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
    Smith, Margaret Bridget
    Thespian born in February 1959
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Margaret Bridget Smith
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Steven James
    Consultant born in July 1959
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Steven James Smith
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Wheat, Nicholas Raymond
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Price, John Franklin
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-08 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-08 ~ 2005-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUECALL GROUP LIMITED

Previous name
ARONA LIMITED - 2015-02-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
726 GBP2023-05-31
968 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
727 GBP2023-05-31
969 GBP2022-05-31
Total Inventories
182,613 GBP2023-05-31
86,419 GBP2022-05-31
Debtors
507,500 GBP2023-05-31
315,840 GBP2022-05-31
Cash at bank and in hand
161,120 GBP2023-05-31
139,899 GBP2022-05-31
Current Assets
851,233 GBP2023-05-31
542,158 GBP2022-05-31
Creditors
Amounts falling due within one year
103,120 GBP2023-05-31
77,679 GBP2022-05-31
Net Current Assets/Liabilities
748,113 GBP2023-05-31
464,479 GBP2022-05-31
Total Assets Less Current Liabilities
748,840 GBP2023-05-31
465,448 GBP2022-05-31
Net Assets/Liabilities
748,840 GBP2023-05-31
465,448 GBP2022-05-31
Equity
Called up share capital
117,333 GBP2023-05-31
117,333 GBP2022-05-31
Share premium
107,242 GBP2023-05-31
107,242 GBP2022-05-31
Retained earnings (accumulated losses)
524,265 GBP2023-05-31
240,873 GBP2022-05-31
Equity
748,840 GBP2023-05-31
465,448 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-06-01 ~ 2023-05-31
Office equipment
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,483 GBP2023-05-31
Office equipment
13,344 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
20,827 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,437 GBP2023-05-31
7,422 GBP2022-05-31
Office equipment
12,664 GBP2023-05-31
12,437 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,101 GBP2023-05-31
19,859 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2022-06-01 ~ 2023-05-31
Office equipment
227 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
46 GBP2023-05-31
61 GBP2022-05-31
Office equipment
680 GBP2023-05-31
907 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-05-31
Non-current
1 GBP2023-05-31
1 GBP2022-05-31
Trade Debtors/Trade Receivables
20,961 GBP2023-05-31
102,836 GBP2022-05-31
Amounts owed by group undertakings and participating interests
453,157 GBP2023-05-31
180,514 GBP2022-05-31
Other Debtors
33,382 GBP2023-05-31
32,490 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,729 GBP2023-05-31
15,032 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,048 GBP2023-05-31
58,529 GBP2022-05-31
Other Creditors
Amounts falling due within one year
3,343 GBP2023-05-31
4,019 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,173,330 shares2023-05-31
1,173,330 shares2022-05-31

Related profiles found in government register
  • TRUECALL GROUP LIMITED
    Info
    ARONA LIMITED - 2015-02-02
    Registered number 05419072
    2 Old Palace Lane, Richmond On Thames, Surrey TW9 1PG
    Private Limited Company incorporated on 2005-04-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TRUECALL GROUP LIMITED
    S
    Registered number 05419072
    2, Old Palace Lane, Richmond, England, TW9 1PG
    Limited Company in Register Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Old Palace Lane, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    281,715 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.