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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 5
  • 1
    Holden, Clare
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Holden
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2021-11-25 ~ 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
    Holden, Roger
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Mr Roger Holden
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2021-11-25 ~ 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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
  • 4
    MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED 15310407 15310482
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ 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
  • 5
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, High Street, Henley-in-arden, England
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRUE POSITION ROBOTICS LIMITED

Period: 2018-04-20 ~ now
Company number: 05476116
Registered names
TRUE POSITION ROBOTICS LIMITED - now
CIMUL8-IT LIMITED - 2018-04-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
27,867 GBP2025-11-30
27,867 GBP2024-11-30
Property, Plant & Equipment
1,050,099 GBP2025-11-30
1,138,829 GBP2024-11-30
Fixed Assets
1,077,966 GBP2025-11-30
1,166,696 GBP2024-11-30
Debtors
274,955 GBP2025-11-30
419,414 GBP2024-11-30
Cash at bank and in hand
93,689 GBP2025-11-30
269,425 GBP2024-11-30
Current Assets
368,644 GBP2025-11-30
688,839 GBP2024-11-30
Creditors
Current
250,215 GBP2025-11-30
159,597 GBP2024-11-30
Net Current Assets/Liabilities
118,429 GBP2025-11-30
529,242 GBP2024-11-30
Total Assets Less Current Liabilities
1,196,395 GBP2025-11-30
1,695,938 GBP2024-11-30
Creditors
Non-current
138,531 GBP2025-11-30
147,501 GBP2024-11-30
Net Assets/Liabilities
1,057,864 GBP2025-11-30
1,548,437 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Share premium
999,984 GBP2025-11-30
999,984 GBP2024-11-30
Revaluation reserve
887,132 GBP2025-11-30
887,132 GBP2024-11-30
Retained earnings (accumulated losses)
-829,254 GBP2025-11-30
-338,681 GBP2024-11-30
Equity
1,057,864 GBP2025-11-30
1,548,437 GBP2024-11-30
Average Number of Employees
122024-12-01 ~ 2025-11-30
92023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Other than goodwill
27,867 GBP2024-11-30
Intangible Assets
Other than goodwill
27,867 GBP2025-11-30
27,867 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,870 GBP2025-11-30
4,870 GBP2024-11-30
Plant and equipment
1,759,969 GBP2025-11-30
1,754,202 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,764,839 GBP2025-11-30
1,759,072 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
714,740 GBP2025-11-30
620,243 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,740 GBP2025-11-30
620,243 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,497 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,497 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Improvements to leasehold property
4,870 GBP2025-11-30
4,870 GBP2024-11-30
Plant and equipment
1,045,229 GBP2025-11-30
1,133,959 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
250,104 GBP2025-11-30
215,345 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
24,851 GBP2025-11-30
204,069 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
274,955 GBP2025-11-30
419,414 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
342,426 GBP2025-11-30
18,258 GBP2024-11-30
Trade Creditors/Trade Payables
Current
25,907 GBP2025-11-30
72,747 GBP2024-11-30
Other Taxation & Social Security Payable
Current
-176,851 GBP2025-11-30
26,465 GBP2024-11-30
Other Creditors
Current
58,733 GBP2025-11-30
42,127 GBP2024-11-30
Non-current
138,531 GBP2025-11-30
147,501 GBP2024-11-30

  • TRUE POSITION ROBOTICS LIMITED
    Info
    COGNITIVE AUTOMATION LIMITED - 2018-04-20
    CIMUL8-IT LIMITED - 2018-04-20
    Registered number 05476116
    Cathedral House, 5, Beacon Street, Lichfield WS13 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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