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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Humble, Ann
    Market Researcher born in June 1941
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2019-12-10
    OF - Director → CIF 0
    Humble, Ann
    Market Researcher
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2019-12-10
    OF - Secretary → CIF 0
    Mrs Ann Humble
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lukas, Kirsty Lorne
    Accountant born in May 1985
    Individual (15 offsprings)
    Officer
    2023-12-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Hamill, Chris James
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Rachel Ann
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    2020-07-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Humble, Geoffrey
    Chartered Surveyor born in March 1943
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2005-03-03
    OF - Director → CIF 0
  • 6
    Humble, Karen Ann
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2005-03-05 ~ 2013-07-27
    OF - Director → CIF 0
  • 7
    Humble, Henry William
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Henry William Humble
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Jackson, James William
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-15 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-15 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUE NORTH REAL ASSET PARTNERS LIMITED

Period: 2023-04-11 ~ now
Company number: 05313493
Registered names
TRUE NORTH REAL ASSET PARTNERS LIMITED - now
STAMPHOME LIMITED - 2020-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
41,392 GBP2024-12-31
59,955 GBP2023-12-31
Fixed Assets - Investments
21,631 GBP2024-12-31
15,803 GBP2023-12-31
Fixed Assets
63,023 GBP2024-12-31
75,758 GBP2023-12-31
Debtors
201,819 GBP2024-12-31
98,389 GBP2023-12-31
Cash at bank and in hand
5,781 GBP2024-12-31
35,451 GBP2023-12-31
Current Assets
207,600 GBP2024-12-31
133,840 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-263,021 GBP2024-12-31
Net Current Assets/Liabilities
-55,421 GBP2024-12-31
-72,080 GBP2023-12-31
Total Assets Less Current Liabilities
7,602 GBP2024-12-31
3,678 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
242 GBP2024-12-31
-6,876 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
241 GBP2024-12-31
-6,877 GBP2023-12-31
1,883 GBP2022-12-31
Equity
242 GBP2024-12-31
-6,876 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,118 GBP2024-01-01 ~ 2024-12-31
144,240 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
184,118 GBP2024-01-01 ~ 2024-12-31
144,240 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-153,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-177,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,827 GBP2024-12-31
2,827 GBP2023-12-31
Furniture and fittings
12,628 GBP2024-12-31
12,628 GBP2023-12-31
Computers
7,796 GBP2024-12-31
7,196 GBP2023-12-31
Motor vehicles
54,240 GBP2024-12-31
54,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,491 GBP2024-12-31
76,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,533 GBP2024-12-31
826 GBP2023-12-31
Furniture and fittings
8,331 GBP2024-12-31
5,174 GBP2023-12-31
Computers
5,253 GBP2024-12-31
3,514 GBP2023-12-31
Motor vehicles
20,982 GBP2024-12-31
7,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,099 GBP2024-12-31
16,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
707 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,157 GBP2024-01-01 ~ 2024-12-31
Computers
1,739 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,294 GBP2024-12-31
2,001 GBP2023-12-31
Furniture and fittings
4,297 GBP2024-12-31
7,454 GBP2023-12-31
Computers
2,543 GBP2024-12-31
3,682 GBP2023-12-31
Motor vehicles
33,258 GBP2024-12-31
46,818 GBP2023-12-31
Other Investments Other Than Loans
Non-current
21,630 GBP2024-12-31
15,802 GBP2023-12-31
Amounts invested in assets
Non-current
21,631 GBP2024-12-31
15,803 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,858 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
3,198 GBP2023-12-31
Other Debtors
Current
64,157 GBP2024-12-31
15,394 GBP2023-12-31
Prepayments/Accrued Income
Current
61,804 GBP2024-12-31
79,797 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
201,819 GBP2024-12-31
Amounts falling due within one year, Current
98,389 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,137 GBP2024-12-31
8,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,675 GBP2024-12-31
11,887 GBP2023-12-31
Corporation Tax Payable
Current
72,103 GBP2024-12-31
50,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,173 GBP2024-12-31
3,301 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
5,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,933 GBP2024-12-31
126,178 GBP2023-12-31
Creditors
Current
263,021 GBP2024-12-31
205,920 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
10,278 GBP2023-12-31
  • TRUE NORTH REAL ASSET PARTNERS LIMITED
    Info
    TRUE NORTH EUROPEAN REAL ESTATE PARTNERS LIMITED - 2023-04-11
    STAMPHOME LIMITED - 2023-04-11
    Registered number 05313493
    Hawkhil House, Lesbury, Alnwick, Northumberland
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.