logo
explain how to read the page

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
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Margaret Bridget Smith
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Steven James
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Steven James Smith
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wheat, Nicholas Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 2
    Price, John Franklin
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-04-08 ~ 2005-04-15
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-08 ~ 2005-04-15
    PE - Nominee Secretary → 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
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
545 GBP2024-05-31
726 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
546 GBP2024-05-31
727 GBP2023-05-31
Total Inventories
223,992 GBP2024-05-31
182,613 GBP2023-05-31
Debtors
213,829 GBP2024-05-31
507,500 GBP2023-05-31
Cash at bank and in hand
380,376 GBP2024-05-31
161,120 GBP2023-05-31
Current Assets
818,197 GBP2024-05-31
851,233 GBP2023-05-31
Creditors
Amounts falling due within one year
200,971 GBP2024-05-31
103,120 GBP2023-05-31
Net Current Assets/Liabilities
617,226 GBP2024-05-31
748,113 GBP2023-05-31
Total Assets Less Current Liabilities
617,772 GBP2024-05-31
748,840 GBP2023-05-31
Net Assets/Liabilities
617,772 GBP2024-05-31
748,840 GBP2023-05-31
Equity
Called up share capital
117,333 GBP2024-05-31
117,333 GBP2023-05-31
Share premium
107,242 GBP2024-05-31
107,242 GBP2023-05-31
Retained earnings (accumulated losses)
393,197 GBP2024-05-31
524,265 GBP2023-05-31
Equity
617,772 GBP2024-05-31
748,840 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-06-01 ~ 2024-05-31
Office equipment
25.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,483 GBP2024-05-31
Office equipment
13,344 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
20,827 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,448 GBP2024-05-31
7,437 GBP2023-05-31
Office equipment
12,834 GBP2024-05-31
12,664 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,282 GBP2024-05-31
20,101 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2023-06-01 ~ 2024-05-31
Office equipment
170 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
35 GBP2024-05-31
46 GBP2023-05-31
Office equipment
510 GBP2024-05-31
680 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-05-31
Non-current
1 GBP2024-05-31
1 GBP2023-05-31
Trade Debtors/Trade Receivables
27,513 GBP2024-05-31
20,961 GBP2023-05-31
Amounts owed by group undertakings and participating interests
185,777 GBP2024-05-31
453,157 GBP2023-05-31
Other Debtors
539 GBP2024-05-31
33,382 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,889 GBP2024-05-31
87,729 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,994 GBP2024-05-31
12,048 GBP2023-05-31
Other Creditors
Amounts falling due within one year
54,088 GBP2024-05-31
3,343 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,173,330 shares2024-05-31
1,173,330 shares2023-05-31

Related profiles found in government register
  • TRUECALL GROUP LIMITED
    Info
    ARONA LIMITED - 2015-02-02
    Registered number 05419072
    icon of address2 Old Palace Lane, Richmond On Thames, Surrey TW9 1PG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-08 (20 years 8 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
    icon of address2, 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
  • icon of address2 Old Palace Lane, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    85,104 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.