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 3
  • 1
    Sandy, Neil
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Antony John
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Szkiler, Paul Nigel
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Szkiler
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Kenner, Mark Ian
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Tan, Kim Sze, Dr
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Branfield, Angus
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Higgs, Peter John
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2012-06-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Hutchinson, Mark Edward John
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2018-11-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Teng, Adrian
    Company Director born in May 1971
    Individual
    Officer
    2014-04-16 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,581,343 GBP2024-04-30
1,253,524 GBP2023-04-30
Fixed Assets
1,581,343 GBP2024-04-30
1,253,524 GBP2023-04-30
Debtors
Current
210,791 GBP2024-04-30
458,765 GBP2023-04-30
Cash at bank and in hand
217 GBP2024-04-30
75,949 GBP2023-04-30
Current Assets
211,008 GBP2024-04-30
534,714 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-174,355 GBP2024-04-30
-283,576 GBP2023-04-30
Net Current Assets/Liabilities
36,653 GBP2024-04-30
251,138 GBP2023-04-30
Total Assets Less Current Liabilities
1,617,996 GBP2024-04-30
1,504,662 GBP2023-04-30
Net Assets/Liabilities
1,610,980 GBP2024-04-30
1,493,602 GBP2023-04-30
Equity
Called up share capital
737,309 GBP2024-04-30
737,309 GBP2023-04-30
737,309 GBP2022-05-01
Share premium
43,349 GBP2024-04-30
43,349 GBP2023-04-30
43,349 GBP2022-05-01
Capital redemption reserve
4,168 GBP2024-04-30
4,168 GBP2023-04-30
4,168 GBP2022-05-01
Retained earnings (accumulated losses)
826,154 GBP2024-04-30
708,776 GBP2023-04-30
690,556 GBP2022-05-01
Profit/Loss
117,378 GBP2023-05-01 ~ 2024-04-30
18,220 GBP2022-05-01 ~ 2023-04-30
Equity
1,610,980 GBP2024-04-30
1,493,602 GBP2023-04-30
1,475,382 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
117,378 GBP2023-05-01 ~ 2024-04-30
18,220 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
117,378 GBP2023-05-01 ~ 2024-04-30
18,220 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
117,378 GBP2023-05-01 ~ 2024-04-30
18,220 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
4 GBP2024-04-30
4 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
52,982 GBP2024-04-30
109,953 GBP2023-04-30
Other Debtors
Current
131,522 GBP2024-04-30
155,952 GBP2023-04-30
Prepayments/Accrued Income
Current
26,287 GBP2024-04-30
192,860 GBP2023-04-30
Cash and Cash Equivalents
217 GBP2024-04-30
75,949 GBP2023-04-30
Trade Creditors/Trade Payables
Current
33,597 GBP2024-04-30
23,286 GBP2023-04-30
Taxation/Social Security Payable
Current
648 GBP2024-04-30
Other Creditors
Current
34,548 GBP2024-04-30
135,846 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
105,562 GBP2024-04-30
124,444 GBP2023-04-30
Creditors
Current
174,355 GBP2024-04-30
283,576 GBP2023-04-30
Net Deferred Tax Liability/Asset
-7,016 GBP2024-04-30
-11,060 GBP2023-04-30
-21,733 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,044 GBP2023-05-01 ~ 2024-04-30
10,673 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,016 GBP2024-04-30
-11,060 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,373,090 shares2024-04-30
7,373,090 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
729 GBP2024-04-30
729 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
729 GBP2024-04-30
729 GBP2023-04-30
Related profiles found in government register
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 07217744
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2010-04-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07217744
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    CIF 1
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07217744
    Dixon House, 72-75 Fenchurch Street, London, United Kingdom, EC3M 4BR
    UNITED KINGDOM
    CIF 2
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TRUESTONE KEMIN INVESTMENTS LLP - 2020-07-22
    6th Floor 60 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    239,775 GBP2022-04-30
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2019-02-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TRUESTONE CORPORATE SOLUTIONS LIMITED - 2014-09-29
    TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-27
    TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10
    TRUE ASSET MANAGEMENT LIMITED - 2005-10-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Glenapp Castle Hotel, Ballantrae, Ayreshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TRUESTONE WELLERS LLP - 2014-10-03
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,951,408 GBP2023-07-31
    Person with significant control
    2018-09-17 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,181,893 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ now
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.