN PLANT LIMITED
    - now 01524463
    DOUGLASS & YULE LIMITED - 1984-02-22
    CHEAPNOTT LIMITED - 1981-12-31
    Hollingworth Road, Bredbury, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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