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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 4
  • 1
    Holden, Roger
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
    Mr Roger Holden
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ 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
    Holden, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Holden
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ 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
  • 4
    icon of addressForward House, High Street, Henley-in-arden, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUE POSITION ROBOTICS LIMITED

Previous names
COGNITIVE AUTOMATION LIMITED - 2018-04-20
CIMUL8-IT LIMITED - 2018-04-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
27,867 GBP2024-11-30
3,210 GBP2023-11-30
Property, Plant & Equipment
1,138,829 GBP2024-11-30
1,133,959 GBP2023-11-30
Fixed Assets
1,166,696 GBP2024-11-30
1,137,169 GBP2023-11-30
Debtors
419,414 GBP2024-11-30
165,842 GBP2023-11-30
Cash at bank and in hand
269,425 GBP2024-11-30
8,275 GBP2023-11-30
Current Assets
688,839 GBP2024-11-30
174,117 GBP2023-11-30
Creditors
Current
159,597 GBP2024-11-30
209,362 GBP2023-11-30
Net Current Assets/Liabilities
529,242 GBP2024-11-30
-35,245 GBP2023-11-30
Total Assets Less Current Liabilities
1,695,938 GBP2024-11-30
1,101,924 GBP2023-11-30
Creditors
Non-current
147,501 GBP2024-11-30
149,051 GBP2023-11-30
Net Assets/Liabilities
1,548,437 GBP2024-11-30
952,873 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Share premium
999,984 GBP2024-11-30
Revaluation reserve
887,132 GBP2024-11-30
887,132 GBP2023-11-30
Retained earnings (accumulated losses)
-338,681 GBP2024-11-30
65,739 GBP2023-11-30
Equity
1,548,437 GBP2024-11-30
952,873 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
27,867 GBP2024-11-30
3,210 GBP2023-11-30
Intangible Assets
Other than goodwill
27,867 GBP2024-11-30
3,210 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,754,202 GBP2024-11-30
1,754,202 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,759,072 GBP2024-11-30
1,754,202 GBP2023-11-30
Improvements to leasehold property
4,870 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
620,243 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,243 GBP2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
4,870 GBP2024-11-30
Plant and equipment
1,133,959 GBP2024-11-30
1,133,959 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
215,345 GBP2024-11-30
Current, Amounts falling due within one year
59,680 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
204,069 GBP2024-11-30
Current, Amounts falling due within one year
106,162 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
419,414 GBP2024-11-30
Current, Amounts falling due within one year
165,842 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
18,258 GBP2024-11-30
Trade Creditors/Trade Payables
Current
72,747 GBP2024-11-30
6,440 GBP2023-11-30
Other Taxation & Social Security Payable
Current
26,465 GBP2024-11-30
24,716 GBP2023-11-30
Other Creditors
Current
42,127 GBP2024-11-30
178,206 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
21,763 GBP2023-11-30
Other Creditors
Non-current
147,501 GBP2024-11-30
127,288 GBP2023-11-30

  • TRUE POSITION ROBOTICS LIMITED
    Info
    COGNITIVE AUTOMATION LIMITED - 2018-04-20
    CIMUL8-IT LIMITED - 2018-04-20
    Registered number 05476116
    icon of addressCathedral House, 5, Beacon Street, Lichfield WS13 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.