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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
Active 2
  • 1
    Jackson, James William
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Humble, Henry William
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Henry William Humble
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lukas, Kirsty Lorne
    Accountant born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Humble, Karen Ann
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-05 ~ 2013-07-27
    OF - Director → CIF 0
  • 3
    Humble, Ann
    Market Researcher born in June 1941
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2019-12-10
    OF - Director → CIF 0
    Humble, Ann
    Market Researcher
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2019-12-10
    OF - Secretary → CIF 0
    Mrs Ann Humble
    Born in June 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wilson, Rachel Ann
    Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Humble, Geoffrey
    Chartered Surveyor born in March 1943
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-15 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-15 ~ 2005-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUE NORTH REAL ASSET PARTNERS LIMITED

Previous names
STAMPHOME LIMITED - 2020-01-21
TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED - 2023-04-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
59,955 GBP2023-12-31
31,225 GBP2022-12-31
Fixed Assets - Investments
15,803 GBP2023-12-31
14,752 GBP2022-12-31
Fixed Assets
75,758 GBP2023-12-31
45,977 GBP2022-12-31
Debtors
98,389 GBP2023-12-31
116,517 GBP2022-12-31
Cash at bank and in hand
35,451 GBP2023-12-31
160,623 GBP2022-12-31
Current Assets
133,840 GBP2023-12-31
277,140 GBP2022-12-31
Net Current Assets/Liabilities
-82,634 GBP2023-12-31
-44,095 GBP2022-12-31
Total Assets Less Current Liabilities
-6,876 GBP2023-12-31
1,882 GBP2022-12-31
Net Assets/Liabilities
-6,876 GBP2023-12-31
1,882 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,877 GBP2023-12-31
1,881 GBP2022-12-31
Equity
-6,876 GBP2023-12-31
1,882 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,827 GBP2023-12-31
1,806 GBP2022-12-31
Tools/Equipment for furniture and fittings
12,624 GBP2023-12-31
12,624 GBP2022-12-31
Office equipment
7,199 GBP2023-12-31
4,936 GBP2022-12-31
Vehicles
54,239 GBP2023-12-31
17,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
76,889 GBP2023-12-31
37,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
826 GBP2023-12-31
289 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,173 GBP2023-12-31
2,017 GBP2022-12-31
Office equipment
3,513 GBP2023-12-31
1,998 GBP2022-12-31
Vehicles
7,422 GBP2023-12-31
1,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,934 GBP2023-12-31
5,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
537 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
3,156 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,515 GBP2023-01-01 ~ 2023-12-31
Vehicles
5,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,001 GBP2023-12-31
1,517 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,451 GBP2023-12-31
10,607 GBP2022-12-31
Office equipment
3,686 GBP2023-12-31
2,938 GBP2022-12-31
Vehicles
46,817 GBP2023-12-31
16,163 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
79,797 GBP2023-12-31
89,943 GBP2022-12-31
Other Debtors
18,592 GBP2023-12-31
26,574 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,887 GBP2023-12-31
74,897 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
50,733 GBP2023-12-31
40,417 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
123,511 GBP2023-12-31
204,416 GBP2022-12-31
Other Creditors
Amounts falling due within one year
30,343 GBP2023-12-31
1,505 GBP2022-12-31
  • TRUE NORTH REAL ASSET PARTNERS LIMITED
    Info
    STAMPHOME LIMITED - 2020-01-21
    TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED - 2020-01-21
    Registered number 05313493
    icon of addressHawkhil House, Lesbury, Alnwick, Northumberland
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.